N.E. SØRENSEN HOLDING ApS

  • Active

  • Registration 25159187
  • APS
  • Established 20 November, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 1999
Address
Drosselvej 7
7860 Spøttrup
Denmark
Phone: 97564222
Registration number
Registration 25159187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Erik Sørensen
    1999-11-20 – 1% ownership (1999-11-20 – 2021-05-20 ) 1.03% ownership (2021-05-21 – ) 33.33% voting rights (1999-11-20 – 2021-05-20 ) 33.51% voting rights (2021-05-21 – )
  • Pia Brinch Sørensen
    1999-11-20 – 48.97% ownership (2021-05-21 – ) 49% ownership (1999-11-20 – 2021-05-20 ) 16.49% voting rights (2021-05-21 – ) 16.67% voting rights (1999-11-20 – 2021-05-20 )
  • Anni Brinch Sørensen
    1999-11-20 – 1% ownership (1999-11-20 – 2021-05-20 ) 1.03% ownership (2021-05-21 – ) 33.33% voting rights (1999-11-20 – 2021-05-20 ) 33.51% voting rights (2021-05-21 – )
  • Henrik Brinch Sørensen
    1999-11-20 – 48.97% ownership (2021-05-21 – ) 49% ownership (1999-11-20 – 2021-05-20 ) 16.49% voting rights (2021-05-21 – ) 16.67% voting rights (1999-11-20 – 2021-05-20 )
Legal owners
  • N.E. Sørensen Invest ApS 100% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
  • Niels Erik Sørensen
    1999-11-20 – 2019-12-20 33.33% ownership (1999-11-20 – 2019-12-20 ) 33.33% voting rights (1999-11-20 – 2019-12-20 )
  • Pia Brinch Sørensen
    1999-11-20 – 2019-12-20 15% ownership (1999-11-20 – 2019-12-20 ) 15% voting rights (1999-11-20 – 2019-12-20 )
  • Anni Brinch Sørensen
    1999-11-20 – 2019-12-20 33.33% ownership (1999-11-20 – 2019-12-20 ) 33.33% voting rights (1999-11-20 – 2019-12-20 )
  • Henrik Brinch Sørensen
    1999-11-20 – 2019-12-20 15% ownership (1999-11-20 – 2019-12-20 ) 15% voting rights (1999-11-20 – 2019-12-20 )
Directors
Board members
Subsidiaries
  • BLANKENHAIN ApS 100% ownership (2010-01-11 – ) 100% voting rights (2010-01-11 – )