SUNSTONES HOLDING ApS

  • Active

  • Registration 44253070
  • APS
  • Established 23 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2023
Address
Kvædevej 43
C/O David Lundbek Egholm
8270 Højbjerg
Denmark
Registration number
Registration 44253070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Lundbek Egholm
    2023-08-23 – 28.13% ownership (2023-11-21 – 2025-04-08 ) 54.38% ownership (2025-04-09 – ) 75% ownership (2023-08-23 – 2023-11-20 ) 28.13% voting rights (2023-11-21 – 2025-04-08 ) 54.38% voting rights (2025-04-09 – ) 75% voting rights (2023-08-23 – 2023-11-20 )
  • Hamed Sanei
    2023-11-21 – 10% ownership (2024-04-09 – ) 25% ownership (2023-11-21 – 2024-04-08 ) 10% voting rights (2024-04-09 – ) 25% voting rights (2023-11-21 – 2024-04-08 )
  • Christian Tegner
    2023-11-21 – 2025-04-09 25% ownership (2023-11-21 – 2025-04-09 ) 25% voting rights (2023-11-21 – 2025-04-09 )
  • Jakob Lundbek
    2023-08-23 – 2023-11-21 9.38% ownership (2023-11-21 – 2023-11-21 ) 18.13% ownership (2025-04-09 – ) 25% ownership (2023-08-23 – 2023-11-20 ) 9.38% voting rights (2023-11-21 – 2023-11-21 ) 18.13% voting rights (2025-04-09 – ) 25% voting rights (2023-08-23 – 2023-11-20 )
  • Per Kent Pedersen
    2023-11-21 – 2023-11-21 5% ownership (2023-11-21 – 2023-11-21 ) 5% voting rights (2023-11-21 – 2023-11-21 )
  • Rasmus Andreasen
    2023-11-21 – 2023-11-21 5% ownership (2023-11-21 – 2023-11-21 ) 5% voting rights (2023-11-21 – 2023-11-21 )
Legal owners
  • LUNDBEK TECHNOLOGY ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )
  • Hamed Sanei
    2025-04-09 – 10% ownership (2025-04-09 – ) 25% ownership (2023-11-21 – 2025-04-08 ) 10% voting rights (2025-04-09 – ) 25% voting rights (2023-11-21 – 2025-04-08 )
  • Per Kent Pedersen
    2023-11-21 – 5% ownership (2023-11-21 – ) 5% voting rights (2023-11-21 – )
  • Rasmus Andreasen
    2023-11-21 – 5% ownership (2023-11-21 – ) 5% voting rights (2023-11-21 – )
  • Stephane Bodin
    2025-04-09 – 5% ownership (2025-04-09 – ) 5% voting rights (2025-04-09 – )
  • Christian Tegner
    2023-11-21 – 2025-04-09 25% ownership (2023-11-21 – 2025-04-09 ) 25% voting rights (2023-11-21 – 2025-04-09 )
  • LUNDBEK TECHNOLOGY ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )
  • Hamed Sanei
    2023-11-21 – 2025-04-08 10% ownership (2025-04-09 – ) 25% ownership (2023-11-21 – 2025-04-08 ) 10% voting rights (2025-04-09 – ) 25% voting rights (2023-11-21 – 2025-04-08 )
  • David Lundbek Egholm
    2023-11-21 – 2023-11-21 25% ownership (2023-11-21 – 2023-11-21 ) 25% voting rights (2023-11-21 – 2023-11-21 )
  • LUNDBEK TECHNOLOGY ApS 100% ownership (2023-08-23 – 2023-11-20 ) 33.33% ownership (2023-11-21 – 2025-04-08 ) 66.67% ownership (2025-04-09 – ) 100% voting rights (2023-08-23 – 2023-11-20 ) 33.33% voting rights (2023-11-21 – 2025-04-08 ) 66.67% voting rights (2025-04-09 – )
Directors
Subsidiaries
  • SUNSTONES ApS 66.67% ownership (2023-08-30 – ) 66.67% voting rights (2023-08-30 – )