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Sunshine TopCo ApS

CVR: 45944530

Newly established
Active
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About Sunshine TopCo ApS

Sunshine TopCo ApS is a Danish company of the type Anpartsselskab based in Fårup, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Peter Bogh and Mikkel Egelund Jensen. The company is owned by BENAVIMIRI HOLDING ApS and Medderma S.à r.l..

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Overview

Company type
APS
Anpartsselskab
Address
Europavej 10, 8990 Fårup
RANDERS
8990 Fårup
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Founded
9.10.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
199.532,1 kr.

Contact

Advertising protected

Purpose

Selskabets formål er aktivt at deltage direkte eller indirekte som kapitalejer i sine datterselskaber ved at investere i og drive dem, samt enhver anden aktivitet der efter bestyrelsens skøn er relateret hertil.

Location

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How creditworthy is Sunshine TopCo ApS?

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Ownership

Owners
BENAVIMIRI HOLDING ApS
CVR: 33376243
10-14,99%
Medderma S.à r.l.
66,66-89,99%
Sunshine TopCo ApS
CVR: 45944530
Subsidiaries
Sunshine MidCo ApS
CVR: 45945723(active)
100%

Management

Directors

Mikkel Egelund Jensen(DIREKTØR)
Peter Bogh(DIREKTØR)

Board

Jean-Yves Paul Etienne Desmottes(FORMAND)
Magdalena Jurkiewicz(NÆSTFORMAND)
Marie Anne Louise Bozec(BESTYRELSESMEDLEM)
Massimiliano Costantini(BESTYRELSESMEDLEM)
Mikkel Egelund Jensen(BESTYRELSESMEDLEM)
Peter Bogh(BESTYRELSESMEDLEM)
Thomas Dimitri Jacquemet(BESTYRELSESMEDLEM)

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Founders

MED Holding III S.à r.l.

Production units (1)

Sunshine TopCo ApS
P-no: 1031748425
Europavej 10, 8990, Fårup
Ikke-finansielle holdingselskaber

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History

18 events
2026
Sunshine TopCo ApS publishes interim reportJul 1, 2026

Sunshine TopCo ApS has published its interim report for the period October 9, 2025 – December 31, 2025.

2025
Registered as owner of Sunshine TopCo ApSDec 30, 2025

As of December 30, 2025, is registered as an owner of Sunshine TopCo ApS with an ownership share of 66%.

Massimiliano Costantini joins the board of Sunshine TopCo ApSDec 18, 2025

As of December 18, 2025, Massimiliano Costantini has joined the board of directors of Sunshine TopCo ApS.

Peter Bogh joins the board of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Peter Bogh has joined the board of directors of Sunshine TopCo ApS.

Mikkel Egelund Jensen joins the board of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Mikkel Egelund Jensen has joined the board of directors of Sunshine TopCo ApS.

Magdalena Jurkiewicz joins the board of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Magdalena Jurkiewicz has joined the board of directors of Sunshine TopCo ApS.

Thomas Dimitri Jacquemet joins the board of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Thomas Dimitri Jacquemet has joined the board of directors of Sunshine TopCo ApS.

Marie Anne Louise Bozec joins the board of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Marie Anne Louise Bozec has joined the board of directors of Sunshine TopCo ApS.

Peter Bogh joins Sunshine TopCo ApS as directorOct 15, 2025

As of October 15, 2025, Peter Bogh is registered as director of Sunshine TopCo ApS.

Mikkel Egelund Jensen joins Sunshine TopCo ApS as directorOct 15, 2025

As of October 15, 2025, Mikkel Egelund Jensen is registered as director of Sunshine TopCo ApS.

Jean-Yves Paul Etienne Desmottes steps down as director of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, Jean-Yves Paul Etienne Desmottes has stepped down as director of Sunshine TopCo ApS.

BENAVIMIRI HOLDING ApS registered as owner of Sunshine TopCo ApSOct 15, 2025

As of October 15, 2025, BENAVIMIRI HOLDING ApS is registered as an owner of Sunshine TopCo ApS with an ownership share of 10%.

Magdalena Jurkiewicz leaves the board of Sunshine TopCo ApSOct 14, 2025

As of October 14, 2025, Magdalena Jurkiewicz has left the board of directors of Sunshine TopCo ApS.

Sunshine TopCo ApS appoints new auditorOct 9, 2025

As of October 9, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Sunshine TopCo ApS.

Jean-Yves Paul Etienne Desmottes joins the board of Sunshine TopCo ApSOct 9, 2025

As of October 9, 2025, Jean-Yves Paul Etienne Desmottes has joined the board of directors of Sunshine TopCo ApS.

Magdalena Jurkiewicz joins the board of Sunshine TopCo ApSOct 9, 2025

As of October 9, 2025, Magdalena Jurkiewicz has joined the board of directors of Sunshine TopCo ApS.

Jean-Yves Paul Etienne Desmottes joins Sunshine TopCo ApS as directorOct 9, 2025

As of October 9, 2025, Jean-Yves Paul Etienne Desmottes is registered as director of Sunshine TopCo ApS.

Sunshine TopCo ApS is foundedOct 9, 2025

Sunshine TopCo ApS was founded on October 9, 2025.

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