SOPHIENBERG GRUPPEN A/S

Active
Registration 30283708
A/S
Established 27 February, 2007

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Leo Thylander
2014-10-10 – 26.83% ownership (2014-10-10 – 2021-12-31 ) 41.51% ownership (2022-01-01 – 2022-01-24 ) 57.89% ownership (2022-01-25 – 2022-06-27 ) 64.99% ownership (2022-06-28 – 2022-11-30 ) 72% ownership (2022-12-01 – ) 26.83% voting rights (2014-10-10 – 2021-12-31 ) 41.51% voting rights (2022-01-01 – 2022-01-24 ) 57.89% voting rights (2022-01-25 – 2022-06-27 ) 64.99% voting rights (2022-06-28 – 2022-11-30 ) 72% voting rights (2022-12-01 – )
Legal owners: Sophienberg Gruppen Holding ApS 100% ownership (2020-08-11 – ) 100% voting rights (2020-08-11 – )

Thylander A/S 50% ownership (2014-10-10 – 2020-08-11 ) 50% voting rights (2014-10-10 – 2020-08-11 )

NUMBER 1 INVEST ApS 20% ownership (2014-10-10 – 2020-08-11 ) 20% voting rights (2014-10-10 – 2020-08-11 )

JACC HOLDING ApS 20% ownership (2014-10-10 – 2020-08-11 ) 20% voting rights (2014-10-10 – 2020-08-11 )
Directors: Lars Bigom
2007-10-09 –

Michael Eldor Birk
2023-08-23 – 2024-10-29

Niels Krag
2007-10-24 – 2023-10-31

Kristian Vinggaard
2007-10-24 – 2009-08-01

Niels Kristian Thygesen
2007-02-27 – 2007-10-09
Board members: Bjarke Mikkelsen
2024-08-01 –

Lars Leo Thylander
2014-10-10 –

Lars Bigom
2007-10-09 –

Jarl Kaysen Greve
2024-01-01 – 2024-08-01

Niels Krag
2009-10-01 – 2022-11-21

Mikkel Westfall Jensen
2021-07-08 – 2022-02-22

Thue Stagsted
2020-08-15 – 2022-01-01

Søren Hofman Laursen
2014-10-10 – 2020-08-15

Carsten Viggo Bæk
2014-10-10 – 2020-08-14

Vagn Sanggaard Jakobsen
2007-10-24 – 2014-10-10

Peter Fløe
2014-06-13 – 2014-10-10

Esben Wesenberg Kjær
2014-06-13 – 2014-10-10

Mette Damsgaard Thygesen
2007-10-09 – 2014-06-13

Niels Kristian Thygesen
2007-10-09 – 2014-06-13

Kasper Damsgaard Thygesen
2007-02-27 – 2014-06-13

Kristian Vinggaard
2007-10-09 – 2009-08-01
Subsidiaries: K/S INDRE VORDINGBORGVEJ 11 A-D, NÆSTVED 100% ownership (2008-05-09 – 2017-12-28 ) 100% voting rights (2008-05-09 – 2017-12-28 )

K/S STRANDLODSVEJ 59, KØBENHAVN 100% ownership (2007-09-01 – 2019-11-26 ) 100% voting rights (2007-09-01 – 2019-11-26 )

KOMPLEMENTARSELSKABET INDRE VORDINGBORGVEJ 11 A-D, NÆSTVED ApS 100% ownership (2008-11-07 – 2018-05-28 ) 100% voting rights (2008-11-07 – 2018-05-28 )

STRANDLODSVEJ 59, KØBENHAVN ApS 100% ownership (2007-09-01 – 2020-03-16 ) 100% voting rights (2007-09-01 – 2020-03-16 )

Lindehaven Taastrup Etape 4 ApS 100% ownership (2014-05-13 – 2016-03-31 ) 50% ownership (2016-04-01 – 2022-12-19 ) 100% voting rights (2014-05-13 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2022-12-19 )

Lindehaven Taastrup Etape 4 ApS 100% ownership (2014-05-13 – 2016-03-31 ) 50% ownership (2016-04-01 – 2022-12-19 ) 100% voting rights (2014-05-13 – 2016-03-31 ) 50% voting rights (2016-04-01 – 2022-12-19 )

Employees

SOPHIENBERG GRUPPEN A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

SOPHIENBERG GRUPPEN A/S

Company information

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Employees