SweetNorth ApS
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Inactive
- Registration 40795847
- APS
- Established 18 September, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 18 September, 2019 - Address
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- Registration number
- Registration 40795847
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Møller Larsen
2019-09-18 – 34.46% ownership (2021-06-28 – ) 35.3% ownership (2019-09-18 – 2021-06-27 ) 34.46% voting rights (2021-06-28 – ) 35.3% voting rights (2019-09-18 – 2021-06-27 ) -
Hans Eibe Sørensen
2019-09-18 – 2019-11-04 10% ownership (2019-09-18 – 2019-11-04 ) 10% voting rights (2019-09-18 – 2019-11-04 )
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- Legal owners
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FP Holding 2019 ApS 10% ownership (2019-11-04 – ) 10% voting rights (2019-11-04 – )
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ACARION HOLDING ApS 10% ownership (2019-11-04 – ) 10% voting rights (2019-11-04 – )
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EIBE HLDG ApS 5% ownership (2019-09-18 – ) 5% voting rights (2019-09-18 – )
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RHS 14 ApS 10% ownership (2019-11-04 – ) 10% voting rights (2019-11-04 – )
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Møller Larsen Holding ApS 50% ownership (2019-09-18 – 2021-06-27 ) 33.33% ownership (2021-06-28 – ) 50% voting rights (2019-09-18 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
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Xilium A/S 10% ownership (2019-11-04 – ) 10% voting rights (2019-11-04 – )
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Møller Larsen Holding ApS 50% ownership (2019-09-18 – 2021-06-27 ) 33.33% ownership (2021-06-28 – ) 50% voting rights (2019-09-18 – 2021-06-27 ) 33.33% voting rights (2021-06-28 – )
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- Directors
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Michael Møller Larsen
2019-09-18 – 2024-11-25
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- Board members
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Michael Møller Larsen
2019-09-18 – 2024-11-17 -
Mike Maarup
2019-09-18 – 2024-11-15 -
Herbert Michael Nathan
2019-12-01 – 2024-11-15 -
Kim Turch
2019-12-01 – 2024-11-15 -
Joachim Sønderborg Mathiassen
2019-12-01 – 2024-01-17 -
Hans Eibe Sørensen
2019-12-01 – 2023-03-28 -
Hans Eibe Sørensen
2019-09-18 – 2019-11-30
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Employees
SweetNorth ApS has 4.00 full time equivalents (FTEs) and 11.00 employees as of 1 October, 2024.