DEluxe Investment ApS

  • Active

  • Registration 40191356
  • APS
  • Established 12 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2019
Address
Birkevej 15
C/O Dennis Sønderup
6300 Gråsten
Denmark
Phone: 26493233
Registration number
Registration 40191356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Sønderup
    2019-01-12 – 33% ownership (2022-12-21 – ) 50% ownership (2019-01-12 – 2022-03-31 ) 100% ownership (2022-04-01 – 2022-12-20 ) 33% voting rights (2022-12-21 – ) 50% voting rights (2019-01-12 – 2022-03-31 ) 100% voting rights (2022-04-01 – 2022-12-20 )
  • Bjarne Aakjær Pedersen
    2022-12-21 – 2023-03-28 33% ownership (2022-12-21 – 2023-03-28 ) 33% voting rights (2022-12-21 – 2023-03-28 )
  • Claus Hedegaard Andersen
    2022-12-21 – 2023-03-28 33% ownership (2022-12-21 – 2023-03-28 ) 33% voting rights (2022-12-21 – 2023-03-28 )
  • Jan Minke
    2019-01-12 – 2020-08-17 50% ownership (2019-01-12 – 2020-08-17 ) 50% voting rights (2019-01-12 – 2020-08-17 )
Legal owners
  • Dennis Sønderup
    2022-04-01 – 50% ownership (2019-01-12 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 25% voting rights (2019-01-12 – )
  • Bjarne Aakjær Pedersen
    2022-12-21 – 2023-03-28 25% ownership (2022-12-21 – 2023-03-28 ) 25% voting rights (2022-12-21 – 2023-03-28 )
  • Claus Hedegaard Andersen
    2022-12-21 – 2023-03-28 25% ownership (2022-12-21 – 2023-03-28 ) 25% voting rights (2022-12-21 – 2023-03-28 )
  • Dennis Sønderup
    2019-01-12 – 2022-03-31 50% ownership (2019-01-12 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 25% voting rights (2019-01-12 – )
  • Jan Minke
    2019-01-12 – 2020-08-17 50% ownership (2019-01-12 – 2020-08-17 ) 25% voting rights (2019-01-12 – 2020-08-17 )
Directors