Senses Holding Aps

  • Active

  • Registration 44689715
  • APS
  • Established 5 March, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 March, 2024
Address
Sommerstedgade 5A, 1.100
C/O Sommerstedgade 5a
1718 København V
Denmark
Phone: 40582213
Registration number
Registration 44689715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susan Jeanette Søgaard Hansen
    2024-03-05 – 50% ownership (2024-03-05 – 2024-05-14 ) 70% ownership (2024-05-15 – ) 50% voting rights (2024-03-05 – 2024-05-14 ) 70% voting rights (2024-05-15 – )
  • Louise Thranow Handsdal
    2024-05-15 – 30% ownership (2024-05-15 – ) 30% voting rights (2024-05-15 – )
  • Ole Graubæk
    2024-03-05 – 2025-05-22 35% ownership (2024-05-15 – 2025-05-22 ) 50% ownership (2024-03-05 – 2024-05-14 ) 50% voting rights (2024-03-05 – 2024-05-14 )
Legal owners
  • Louise Thranow Holding ApS 25% ownership (2024-05-01 – ) 25% voting rights (2024-05-01 – )
  • Sjsh Holding Aps 66.67% ownership (2025-05-22 – ) 66.67% voting rights (2025-05-22 – )
  • HWS HOLDING ApS 100% ownership (2024-03-05 – 2024-05-14 ) 66.67% ownership (2024-05-15 – 2025-05-22 ) 100% voting rights (2024-03-05 – 2024-05-14 ) 66.67% voting rights (2024-05-15 – 2025-05-22 )
  • HWS HOLDING ApS 100% ownership (2024-03-05 – 2024-05-14 ) 66.67% ownership (2024-05-15 – 2025-05-22 ) 100% voting rights (2024-03-05 – 2024-05-14 ) 66.67% voting rights (2024-05-15 – 2025-05-22 )
Directors
Subsidiaries
  • SENSES DS ApS 100% ownership (2024-05-15 – ) 100% voting rights (2024-05-15 – )
  • Cr2000 Aps 100% ownership (2024-05-15 – ) 100% voting rights (2024-05-15 – )