SOMMER HOLDING 2 ApS

  • Active

  • Registration 27989659
  • APS
  • Established 9 August, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 August, 2004
Address
Nærum Hovedgade 3
2850 Nærum
Denmark
Registration number
Registration 27989659

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Henrik Sommer
    2004-08-09 – 74.5% ownership (2004-08-09 – ) 22.6% voting rights (2004-08-09 – )
  • Sylvia Beatrice Sommer
    2018-09-25 – 25.5% ownership (2018-09-25 – ) 77.4% voting rights (2018-09-25 – )
  • Ole Sommer
    2004-08-09 – 2018-09-25 25.5% ownership (2004-08-09 – 2018-09-25 ) 77.4% voting rights (2004-08-09 – 2018-09-25 )
Legal owners
  • Per Henrik Sommer
    2004-08-09 – 66.67% ownership (2004-08-09 – ) 20% voting rights (2004-08-09 – )
  • Sylvia Beatrice Sommer
    2018-09-25 – 25% ownership (2018-09-25 – ) 66.67% voting rights (2018-09-25 – )
  • Ole Sommer
    2004-08-09 – 2018-09-25 25% ownership (2004-08-09 – 2018-09-25 ) 66.67% voting rights (2004-08-09 – 2018-09-25 )
Directors
Subsidiaries
  • Ladybox ApS 5% ownership (2020-08-21 – 2021-07-22 ) 10% ownership (2021-07-23 – 2025-02-14 ) 5% voting rights (2020-08-21 – 2021-07-22 ) 10% voting rights (2021-07-23 – 2025-02-14 )
  • Ladybox ApS 5% ownership (2020-08-21 – 2021-07-22 ) 10% ownership (2021-07-23 – 2025-02-14 ) 5% voting rights (2020-08-21 – 2021-07-22 ) 10% voting rights (2021-07-23 – 2025-02-14 )
  • Grooman Holding ApS 90% ownership (2016-05-02 – 2017-02-26 ) 10% ownership (2017-02-27 – 2021-12-15 ) 90% voting rights (2016-05-02 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2021-12-15 )
  • Grooman Holding ApS 90% ownership (2016-05-02 – 2017-02-26 ) 10% ownership (2017-02-27 – 2021-12-15 ) 90% voting rights (2016-05-02 – 2017-02-26 ) 10% voting rights (2017-02-27 – 2021-12-15 )

Employees

SOMMER HOLDING 2 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2020.