Busy Sunday ApS

  • Active

  • Registration 43506366
  • APS
  • Established 12 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2022
Address
Hans Bekkevolds Alle 2A, 1.
2900 Hellerup
Denmark
Phone: 26741448
Registration number
Registration 43506366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Rørbæk
    2022-09-12 – 2023-07-07 64.14% ownership (2022-10-06 – 2023-07-07 ) 95% ownership (2022-09-12 – 2022-10-05 ) 64.14% voting rights (2022-10-06 – 2023-07-07 ) 95% voting rights (2022-09-12 – 2022-10-05 )
Legal owners
  • PAKKOR Holding ApS 5% ownership (2022-10-06 – ) 5% voting rights (2022-10-06 – )
  • MJC ApS 20% ownership (2025-06-26 – 2025-07-04 ) 25% ownership (2025-07-05 – ) 20% voting rights (2025-06-26 – 2025-07-04 ) 25% voting rights (2025-07-05 – )
  • Bruder ApS 5% ownership (2022-09-12 – ) 5% voting rights (2022-09-12 – )
  • JN Franchise Holding ApS 5% ownership (2024-03-26 – ) 5% voting rights (2024-03-26 – )
  • Rørbaek ApS 90% ownership (2022-09-12 – 2022-10-05 ) 50% ownership (2022-10-06 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 90% voting rights (2022-09-12 – 2022-10-05 ) 50% voting rights (2022-10-06 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • MJC ApS 20% ownership (2025-06-26 – 2025-07-04 ) 25% ownership (2025-07-05 – ) 20% voting rights (2025-06-26 – 2025-07-04 ) 25% voting rights (2025-07-05 – )
  • Charlotte Scheel Frederiksen
    2023-02-22 – 2025-06-26 5% ownership (2023-02-22 – 2025-06-26 ) 5% voting rights (2023-02-22 – 2025-06-26 )
  • PEITERSEN ApS 5% ownership (2022-10-06 – 2025-06-26 ) 5% voting rights (2022-10-06 – 2025-06-26 )
  • Rørbaek ApS 90% ownership (2022-09-12 – 2022-10-05 ) 50% ownership (2022-10-06 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 90% voting rights (2022-09-12 – 2022-10-05 ) 50% voting rights (2022-10-06 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • MAFO ApS 10% ownership (2022-10-06 – 2023-07-06 ) 15% ownership (2023-07-07 – 2024-03-25 ) 10% voting rights (2022-10-06 – 2023-07-06 ) 15% voting rights (2023-07-07 – 2024-03-25 )
  • VGH NR. 614 ApS 5% ownership (2022-10-04 – 2023-07-07 ) 5% voting rights (2022-10-04 – 2023-07-07 )
  • MAFO ApS 10% ownership (2022-10-06 – 2023-07-06 ) 15% ownership (2023-07-07 – 2024-03-25 ) 10% voting rights (2022-10-06 – 2023-07-06 ) 15% voting rights (2023-07-07 – 2024-03-25 )
  • Rørbaek ApS 90% ownership (2022-09-12 – 2022-10-05 ) 50% ownership (2022-10-06 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 90% voting rights (2022-09-12 – 2022-10-05 ) 50% voting rights (2022-10-06 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • Rørbaek ApS 90% ownership (2022-09-12 – 2022-10-05 ) 50% ownership (2022-10-06 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 90% voting rights (2022-09-12 – 2022-10-05 ) 50% voting rights (2022-10-06 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
Directors

Employees

Busy Sunday ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.