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Second Sun APS

Private limited company (Ltd.) Active

Registration No.
38181823
Incorporation Date
2016-11-15
Company Type
Private limited company (Ltd.)
Address
Brøndby, Denmark
Website
www.secondsun.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Second Sun APS is a Private limited company (Ltd.) registered in Denmark under 38181823, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 15 November 2016 and lists its registered address as Brøndby, Denmark. 4 shareholders are on record for Second Sun APS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

4

Four shareholders are currently on record for Second Sun APS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is A/S GERIAS, holding 55.3% — a majority holding — followed by Vexum II ApS at 21.6%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
A/S GERIAS 55.3% Danish Business Authority — CVR (Central Business Register)
Vexum II ApS 21.6% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Second Sun APS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Nicolai Moustgaard (appointed 2019-04-11) and Anders Gerstenberg (appointed 2020-06-08) both serve as Reel Ejer. The remaining 2 records shown (Soren Stærmose and Michael Andersen) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Second Sun APS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Nicolai Moustgaard ACTIVE

Appointed
2019-04-11
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

AG
Anders Gerstenberg ACTIVE

Appointed
2020-06-08
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

SS
Soren Stærmose RESIGNED

Appointed
2017-11-06
Resigned
2021-10-01
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

NM
Nicolai Moustgaard RESIGNED

Appointed
2019-04-11
Resigned
2021-04-19
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MA
Michael Andersen RESIGNED

Appointed
2019-10-01
Resigned
2022-12-05
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Second Sun APS sits 2 levels below its ultimate parent, Ang Holding A/S, registered in Denmark. Immediately above Second Sun APS is A/S Gerias, holding 55.3% as filed in Second Sun APS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Ang Holding A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ang Holding A/S
Denmark

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Frequently Asked Questions

Who owns Second Sun APS?

Four shareholders are currently on record for Second Sun APS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is A/S GERIAS, holding 55.3% — a majority holding — followed by Vexum II ApS at 21.6%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Second Sun APS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Second Sun APS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Second Sun APS have on record?

4 shareholders are shown on record for Second Sun APS.

What is Second Sun APS's company registration number?

Second Sun APS's registration number is 38181823, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Second Sun APS still an active company?

Second Sun APS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Second Sun APS incorporated?

Second Sun APS was incorporated on 15 November 2016, according to Danish Business Authority — CVR (Central Business Register).

What is Second Sun APS's registered address?

The registered address on file for Second Sun APS is Brøndby, Denmark.

What legal structure is Second Sun APS registered as?

Second Sun APS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Second Sun APS?

Two of the 5 officer records shown for Second Sun APS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Nicolai Moustgaard (appointed 2019-04-11) and Anders Gerstenberg (appointed 2020-06-08) both serve as Reel Ejer. The remaining 2 records shown (Soren Stærmose and Michael Andersen) are former appointments that have since been resigned. Management authority at Second Sun APS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Second Sun APS have a parent company or subsidiaries?

Second Sun APS sits 2 levels below its ultimate parent, Ang Holding A/S, registered in Denmark.

Can Zavia monitor changes to Second Sun APS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Second Sun APS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Second Sun APS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Second Sun APS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 4 November 2026.

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