Sons ApS

  • Active

  • Registration 42364169
  • APS
  • Established 28 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2021
Address
Lykkesholms Allé 23A, st.th
C/O Anh Le Yen Hoang
1902 Frederiksberg C
Denmark
Registration number
Registration 42364169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anh Hoang Yên Lê
    2021-10-20 – 51% ownership (2021-10-20 – ) 83.88% voting rights (2021-10-20 – )
  • Son le Hoang
    2021-10-20 – 39% ownership (2021-10-20 – ) 12.83% voting rights (2021-10-20 – )
  • Johan Henrik Danbjørg
    2021-04-28 – 2021-10-20 100% ownership (2021-04-28 – 2021-10-20 ) 100% voting rights (2021-04-28 – 2021-10-20 )
Legal owners
  • Thor Son Lê-Danbjørg
    2023-02-02 – 10% ownership (2023-02-02 – ) 0% voting rights (2023-02-02 – )
  • ANH LÊ HOLDING ApS 50% ownership (2021-10-20 – ) 66.67% voting rights (2021-10-20 – )
  • LÊ SON HOLDING ApS 33.33% ownership (2021-10-20 – ) 10% voting rights (2021-10-20 – )
  • DANBJORG HOLDING ApS 100% ownership (2021-04-28 – 2021-10-19 ) 10% ownership (2021-10-20 – 2023-02-02 ) 100% voting rights (2021-04-28 – 2021-10-19 ) 0% voting rights (2021-10-20 – 2023-02-02 )
  • DANBJORG HOLDING ApS 100% ownership (2021-04-28 – 2021-10-19 ) 10% ownership (2021-10-20 – 2023-02-02 ) 100% voting rights (2021-04-28 – 2021-10-19 ) 0% voting rights (2021-10-20 – 2023-02-02 )
Directors

Employees

Sons ApS has 12.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.