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Sunshine BidCo ApS

CVR: 45945790

Newly established
Active
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About Sunshine BidCo ApS

Sunshine BidCo 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 Sunshine MidCo ApS.

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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
20.000 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, herunder ved at levere ledelsesmæssige ydelser til sine datterselskaber, samt enhver anden aktivitet der efter bestyrelsens skøn er relateret hertil.

Location

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How creditworthy is Sunshine BidCo ApS?

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Ownership

Owners
Sunshine MidCo ApS
CVR: 45945723
100%
Sunshine BidCo ApS
CVR: 45945790
Subsidiaries
DERMAPHARM HOLDING A/S
CVR: 32645577(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)

PEP screening

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Founders

Sunshine MidCo ApS

Production units (1)

Sunshine BidCo ApS
P-no: 1031749707
Europavej 10, 8990, Fårup
Ikke-finansielle holdingselskaber

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History

17 events
2026
Sunshine BidCo ApS publishes interim reportJul 2, 2026

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

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

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

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

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

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

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

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

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

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

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

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

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

Peter Bogh joins Sunshine BidCo ApS as directorOct 15, 2025

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

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

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

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

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

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

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

Sunshine BidCo ApS appoints new auditorOct 9, 2025

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

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

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

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

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

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

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

Sunshine MidCo ApS registered as owner of Sunshine BidCo ApSOct 9, 2025

As of October 9, 2025, Sunshine MidCo ApS is registered as an owner of Sunshine BidCo ApS with an ownership share of 100%.

Sunshine BidCo ApS is foundedOct 9, 2025

Sunshine BidCo ApS was founded on October 9, 2025.

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