Steen & Sørensen II ApS

  • Active

  • Registration 42159204
  • APS
  • Established 24 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2021
Address
Vesterbyvej 24, st.
2820 Gentofte
Denmark
Phone: 31330696
Registration number
Registration 42159204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Behrendt Sørensen
    2021-12-31 – 40% ownership (2022-08-08 – ) 50% ownership (2022-02-24 – 2022-08-07 ) 66.67% ownership (2021-12-31 – 2022-02-23 ) 40% voting rights (2022-08-08 – ) 50% voting rights (2022-02-24 – 2022-08-07 ) 66.67% voting rights (2021-12-31 – 2022-02-23 )
  • Randi Steen Christensen
    2021-02-24 – 33.33% ownership (2021-12-31 – 2022-02-23 ) 40% ownership (2022-08-08 – ) 50% ownership (2022-02-24 – 2022-08-07 ) 100% ownership (2021-02-24 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – 2022-02-23 ) 40% voting rights (2022-08-08 – ) 50% voting rights (2022-02-24 – 2022-08-07 ) 100% voting rights (2021-02-24 – 2021-12-30 )
  • Anders Svan
    2022-08-08 – 20% ownership (2022-08-08 – ) 20% voting rights (2022-08-08 – )
Legal owners
  • Steen & Sørensen ApS 100% ownership (2021-12-31 – 2022-08-07 ) 66.67% ownership (2022-08-08 – ) 100% voting rights (2021-12-31 – 2022-08-07 ) 66.67% voting rights (2022-08-08 – )
  • A. Svan Holding ApS 20% ownership (2022-08-08 – ) 20% voting rights (2022-08-08 – )
  • Steen & Sørensen ApS 100% ownership (2021-12-31 – 2022-08-07 ) 66.67% ownership (2022-08-08 – ) 100% voting rights (2021-12-31 – 2022-08-07 ) 66.67% voting rights (2022-08-08 – )
  • Randi Steen Christensen
    2021-02-24 – 2021-12-31 100% ownership (2021-02-24 – 2021-12-31 ) 100% voting rights (2021-02-24 – 2021-12-31 )
Directors
Subsidiaries