Surfpro VØ ApS

  • Active

  • Registration 39317206
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Hawblink 4D
7700 Thisted
Denmark
Registration number
Registration 39317206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Fejerskov
    2018-02-01 – 26.49% ownership (2023-06-01 – 2024-05-30 ) 43.6% ownership (2024-05-31 – 2024-09-29 ) 50% ownership (2018-02-01 – 2023-05-31 ) 100% ownership (2024-09-30 – ) 26.49% voting rights (2023-06-01 – 2024-05-30 ) 43.6% voting rights (2024-05-31 – 2024-09-29 ) 50% voting rights (2018-02-01 – 2023-05-31 ) 100% voting rights (2024-09-30 – )
  • Martin Velling
    2023-06-01 – 2024-05-31 39.16% ownership (2023-06-01 – 2024-05-31 ) 39.16% voting rights (2023-06-01 – 2024-05-31 )
  • Jens Møller Olesen
    2023-06-01 – 2024-05-31 24.6% ownership (2023-06-01 – 2024-05-31 ) 24.6% voting rights (2023-06-01 – 2024-05-31 )
  • Klaus Suciu Sørensen
    2018-02-01 – 2023-06-01 50% ownership (2018-02-01 – 2023-06-01 ) 56.4% ownership (2024-05-31 – 2024-09-30 ) 50% voting rights (2018-02-01 – 2023-06-01 ) 56.4% voting rights (2024-05-31 – 2024-09-30 )
Legal owners
  • FEJER HOLDING ApS 100% ownership (2024-09-30 – ) 100% voting rights (2024-09-30 – )
  • Surfpro Klitmøller ApS 50% ownership (2018-02-01 – 2024-09-30 ) 50% voting rights (2018-02-01 – 2024-09-30 )
  • Westwind Surf Holding ApS 50% ownership (2023-06-01 – 2024-05-31 ) 50% voting rights (2023-06-01 – 2024-05-31 )
  • Iris ApS 50% ownership (2018-02-01 – 2023-06-01 ) 50% voting rights (2018-02-01 – 2023-06-01 )
Directors
Board members

Employees

Surfpro VØ ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.