SØNDERBORG KORN & FODERSTOF HOLDING ApS

  • Active

  • Registration 25698029
  • APS
  • Established 21 November, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2000
Address
Ellegårdvej 19
6400 Sønderborg
Denmark
Registration number
Registration 25698029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Ewers
    2009-03-02 – 4.11% ownership (2018-01-04 – ) 25.6% ownership (2009-03-02 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-01-03 ) 92.79% voting rights (2018-01-04 – ) 93.25% voting rights (2009-03-02 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-01-03 )
  • Hans Otto Ewers
    2018-01-04 – 2019-12-31 1.6% ownership (2018-01-04 – 2019-12-31 ) 50% voting rights (2018-01-04 – 2019-12-31 )
Legal owners
  • JAKOB INVEST 1 ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – )
  • KRISTINE INVEST ApS 15% ownership (2009-02-03 – 2017-12-21 ) 25% ownership (2020-10-30 – ) 5% voting rights (2009-02-03 – 2017-12-21 ) 25% voting rights (2020-10-30 – )
  • KRISTIAN INVEST ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – 2024-04-25 ) 33.33% ownership (2024-04-26 – ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – 2024-04-25 ) 33.33% voting rights (2024-04-26 – )
  • KRISTIAN INVEST ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – 2024-04-25 ) 33.33% ownership (2024-04-26 – ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – 2024-04-25 ) 33.33% voting rights (2024-04-26 – )
  • JENS INVEST ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – 2024-04-25 ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – 2024-04-25 ) 15% voting rights (2024-04-26 – )
  • CE 2009 HOLDING ApS 25% ownership (2009-11-09 – 2012-12-20 ) 100% ownership (2012-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2012-12-20 ) 100% voting rights (2012-12-21 – 2020-10-29 )
  • JAKOB INVEST 1 ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – )
  • KRISTIAN INVEST ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – 2024-04-25 ) 33.33% ownership (2024-04-26 – ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – 2024-04-25 ) 33.33% voting rights (2024-04-26 – )
  • JENS INVEST ApS 15% ownership (2009-03-02 – 2017-12-21 ) 25% ownership (2020-10-30 – 2024-04-25 ) 5% voting rights (2009-03-02 – 2017-12-21 ) 25% voting rights (2020-10-30 – 2024-04-25 ) 15% voting rights (2024-04-26 – )
  • KRISTINE INVEST ApS 15% ownership (2009-02-03 – 2017-12-21 ) 25% ownership (2020-10-30 – ) 5% voting rights (2009-02-03 – 2017-12-21 ) 25% voting rights (2020-10-30 – )
  • CE 2009 HOLDING ApS 25% ownership (2009-11-09 – 2012-12-20 ) 100% ownership (2012-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2012-12-20 ) 100% voting rights (2012-12-21 – 2020-10-29 )
Directors
Subsidiaries
  • CE Invest 2018 ApS 33.33% ownership (2020-12-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2020-12-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • CE Invest 2018 ApS 33.33% ownership (2020-12-20 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2020-12-20 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • C.E. INVEST ApS 100% ownership (2008-06-18 – ) 100% voting rights (2008-06-18 – )
  • Ibernordic Solar ApS 50% ownership (2022-08-26 – 2022-08-26 ) 50% voting rights (2022-08-26 – 2022-08-26 )