Sonohaler ApS

  • Active

  • Registration 39304635
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Diplomvej 373
2800 Kongens Lyngby
Denmark
Phone: 31366927
Registration number
Registration 39304635

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ashwini Pradhan
    2021-04-19 – 25.22% ownership (2021-07-15 – 2022-04-28 ) 29.44% ownership (2025-02-03 – ) 31.35% ownership (2023-03-16 – 2025-02-02 ) 32.94% ownership (2022-04-29 – 2023-03-15 ) 36% ownership (2021-04-19 – 2021-07-14 ) 29.44% voting rights (2025-02-03 – ) 31.35% voting rights (2023-03-16 – 2025-02-02 ) 32.94% voting rights (2022-04-29 – 2023-03-15 ) 33.53% voting rights (2021-07-15 – 2022-04-28 ) 36% voting rights (2021-04-19 – 2021-07-14 )
  • Christopher Hellberg
    2021-04-19 – 2021-12-05 5% ownership (2021-04-19 – 2021-12-05 ) 5% voting rights (2021-04-19 – 2021-12-05 )
  • Johan Peter Bøtker
    2018-02-01 – 2021-04-19 25% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 25% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
  • Yongquan Li
    2019-02-12 – 2021-04-19 10% ownership (2019-02-12 – 2021-04-19 ) 10% voting rights (2019-02-12 – 2021-04-19 )
  • Khanhvi Phuc Tran
    2019-02-12 – 2021-04-19 25% ownership (2019-02-12 – 2021-04-19 ) 25% voting rights (2019-02-12 – 2021-04-19 )
  • Henrik Jensen
    2018-02-01 – 2021-04-19 10% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 10% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
  • Adam Jun Bohr
    2018-02-01 – 2019-02-12 28.02% ownership (2021-12-05 – 2022-04-28 ) 28.96% ownership (2025-02-03 – ) 33.33% ownership (2018-02-01 – 2019-02-12 ) 33.37% ownership (2023-03-16 – 2025-02-02 ) 37.06% ownership (2022-04-29 – 2023-03-15 ) 28.96% voting rights (2025-02-03 – ) 33.33% voting rights (2018-02-01 – 2019-02-12 ) 33.37% voting rights (2023-03-16 – 2025-02-02 ) 37.06% voting rights (2022-04-29 – 2023-03-15 ) 37.26% voting rights (2021-12-05 – 2022-04-28 )
Legal owners
  • Priyesh Upreti
    2021-12-05 – 5% ownership (2021-12-05 – ) 5% voting rights (2021-12-05 – )
  • Nuovo Ventures LLC
    2024-10-25 – 25% ownership (2024-10-25 – ) 25% voting rights (2024-10-25 – )
  • Christopher Hellberg
    2025-02-03 – 5% ownership (2025-02-03 – ) 5% voting rights (2025-02-03 – )
  • Convai ApS 5% ownership (2023-02-24 – ) 5% voting rights (2023-02-24 – )
  • Formata LTD
    2022-12-22 – 2024-10-25 25% ownership (2022-12-22 – 2024-10-25 ) 25% voting rights (2022-12-22 – 2024-10-25 )
  • Ashwini Pradhan
    2021-12-05 – 2022-12-22 25% ownership (2021-12-05 – 2022-12-22 ) 33.33% ownership (2021-04-19 – 2021-12-04 ) 25% voting rights (2022-04-29 – 2022-12-22 ) 33.33% voting rights (2021-04-19 – 2022-04-28 )
  • Christopher Hellberg
    2021-03-19 – 2021-12-05 5% ownership (2021-03-19 – 2021-12-05 ) 5% voting rights (2021-03-19 – 2021-12-05 )
  • Ashwini Pradhan
    2021-04-19 – 2021-12-04 25% ownership (2021-12-05 – 2022-12-22 ) 33.33% ownership (2021-04-19 – 2021-12-04 ) 25% voting rights (2022-04-29 – 2022-12-22 ) 33.33% voting rights (2021-04-19 – 2022-04-28 )
  • Bohring ApS 25% ownership (2019-02-12 – 2021-04-18 ) 33.33% ownership (2021-04-19 – 2021-12-04 ) 25% voting rights (2019-02-12 – 2021-04-18 ) 33.33% voting rights (2021-04-19 – 2025-02-02 )
  • Johan Peter Bøtker
    2019-02-12 – 2021-04-19 25% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 25% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
  • Henrik Jensen
    2019-02-12 – 2021-04-19 10% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 10% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
  • Yongquan Li
    2019-02-12 – 2021-04-19 10% ownership (2019-02-12 – 2021-04-19 ) 10% voting rights (2019-02-12 – 2021-04-19 )
  • Khanhvi Phuc Tran
    2019-02-12 – 2021-04-19 25% ownership (2019-02-12 – 2021-04-19 ) 25% voting rights (2019-02-12 – 2021-04-19 )
  • Bohring ApS 25% ownership (2019-02-12 – 2021-04-18 ) 33.33% ownership (2021-04-19 – 2021-12-04 ) 25% voting rights (2019-02-12 – 2021-04-18 ) 33.33% voting rights (2021-04-19 – 2025-02-02 )
  • Adam Jun Bohr
    2018-02-01 – 2019-02-12 33.33% ownership (2018-02-01 – 2019-02-12 ) 33.33% voting rights (2018-02-01 – 2019-02-12 )
  • Henrik Jensen
    2018-02-01 – 2019-02-11 10% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 10% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
  • Johan Peter Bøtker
    2018-02-01 – 2019-02-11 25% ownership (2019-02-12 – 2021-04-19 ) 33.33% ownership (2018-02-01 – 2019-02-11 ) 25% voting rights (2019-02-12 – 2021-04-19 ) 33.33% voting rights (2018-02-01 – 2019-02-11 )
Directors
Board members

Employees

Sonohaler ApS has 0.47 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.