sustaina company aps

  • Active

  • Registration 39893738
  • APS
  • Established 27 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2018
Address
Lysholt Allé 10
7100 Vejle
Denmark
Phone: 24840735
Registration number
Registration 39893738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Katrine Berthold Blirup
    2019-04-25 – 30% ownership (2023-08-18 – ) 55% ownership (2019-04-25 – 2023-08-17 ) 30% voting rights (2023-08-18 – ) 38% voting rights (2019-04-25 – 2023-08-17 )
  • Michael Gamper
    2023-08-18 – 49% ownership (2023-08-18 – ) 49% voting rights (2023-08-18 – )
  • James Alistair Reginald Vardy
    2023-08-18 – 21% ownership (2023-08-18 – ) 21% voting rights (2023-08-18 – )
  • Klaus Juhl Pedersen
    2018-09-27 – 2023-08-18 42.75% ownership (2018-09-27 – 2023-08-18 ) 58.9% voting rights (2018-09-27 – 2023-08-18 )
Legal owners
  • AKBB Holding ApS 50% ownership (2019-04-25 – 2023-08-17 ) 25% ownership (2023-08-18 – ) 33.33% voting rights (2019-04-25 – 2023-08-17 ) 25% voting rights (2023-08-18 – )
  • ebp Global ApS 66.67% ownership (2023-08-18 – ) 66.67% voting rights (2023-08-18 – )
  • Value Makers ApS 33.33% ownership (2018-09-27 – 2023-08-18 ) 50% voting rights (2018-09-27 – 2023-08-18 )
  • AKBB Holding ApS 50% ownership (2019-04-25 – 2023-08-17 ) 25% ownership (2023-08-18 – ) 33.33% voting rights (2019-04-25 – 2023-08-17 ) 25% voting rights (2023-08-18 – )
Directors

Employees

sustaina company aps has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.