Stiftere | Status | Dato |
---|---|---|
Aage Sumborg | 29.08.1995 | |
Conny Honore Sumborg | 29.08.1995 | |
Jørgen Sumborg | 29.08.1995 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
HENRIK SUMBORG HOLDING ApS (CVR 44085771) | NORMAL | 25.05.2023 | 50,00-66,66% | 50,00 % |
KAYA FIRST INVEST ApS (CVR 44085763) | NORMAL | 25.05.2023 | 50,00-66,66% | 50,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
Sumborg Holding Interim ApS (CVR 44017792) | 27.04.2023 | 25.05.2023 | 100,00% | 100,00 % |
Jørgen Sumborg | 01.03.2008 | 27.04.2023 | 50,00-66,66% | 50,00 % |
Henrik Sumborg | 01.03.2008 | 27.04.2023 | 50,00-66,66% | 50,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Dechow Nordic A/S (CVR 42321079) | NORMAL | 20.04.2021 | 100,00% | 100,00% |
SCT. MATHIAS GADE 54-56 ApS (CVR 31259886) | NORMAL | 01.03.2008 | 100,00% | 100,00% |
MerchantSumborg A/S (CVR 27970788) | NORMAL | 07.07.2004 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
MERCHANTSUMBORG ApS (CVR 19192903) | OPLØSTEFTERFUSION | 06.03.2014 | 02.02.2018 | 100,00% | 100,00% |
MerchantSumborg Project Sale ApS (CVR 25725727) | NORMAL | 10.04.2013 | 01.03.2018 | 100,00% | 100,00% |