Sinatra Invest ApS

  • Active

  • Registration 41394218
  • APS
  • Established 25 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 May, 2020
Address
Hjarbækvej 65
8831 Løgstrup
Denmark
Registration number
Registration 41394218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Krull Jørgensen
    2020-05-25 – 30% ownership (2020-05-25 – 2025-01-05 ) 100% ownership (2025-01-06 – ) 30% voting rights (2020-05-25 – 2025-01-05 ) 100% voting rights (2025-01-06 – )
  • Kim Bach Thomsen
    2020-05-25 – 2025-01-06 30% ownership (2020-05-25 – 2025-01-06 ) 30% voting rights (2020-05-25 – 2025-01-06 )
  • Stefan Vester Hansen
    2020-05-25 – 2025-01-06 40% ownership (2020-05-25 – 2025-01-06 ) 40% voting rights (2020-05-25 – 2025-01-06 )
Legal owners
  • KKJ VIBORG ApS 25% ownership (2020-05-25 – 2025-01-05 ) 100% ownership (2025-01-06 – ) 25% voting rights (2020-05-25 – 2025-01-05 ) 100% voting rights (2025-01-06 – )
  • Bakko Holding ApS 25% ownership (2020-05-25 – 2025-01-06 ) 25% voting rights (2020-05-25 – 2025-01-06 )
  • SVH VIBORG HOLDING ApS 33.33% ownership (2020-05-25 – 2025-01-06 ) 33.33% voting rights (2020-05-25 – 2025-01-06 )
  • KKJ VIBORG ApS 25% ownership (2020-05-25 – 2025-01-05 ) 100% ownership (2025-01-06 – ) 25% voting rights (2020-05-25 – 2025-01-05 ) 100% voting rights (2025-01-06 – )
Directors
Board members