Susanne Sperling Holding ApS

  • Active

  • Registration 39709317
  • APS
  • Established 6 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2018
Address
Mariendalsvej 65, st.tv
2000 Frederiksberg
Denmark
Phone: 40536731
Registration number
Registration 39709317

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Krogh Sperling
    2023-12-15 – 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – )
  • Lars Damgaard
    2018-07-06 – 2023-12-15 20% ownership (2018-07-06 – 2023-12-15 ) 71.4% voting rights (2018-07-06 – 2023-12-15 )
Legal owners
  • Susanne Krogh Sperling
    2023-12-15 – 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – )
  • Lars Damgaard
    2018-07-06 – 2023-12-15 0% ownership (2018-07-06 – 2023-12-15 ) 66.67% voting rights (2018-07-06 – 2023-12-15 )
  • LDA ApS 20% ownership (2018-07-07 – 2023-12-15 ) 66.67% voting rights (2018-07-07 – 2023-12-15 )
  • Sperling Damgaard Holding ApS 20% ownership (2018-07-06 – 2023-12-15 ) 5% voting rights (2018-07-06 – 2023-12-15 )
  • TJC Holding 2018 ApS 50% ownership (2018-07-06 – 2023-12-15 ) 20% voting rights (2018-07-06 – 2023-12-15 )
Directors
Subsidiaries
  • Approxima International ApS 25% ownership (2018-07-16 – 2023-12-15 ) 25% voting rights (2018-07-16 – 2023-12-15 )
  • Stratechmedia Aps 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – )
  • TinySteps Strategy ApS 90% ownership (2023-12-24 – ) 90% voting rights (2023-12-24 – )
  • Noorsage ApS 50% ownership (2024-10-21 – 2025-04-07 ) 50% voting rights (2024-10-21 – 2025-04-07 )