SØNDERBY TRÆINDUSTRI ApS
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Active
- Registration 19887545
- APS
- Established 6 February, 1997
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 February, 1997 - Address
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- Registration number
- Registration 19887545
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Skou
2018-05-09 – 2020-11-25 25% ownership (2018-05-09 – 2020-11-25 ) 25% voting rights (2018-05-09 – 2020-11-25 ) -
Jan Birkebæk Jensen
2018-05-09 – 2020-11-25 25% ownership (2018-05-09 – 2020-11-25 ) 25% voting rights (2018-05-09 – 2020-11-25 ) -
Niels Jørn Henriksen
2018-05-09 – 2020-11-25 25% ownership (2018-05-09 – 2020-11-25 ) 25% voting rights (2018-05-09 – 2020-11-25 ) -
Ivan Lauge Feldt
2018-05-09 – 2020-11-25 25% ownership (2018-05-09 – 2020-11-25 ) 25% voting rights (2018-05-09 – 2020-11-25 )
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- Legal owners
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JBJ Holding Juelsminde ApS 25% ownership (2021-10-29 – ) 25% voting rights (2021-10-29 – )
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BIMA HANDEL ApS 25% ownership (2017-12-31 – ) 25% voting rights (2017-12-31 – )
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HAVSKUM ApS 25% ownership (2019-12-27 – ) 25% voting rights (2019-12-27 – )
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Skou Familien ApS 25% ownership (2021-05-21 – ) 25% voting rights (2021-05-21 – )
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Investeringsselskabet JBJ ApS 25% ownership (2017-12-31 – 2021-12-01 ) 25% voting rights (2017-12-31 – 2021-12-01 )
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Skou Familien Drift ApS 25% ownership (2018-05-18 – 2021-05-21 ) 25% voting rights (2018-05-18 – 2021-05-21 )
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J.H. SNAPTUN ApS 25% ownership (2015-06-13 – 2019-12-27 ) 25% voting rights (2015-06-13 – 2019-12-27 )
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SJAKK A/S 25% ownership (1997-02-06 – 2018-05-18 ) 25% voting rights (1997-02-06 – 2018-05-18 )
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Jørgen Hejne Hansen
1997-02-06 – 2017-12-31 25% ownership (1997-02-06 – 2017-12-31 ) 25% voting rights (1997-02-06 – 2017-12-31 ) -
Hans Erik Hansen
1997-02-06 – 2017-12-31 25% ownership (1997-02-06 – 2017-12-31 ) 25% voting rights (1997-02-06 – 2017-12-31 ) -
J.H. TØMRER OG SNEDKER A/S 25% ownership (1997-02-06 – 2015-06-12 ) 25% voting rights (1997-02-06 – 2015-06-12 )
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- Directors
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Herluf Johansen
2018-04-06 – -
Jørgen Hejne Hansen
1997-02-06 – 2018-04-06
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- Board members
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Ivan Lauge Feldt
2018-04-06 – -
Knud Skou
2018-04-06 – -
Herluf Johansen
2018-04-06 – -
Jan Birkebæk Jensen
2018-04-06 – -
Niels Jørn Henriksen
2018-04-06 – -
Hans Erik Hansen
1997-02-06 – 2018-04-06 -
Niels Jørn Henriksen
2005-06-28 – 2018-04-05 -
Knud Skou
2001-05-16 – 2018-04-05 -
Jørn Juul Henriksen
1997-02-06 – 2005-06-28 -
Erik Skou
1997-02-06 – 2001-05-16 -
Erik Peetz
1997-02-06 – 1997-09-15
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Employees
SØNDERBY TRÆINDUSTRI ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.