Surfline Gruppen ApS

  • Active

  • Registration 42731277
  • APS
  • Established 30 September, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2021
Address
Gåseagervej 12B
8250 Egå
Denmark
Registration number
Registration 42731277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Hansen
    2021-09-30 – 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )
  • Niels Thøgersen
    2021-09-30 – 2023-10-01 50% ownership (2021-09-30 – 2023-10-01 ) 50% voting rights (2021-09-30 – 2023-10-01 )
Legal owners
  • Jeppes Holding ApS 50% ownership (2021-09-30 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2021-09-30 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
  • N.THØGERSEN HOLDING ApS 50% ownership (2021-09-30 – 2023-10-01 ) 50% voting rights (2021-09-30 – 2023-10-01 )
  • Jeppes Holding ApS 50% ownership (2021-09-30 – 2023-09-30 ) 100% ownership (2023-10-01 – ) 50% voting rights (2021-09-30 – 2023-09-30 ) 100% voting rights (2023-10-01 – )
Directors
Subsidiaries
  • ÅRHUS SURF & SKI ApS 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )
  • Surfline butik ApS 90% ownership (2021-09-30 – ) 90% voting rights (2021-09-30 – )
  • Surf & Ski, Aalborg ApS 50% ownership (2021-10-08 – ) 50% voting rights (2021-10-08 – )
  • Kajak.dk ApS 66.67% ownership (2021-10-08 – 2025-02-05 ) 100% ownership (2025-02-06 – ) 66.67% voting rights (2021-10-08 – 2025-02-05 ) 100% voting rights (2025-02-06 – )
  • Kajak.dk ApS 66.67% ownership (2021-10-08 – 2025-02-05 ) 100% ownership (2025-02-06 – ) 66.67% voting rights (2021-10-08 – 2025-02-05 ) 100% voting rights (2025-02-06 – )
  • Surfline.dk ApS 100% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )