Syvni13 Holding ApS

  • Active

  • Registration 40753796
  • APS
  • Established 1 September, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 September, 2019
Address
Frederiksgade 74
8000 Aarhus C
Denmark
Registration number
Registration 40753796

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kalle Møller Jensen
    2019-09-13 – 30% ownership (2019-09-13 – 2021-10-25 ) 33.33% ownership (2021-10-26 – ) 30% voting rights (2019-09-13 – 2021-10-25 ) 33.33% voting rights (2021-10-26 – )
  • Frederik Hejberg Pedersen
    2019-09-13 – 30% ownership (2019-09-13 – 2021-10-25 ) 33.33% ownership (2021-10-26 – ) 30% voting rights (2019-09-13 – 2021-10-25 ) 33.33% voting rights (2021-10-26 – )
  • Asbjørn Kyed Sørensen
    2019-09-13 – 30% ownership (2019-09-13 – 2021-10-25 ) 33.33% ownership (2021-10-26 – ) 30% voting rights (2019-09-13 – 2021-10-25 ) 33.33% voting rights (2021-10-26 – )
  • Peter Andreas Stakemann
    2019-09-01 – 2019-09-13 100% ownership (2019-09-01 – 2019-09-13 ) 100% voting rights (2019-09-01 – 2019-09-13 )
Legal owners
  • Asbjørn Kyed Sørensen
    2021-11-01 – 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Kalle Møller Jensen
    2021-11-01 – 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Frederik Hejberg Pedersen
    2021-11-01 – 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Kalle Møller Jensen
    2019-09-13 – 2021-10-31 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Frederik Hejberg Pedersen
    2019-09-13 – 2021-10-31 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Asbjørn Kyed Sørensen
    2019-09-13 – 2021-10-31 25% ownership (2019-09-13 – 2021-10-31 ) 33.33% ownership (2021-11-01 – ) 25% voting rights (2019-09-13 – 2021-10-31 ) 33.33% voting rights (2021-11-01 – )
  • Peter Secher
    2019-09-13 – 2021-10-26 10% ownership (2019-09-13 – 2021-10-26 ) 10% voting rights (2019-09-13 – 2021-10-26 )
  • ApS KBUS 38 nr.3117 100% ownership (2019-09-01 – 2019-09-13 ) 100% voting rights (2019-09-01 – 2019-09-13 )
Directors
Subsidiaries
  • RESTAU74 ApS 25% ownership (2025-02-25 – ) 25% voting rights (2025-02-25 – )
  • Syvni13 ApS 100% ownership (2019-09-13 – ) 100% voting rights (2019-09-13 – )