Skipperhuset anno 2021 ApS
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Active
- Registration 42396346
- APS
- Established 18 May, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Alexander Stoffregen Munck Pedersen
2021-05-18 – 51% ownership (2021-05-18 – ) 51% voting rights (2021-05-18 – ) -
Sanne Bang Olsen
2021-05-18 – 16.66% ownership (2021-05-18 – 2022-08-30 ) 24.5% ownership (2022-08-31 – ) 16.66% voting rights (2021-05-18 – 2022-08-30 ) 24.5% voting rights (2022-08-31 – ) -
Bernd Bak
2021-05-18 – 16.66% ownership (2021-05-18 – 2022-08-30 ) 24.5% ownership (2022-08-31 – ) 16.66% voting rights (2021-05-18 – 2022-08-30 ) 24.5% voting rights (2022-08-31 – ) -
Rune Sauer Sonnichsen
2021-05-18 – 2022-08-31 33.33% ownership (2021-05-18 – 2022-08-31 ) 33.33% voting rights (2021-05-18 – 2022-08-31 )
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- Legal owners
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Anders Alexander Stoffregen Munck Pedersen
2022-08-31 – 50% ownership (2022-08-31 – ) 50% voting rights (2022-08-31 – ) -
Sanne Bang Olsen
2022-08-31 – 20% ownership (2022-08-31 – ) 20% voting rights (2022-08-31 – ) -
Bernd Bak
2022-08-31 – 20% ownership (2022-08-31 – ) 20% voting rights (2022-08-31 – ) -
AP Holding Fredensborg ApS 50% ownership (2021-05-18 – ) 50% voting rights (2021-05-18 – )
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SAND gastronomi ApS 33.33% ownership (2021-05-18 – ) 33.33% voting rights (2021-05-18 – )
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SONNICHSEN HOLDING FREDENSB. ApS 33.33% ownership (2021-05-18 – 2022-08-31 ) 33.33% voting rights (2021-05-18 – 2022-08-31 )
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- Directors
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Anders Alexander Stoffregen Munck Pedersen
2022-06-14 – -
Bernd Bak
2022-06-14 – -
Rune Sauer Sonnichsen
2021-05-18 – 2022-08-31
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Employees
Skipperhuset anno 2021 ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.