OLE SØGAARD, KISUM, HOLDING ApS

  • Active

  • Registration 25845404
  • APS
  • Established 12 January, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 January, 2001
Address
Østergårdsvej 9
7840 Højslev
Denmark
Phone: 97534249
Registration number
Registration 25845404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Søgaard
    2001-01-12 – 100% ownership (2001-01-12 – ) 100% voting rights (2001-01-12 – )
Legal owners
  • Ole Søgaard
    2001-01-12 – 100% ownership (2001-01-12 – ) 100% voting rights (2001-01-12 – )
Directors
Subsidiaries
  • SØGAARD STÅLBYG ApS 100% ownership (2013-11-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2018-11-11 ) 66.67% ownership (2021-02-02 – 2023-04-30 ) 100% voting rights (2013-11-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2018-11-11 ) 66.67% voting rights (2021-02-02 – 2023-04-30 )
  • SØGAARD STÅLBYG ApS 100% ownership (2013-11-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2018-11-11 ) 66.67% ownership (2021-02-02 – 2023-04-30 ) 100% voting rights (2013-11-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2018-11-11 ) 66.67% voting rights (2021-02-02 – 2023-04-30 )
  • SØGAARD STÅLBYG ApS 100% ownership (2013-11-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2018-11-11 ) 66.67% ownership (2021-02-02 – 2023-04-30 ) 100% voting rights (2013-11-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2018-11-11 ) 66.67% voting rights (2021-02-02 – 2023-04-30 )
  • Grv. Naturpleje ApS 100% ownership (2019-05-22 – ) 100% voting rights (2019-05-22 – )