SØHOLM YACHT SERVICE A/S
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Active
- Registration 26445132
- A/S
- Established 1 February, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Søholm Petersen
2002-02-01 – 33.33% ownership (2002-02-01 – ) 33.33% voting rights (2002-02-01 – ) -
Flemming Søholm Bertram
2002-02-01 – 33.33% ownership (2002-02-01 – ) 33.33% voting rights (2002-02-01 – ) -
Susanne Bertram
2002-02-01 – 33.33% ownership (2002-02-01 – ) 33.33% voting rights (2002-02-01 – )
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- Legal owners
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SØHOLM INVEST SØNDERBORG ApS 100% ownership (2005-04-28 – ) 100% voting rights (2005-04-28 – )
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- Directors
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Mads Søholm Petersen
2002-03-01 – -
Flemming Søholm Bertram
2002-03-01 – 2004-09-16 -
Preben Bang Henriksen
2002-02-01 – 2002-03-01
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- Board members
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Flemming Søholm Bertram
2002-03-01 – -
Mads Søholm Petersen
2002-03-01 – -
Susanne Bertram
2002-04-12 – -
Christina Bonefeld
2004-03-17 – 2016-09-15 -
Jan Uldall Juhl
2010-09-22 – 2016-09-15 -
Alfred Iversen
2004-03-17 – 2015-08-19 -
Kirsten Merete Bertram
2002-04-12 – 2004-03-17 -
Jørgen Bertram
2002-03-01 – 2004-03-17 -
Preben Bang Henriksen
2002-02-01 – 2002-03-01 -
Lone Mai Henriksen
2002-02-01 – 2002-03-01 -
Stephan Muurholm
2002-02-01 – 2002-03-01
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Employees
SØHOLM YACHT SERVICE A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.