SOCO INTERNATIONAL A/S
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Active
- Registration 11209386
- A/S
- Established 1 June, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 June, 1987 - Address
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- Registration number
- Registration 11209386
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Olesen
2021-04-15 – 50% ownership (2021-04-15 – ) 50% voting rights (2021-04-15 – ) -
Mette Olesen
2021-04-15 – 50% ownership (2021-04-15 – ) 50% voting rights (2021-04-15 – ) -
Sven Ole Christian Olesen
1987-06-01 – 1987-06-01 100% ownership (1987-06-01 – 1987-06-01 ) 100% voting rights (1987-06-01 – 1987-06-01 )
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- Legal owners
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SOCO INVENT A/S 100% ownership (1987-06-01 – ) 100% voting rights (1987-06-01 – )
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Sven Ole Christian Olesen
1987-06-01 – 1987-06-01 100% ownership (1987-06-01 – 1987-06-01 ) 100% voting rights (1987-06-01 – 1987-06-01 )
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- Directors
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Jesper Olesen
2020-01-07 – -
Jesper Olesen
2020-10-08 – 2021-01-06 -
Sven Ole Christian Olesen
1996-09-26 – 2020-01-10 -
Ebbe Torben Madsen
1987-06-01 – 1996-09-26 -
Per Emil Hasselbalch Stakemann
1987-06-01 – 1988-03-14
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- Board members
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Mette Olesen
1996-09-26 – -
Jesper Olesen
1996-09-26 – -
Peter Malling Lambert
2020-10-08 – -
Sven Ole Christian Olesen
1987-06-01 – 2020-01-10 -
Poul Claus Rasmussen
1987-06-01 – 1996-09-26 -
Hans Søndersted
1987-06-01 – 1996-09-26 -
Susanne Saul Stakemann
1987-06-01 – 1988-03-14 -
Per Emil Hasselbalch Stakemann
1987-06-01 – 1988-03-14 -
Ulf Svejgaard Poulsen
1987-06-01 – 1988-03-14
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