Soenderby Holding ApS

  • Active

  • Registration 42073121
  • APS
  • Established 1 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2021
Address
Bejsebakkevej 20
9000 Aalborg
Denmark
Phone: 42905117
Registration number
Registration 42073121

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Sønderby
    2021-02-01 – 50% ownership (2023-03-28 – ) 100% ownership (2021-02-01 – 2023-03-27 ) 50% voting rights (2023-03-28 – ) 100% voting rights (2021-02-01 – 2023-03-27 )
  • Julie Nayberg Thomsen
    2023-03-28 – 50% ownership (2023-03-28 – ) 50% voting rights (2023-03-28 – )
Legal owners
  • Rune Sønderby
    2021-02-01 – 50% ownership (2021-02-01 – ) 50% voting rights (2021-02-01 – )
  • Julie Nayberg Thomsen
    2023-03-28 – 50% ownership (2023-03-28 – ) 50% voting rights (2023-03-28 – )
Directors
Subsidiaries
  • Nordic Online Academy ApS 5% ownership (2024-06-27 – ) 5% voting rights (2024-06-27 – )
  • Footprint Agency ApS 50% ownership (2023-04-01 – ) 50% voting rights (2023-04-01 – )
  • Valuable ApS 100% ownership (2024-04-24 – ) 100% voting rights (2024-04-24 – )
  • StudentPulse A/S 20% ownership (2021-02-26 – 2022-12-13 ) 15% ownership (2022-12-14 – 2024-10-30 ) 5% ownership (2024-10-31 – ) 20% voting rights (2021-02-26 – 2022-12-13 ) 15% voting rights (2022-12-14 – 2024-10-30 ) 5% voting rights (2024-10-31 – )
  • StudentPulse A/S 20% ownership (2021-02-26 – 2022-12-13 ) 15% ownership (2022-12-14 – 2024-10-30 ) 5% ownership (2024-10-31 – ) 20% voting rights (2021-02-26 – 2022-12-13 ) 15% voting rights (2022-12-14 – 2024-10-30 ) 5% voting rights (2024-10-31 – )
  • StudentPulse A/S 20% ownership (2021-02-26 – 2022-12-13 ) 15% ownership (2022-12-14 – 2024-10-30 ) 5% ownership (2024-10-31 – ) 20% voting rights (2021-02-26 – 2022-12-13 ) 15% voting rights (2022-12-14 – 2024-10-30 ) 5% voting rights (2024-10-31 – )