SustainNets ApS

  • Active

  • Registration 42793523
  • APS
  • Established 25 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2021
Address
Skrænten 6
8240 Risskov
Denmark
Phone: 40860178
Registration number
Registration 42793523

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Søgren Hansen
    2021-10-25 – 21.34% ownership (2021-10-28 – 2024-06-27 ) 32.5% ownership (2024-06-28 – ) 38% ownership (2021-10-25 – 2021-10-27 ) 34.14% voting rights (2021-10-28 – 2024-06-27 ) 38% voting rights (2021-10-25 – 2021-10-27 ) 50% voting rights (2024-06-28 – )
  • Ole-Steen Andreasen
    2021-10-25 – 29.02% ownership (2021-10-28 – 2024-06-27 ) 38% ownership (2021-10-25 – 2021-10-27 ) 42.5% ownership (2024-06-28 – ) 29.02% voting rights (2021-10-28 – 2024-06-27 ) 38% voting rights (2021-10-25 – 2021-10-27 ) 50% voting rights (2024-06-28 – )
  • Svenn Aage Hyllerød Dam
    2021-10-29 – 2024-06-28 26.73% ownership (2021-10-29 – 2024-06-28 ) 26.73% voting rights (2021-10-29 – 2024-06-28 )
Legal owners
  • GOWA Holding II ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • VAMPAS Holding II ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • Billund Skovsen Consulting ApS 5% ownership (2021-10-28 – 2024-06-28 ) 5% voting rights (2021-10-28 – 2024-06-28 )
  • DAM ADVISORS APS 15% ownership (2021-10-28 – 2021-10-28 ) 25% ownership (2021-10-29 – 2024-06-28 ) 15% voting rights (2021-10-28 – 2021-10-28 ) 25% voting rights (2021-10-29 – 2024-06-28 )
  • GOWA Holding II ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • VAMPAS Holding II ApS 33.33% ownership (2021-10-28 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 33.33% voting rights (2021-10-28 – 2024-06-27 ) 50% voting rights (2024-06-28 – )
  • DAM ADVISORS APS 15% ownership (2021-10-28 – 2021-10-28 ) 25% ownership (2021-10-29 – 2024-06-28 ) 15% voting rights (2021-10-28 – 2021-10-28 ) 25% voting rights (2021-10-29 – 2024-06-28 )
Directors
Board members