SØHOLM INVEST SØNDERBORG ApS
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Active
- Registration 28695489
- APS
- Established 28 April, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Søholm Petersen
2005-04-28 – 33.33% ownership (2005-04-28 – ) 33.33% voting rights (2005-04-28 – ) -
Flemming Søholm Bertram
2005-04-28 – 33.33% ownership (2005-04-28 – ) 33.33% voting rights (2005-04-28 – ) -
Susanne Bertram
2005-04-28 – 33.33% ownership (2005-04-28 – ) 33.33% voting rights (2005-04-28 – )
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- Legal owners
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S. Bertram Holding ApS 33.33% ownership (2016-12-05 – ) 33.33% voting rights (2016-12-05 – )
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Flemming Søholm Holding ApS 33.33% ownership (2016-12-05 – ) 33.33% voting rights (2016-12-05 – )
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Mads Søholm Holding ApS 33.33% ownership (2016-12-05 – ) 33.33% voting rights (2016-12-05 – )
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Mads Søholm Petersen
2005-04-28 – 2016-12-05 33.33% ownership (2005-04-28 – 2016-12-05 ) 33.33% voting rights (2005-04-28 – 2016-12-05 ) -
Flemming Søholm Bertram
2005-04-28 – 2016-12-05 33.33% ownership (2005-04-28 – 2016-12-05 ) 33.33% voting rights (2005-04-28 – 2016-12-05 ) -
Susanne Bertram
2005-04-28 – 2016-12-05 33.33% ownership (2005-04-28 – 2016-12-05 ) 33.33% voting rights (2005-04-28 – 2016-12-05 )
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- Directors
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Mads Søholm Petersen
2005-04-28 – -
Susanne Bertram
2005-04-28 –
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- Subsidiaries
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SØHOLM EJENDOMME SØNDERBORG ApS 100% ownership (2005-06-13 – ) 100% voting rights (2005-06-13 – )
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SØHOLM YACHT SERVICE A/S 100% ownership (2005-04-28 – ) 100% voting rights (2005-04-28 – )
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