Sanders Group ApS

  • Active

  • Registration 43106066
  • APS
  • Established 7 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2022
Address
Brolæggerstræde 6, kl.tv
1211 København K
Denmark
Phone: 70299000
Registration number
Registration 43106066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Buhl Gregersen
    2023-07-10 – 12.1% ownership (2024-12-31 – ) 13.5% ownership (2023-12-29 – 2024-12-30 ) 13.55% ownership (2023-09-29 – 2023-12-28 ) 14.16% ownership (2023-07-10 – 2023-09-28 ) 12.1% voting rights (2024-12-31 – ) 13.5% voting rights (2023-12-29 – 2024-12-30 ) 13.55% voting rights (2023-09-29 – 2023-12-28 ) 14.16% voting rights (2023-07-10 – 2023-09-28 )
  • Bo Hannemann Sander
    2022-03-07 – 37.11% ownership (2024-12-31 – ) 41.45% ownership (2023-08-31 – 2023-09-28 ) 41.52% ownership (2023-12-29 – 2024-12-30 ) 41.67% ownership (2023-09-29 – 2023-12-28 ) 83.41% ownership (2023-07-10 – 2023-08-30 ) 98.72% ownership (2022-03-07 – 2023-07-09 ) 37.11% voting rights (2024-12-31 – ) 41.45% voting rights (2023-08-31 – 2023-09-28 ) 41.52% voting rights (2023-12-29 – 2024-12-30 ) 41.67% voting rights (2023-09-29 – 2023-12-28 ) 83.41% voting rights (2023-07-10 – 2023-08-30 ) 98.72% voting rights (2022-03-07 – 2023-07-09 )
  • Juliana Garcez Young
    2023-08-31 – 41.48% ownership (2023-08-31 – ) 41.48% voting rights (2023-08-31 – )
Legal owners
  • BUHL IT ApS 10% ownership (2022-12-06 – ) 10% voting rights (2022-12-06 – )
  • Hannemann Sander Holding ApS 90% ownership (2022-03-07 – 2022-12-05 ) 66.67% ownership (2022-12-06 – 2023-08-30 ) 33.33% ownership (2023-08-31 – ) 90% voting rights (2022-03-07 – 2022-12-05 ) 66.67% voting rights (2022-12-06 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – )
  • Raven Investments ApS 33.33% ownership (2023-08-31 – ) 33.33% voting rights (2023-08-31 – )
  • Hannemann Sander Holding ApS 90% ownership (2022-03-07 – 2022-12-05 ) 66.67% ownership (2022-12-06 – 2023-08-30 ) 33.33% ownership (2023-08-31 – ) 90% voting rights (2022-03-07 – 2022-12-05 ) 66.67% voting rights (2022-12-06 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – )
  • Hannemann Sander Holding ApS 90% ownership (2022-03-07 – 2022-12-05 ) 66.67% ownership (2022-12-06 – 2023-08-30 ) 33.33% ownership (2023-08-31 – ) 90% voting rights (2022-03-07 – 2022-12-05 ) 66.67% voting rights (2022-12-06 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – )
Directors
Subsidiaries
  • Sanders SP 1 ApS 100% ownership (2022-03-15 – ) 100% voting rights (2022-03-15 – )
  • Sanders Pay ApS 100% ownership (2022-03-15 – ) 100% voting rights (2022-03-15 – )
  • Sanders CY 1 ApS 100% ownership (2022-03-15 – ) 100% voting rights (2022-03-15 – )
  • Sanders CY 2 ApS 100% ownership (2022-09-20 – ) 100% voting rights (2022-09-20 – )
  • Sanders Properties ApS 100% ownership (2022-10-03 – ) 100% voting rights (2022-10-03 – )
  • Sanders Infohub ApS 100% ownership (2022-11-11 – ) 100% voting rights (2022-11-11 – )
  • Selskab af 140424 ApS 100% ownership (2022-03-14 – 2024-04-14 ) 100% voting rights (2022-03-14 – 2024-04-14 )