7 SOVER INVEST A/S

  • Active

  • Registration 26682266
  • A/S
  • Established 4 July, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 July, 2002
Address
Kolstrupvej 5
C/O Jesper Thygesen
8581 Nimtofte
Denmark
Registration number
Registration 26682266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Kokholm Brok Nielsen
    2002-07-04 – 25% ownership (2002-07-04 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2002-07-04 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • Jesper Busk Thygesen
    2002-07-04 – 25% ownership (2002-07-04 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2002-07-04 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • Peter Huuse Sørensen
    2002-07-04 – 2022-01-06 25% ownership (2002-07-04 – 2022-01-06 ) 25% voting rights (2002-07-04 – 2022-01-06 )
Legal owners
  • MJJ HOLDING ApS 25% ownership (2002-07-04 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2002-07-04 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • Fru Nielsen 1 ApS 10% ownership (2015-07-01 – 2022-01-05 ) 15% ownership (2022-01-06 – ) 10% voting rights (2015-07-01 – 2022-01-05 ) 15% voting rights (2022-01-06 – )
  • M. B. NIELSEN ApS 10% ownership (2010-05-28 – 2022-01-05 ) 15% ownership (2022-01-06 – ) 10% voting rights (2010-05-28 – 2022-01-05 ) 15% voting rights (2022-01-06 – )
  • H. B. NIELSEN ApS 25% ownership (2018-03-06 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2018-03-06 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • HR. HUUSE ApS 25% ownership (2002-07-04 – 2022-01-06 ) 25% voting rights (2002-07-04 – 2022-01-06 )
  • M. B. NIELSEN ApS 10% ownership (2010-05-28 – 2022-01-05 ) 15% ownership (2022-01-06 – ) 10% voting rights (2010-05-28 – 2022-01-05 ) 15% voting rights (2022-01-06 – )
  • H. B. NIELSEN ApS 25% ownership (2018-03-06 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2018-03-06 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • MJJ HOLDING ApS 25% ownership (2002-07-04 – 2022-01-05 ) 33.33% ownership (2022-01-06 – ) 25% voting rights (2002-07-04 – 2022-01-05 ) 33.33% voting rights (2022-01-06 – )
  • Fru Nielsen 1 ApS 10% ownership (2015-07-01 – 2022-01-05 ) 15% ownership (2022-01-06 – ) 10% voting rights (2015-07-01 – 2022-01-05 ) 15% voting rights (2022-01-06 – )
  • HENRIK B. NIELSEN HOLDING ApS 25% ownership (2002-07-04 – 2018-03-06 ) 25% voting rights (2002-07-04 – 2018-03-06 )
  • MICHAEL B. NIELSEN HOLDING ApS 10% ownership (2002-07-04 – 2018-03-05 ) 10% voting rights (2002-07-04 – 2018-03-05 )
  • FRU NIELSEN HOLDING ApS 10% ownership (2002-07-04 – 2015-03-08 ) 10% voting rights (2002-07-04 – 2015-03-08 )
Directors
Board members