Syvni13 ApS

  • Active

  • Registration 40753826
  • APS
  • Established 1 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2019
Address
Kalkværksvej 5, 19.tv
C/O Restaurant Syv Ni 13
8000 Aarhus C
Denmark
Phone: 93303031
Registration number
Registration 40753826

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
  • Syvni13 Holding ApS 100% ownership (2019-09-13 – ) 100% voting rights (2019-09-13 – )
  • ApS KBUS 38 nr.3117 100% ownership (2019-09-01 – 2019-09-13 ) 100% voting rights (2019-09-01 – 2019-09-13 )
Directors

Employees

Syvni13 ApS has 21.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.