SØRENSEN HOLDING HORSENS ApS

  • Active

  • Registration 21384348
  • APS
  • Established 27 November, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 1998
Address
Gotlandsvej 9
8700 Horsens
Denmark
Phone: 75644833
Registration number
Registration 21384348

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Kjærhus Sørensen
    2008-03-11 – 42.81% ownership (2022-01-11 – ) 57.1% ownership (2008-03-11 – 2022-01-10 ) 42.81% voting rights (2022-01-11 – ) 57.1% voting rights (2008-03-11 – 2022-01-10 )
  • Kim Sørensen
    2016-06-30 – 42.9% ownership (2016-06-30 – 2022-01-10 ) 57.19% ownership (2022-01-11 – ) 42.9% voting rights (2016-06-30 – 2022-01-10 ) 57.19% voting rights (2022-01-11 – )
Legal owners
  • KISØ HOLDING ApS 10% ownership (2009-03-11 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2022-01-10 ) 50% ownership (2022-01-11 – ) 10% voting rights (2009-03-11 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2022-01-10 ) 50% voting rights (2022-01-11 – )
  • OJS ApS 50% ownership (2008-03-11 – 2022-01-10 ) 33.33% ownership (2022-01-11 – ) 50% voting rights (2008-03-11 – 2022-01-10 ) 33.33% voting rights (2022-01-11 – )
  • KISØ HOLDING ApS 10% ownership (2009-03-11 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2022-01-10 ) 50% ownership (2022-01-11 – ) 10% voting rights (2009-03-11 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2022-01-10 ) 50% voting rights (2022-01-11 – )
  • OJS ApS 50% ownership (2008-03-11 – 2022-01-10 ) 33.33% ownership (2022-01-11 – ) 50% voting rights (2008-03-11 – 2022-01-10 ) 33.33% voting rights (2022-01-11 – )
  • KISØ HOLDING ApS 10% ownership (2009-03-11 – 2016-06-29 ) 33.33% ownership (2016-06-30 – 2022-01-10 ) 50% ownership (2022-01-11 – ) 10% voting rights (2009-03-11 – 2016-06-29 ) 33.33% voting rights (2016-06-30 – 2022-01-10 ) 50% voting rights (2022-01-11 – )
  • KGS Varmeservice ApS 10% ownership (2009-03-11 – 2016-06-29 ) 10% voting rights (2009-03-11 – 2016-06-29 )
  • HST HOLDING HORSENS ApS 10% ownership (2009-03-11 – 2016-06-29 ) 10% voting rights (2009-03-11 – 2016-06-29 )
Directors
Subsidiaries