Sound Producktion ApS

  • Active

  • Registration 42080349
  • APS
  • Established 2 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 February, 2021
Address
Dalbygade 40T
6000 Kolding
Denmark
Phone: 20604818
Registration number
Registration 42080349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Enemark
    2021-03-01 – 35% ownership (2021-03-01 – 2022-12-30 ) 40% ownership (2022-12-31 – ) 35% voting rights (2021-03-01 – 2022-12-30 ) 40% voting rights (2022-12-31 – )
  • Benny Henriksen
    2021-02-02 – 35% ownership (2021-03-01 – 2022-12-30 ) 40% ownership (2022-12-31 – ) 100% ownership (2021-02-02 – 2021-02-28 ) 35% voting rights (2021-03-01 – 2022-12-30 ) 40% voting rights (2022-12-31 – ) 100% voting rights (2021-02-02 – 2021-02-28 )
  • Morten Søgreen Larsson
    2021-03-01 – 10% ownership (2021-03-01 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 10% voting rights (2021-03-01 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
  • Claus Toft Brogaard
    2021-03-01 – 2022-12-31 20% ownership (2021-03-01 – 2022-12-31 ) 20% voting rights (2021-03-01 – 2022-12-31 )
Legal owners
  • Morten Søgreen Larsson
    2022-12-31 – 10% ownership (2021-03-01 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 10% voting rights (2021-03-01 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
  • Exile Holding ApS 100% ownership (2021-02-02 – 2021-02-28 ) 33.33% ownership (2021-03-01 – ) 100% voting rights (2021-02-02 – 2021-02-28 ) 33.33% voting rights (2021-03-01 – )
  • Lazz Holding ApS 33.33% ownership (2021-03-01 – ) 33.33% voting rights (2021-03-01 – )
  • Klavzi ApS 20% ownership (2021-03-01 – 2022-12-31 ) 20% voting rights (2021-03-01 – 2022-12-31 )
  • Morten Søgreen Larsson
    2021-03-01 – 2022-12-30 10% ownership (2021-03-01 – 2022-12-30 ) 20% ownership (2022-12-31 – ) 10% voting rights (2021-03-01 – 2022-12-30 ) 20% voting rights (2022-12-31 – )
  • Exile Holding ApS 100% ownership (2021-02-02 – 2021-02-28 ) 33.33% ownership (2021-03-01 – ) 100% voting rights (2021-02-02 – 2021-02-28 ) 33.33% voting rights (2021-03-01 – )
Directors
Board members

Employees

Sound Producktion ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.