Sunset Noodle ApS

  • Active

  • Registration 42173835
  • APS
  • Established 2 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2021
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 31184040
Registration number
Registration 42173835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2021-03-02 – 23.8% ownership (2021-04-29 – 2021-11-21 ) 25.2% ownership (2022-04-26 – 2022-05-02 ) 25.96% ownership (2021-04-28 – 2021-04-28 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 31.01% ownership (2022-05-03 – 2023-10-18 ) 34.46% ownership (2023-10-19 – 2023-10-22 ) 42.32% ownership (2021-03-02 – 2021-04-27 ) 22.4% voting rights (2021-04-28 – 2021-04-28 ) 23.8% voting rights (2021-04-29 – 2021-11-21 ) 25.2% voting rights (2022-04-26 – 2023-10-18 ) 28% voting rights (2023-10-19 – 2023-10-22 ) 32.56% voting rights (2021-03-11 – 2021-04-27 ) 42.32% voting rights (2021-03-02 – 2021-03-10 )
Legal owners
  • Sovino Brands ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • SBKN Holding ApS 50% ownership (2023-10-23 – ) 50% voting rights (2023-10-23 – )
  • Sovino Brands ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • ES. F. Holding ApS 10% ownership (2022-08-01 – 2023-10-19 ) 10% voting rights (2022-08-01 – 2023-10-19 )
  • Sovino Brands ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • Patrick Ilario Ferrari
    2021-03-02 – 2022-08-01 10% ownership (2021-03-02 – 2022-08-01 ) 10% voting rights (2021-03-02 – 2022-08-01 )
  • ANGELO HOLDING ApS 10% ownership (2021-03-02 – 2022-04-26 ) 10% voting rights (2021-03-02 – 2022-04-26 )
  • Sovino Brands ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
Directors
Board members

Employees

Sunset Noodle ApS has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2024.