SOKRATES HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 January, 1999
Address: Kaningårdsvej 37
C/O Finn Schmidt
2830 Virum
Denmark

[email protected]

Phone: 51393059
Registration number: Registration 21596477

Past relations

Ultimate beneficial owners (UBOs): Finn Olavi Palomaki Schmidt
2017-12-15 – 100% ownership (2017-12-15 – ) 100% voting rights (2017-12-15 – )
Legal owners: Finn Olavi Palomaki Schmidt
2017-12-15 – 10% ownership (2012-05-10 – 2017-12-14 ) 33.33% ownership (2017-12-15 – ) 10% voting rights (2012-05-10 – 2017-12-14 ) 33.33% voting rights (2017-12-15 – )

SOKRATES HOLDING ApS 50% ownership (2017-12-15 – ) 50% voting rights (2017-12-15 – )

Stig Torngaard Hammeken
2012-05-10 – 2017-12-15 10% ownership (2012-05-10 – 2017-12-15 ) 10% voting rights (2012-05-10 – 2017-12-15 )

MBO HOLDING ApS 50% ownership (2012-05-10 – 2017-12-15 ) 50% voting rights (2012-05-10 – 2017-12-15 )

STEINES HOLDING ApS 20% ownership (2012-05-10 – 2017-12-15 ) 20% voting rights (2012-05-10 – 2017-12-15 )

Finn Olavi Palomaki Schmidt
2012-05-10 – 2017-12-14 10% ownership (2012-05-10 – 2017-12-14 ) 33.33% ownership (2017-12-15 – ) 10% voting rights (2012-05-10 – 2017-12-14 ) 33.33% voting rights (2017-12-15 – )
Directors: Finn Olavi Palomaki Schmidt
2000-02-08 –

Jørgen Steines
1999-12-01 – 2017-10-13

Michael Borges
1999-12-01 – 2017-10-13

Stig Torngaard Hammeken
2000-02-08 – 2017-10-13

Peter Andersen
1999-12-01 – 2002-09-30

Kim Madsen
1999-01-01 – 1999-12-01
Board members: Peter Andreas Stakemann
1999-01-01 – 1999-12-01
Subsidiaries: SOKRATES HOLDING ApS 50% ownership (2017-12-15 – ) 50% voting rights (2017-12-15 – )