SØMS HOLDING ApS

  • Active

  • Registration 30572726
  • APS
  • Established 30 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2007
Address
Industrivej 1
6940 Lem St
Denmark
Registration number
Registration 30572726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Wulff Larsen
    2007-04-30 – 50% ownership (2007-04-30 – 2020-04-29 ) 90% ownership (2025-05-13 – ) 100% ownership (2020-04-30 – 2025-05-12 ) 50% voting rights (2007-04-30 – 2020-04-29 ) 90% voting rights (2025-05-13 – ) 100% voting rights (2020-04-30 – 2025-05-12 )
  • Finn Schlechter Nederby
    2007-04-30 – 2020-04-30 50% ownership (2007-04-30 – 2020-04-30 ) 50% voting rights (2007-04-30 – 2020-04-30 )
Legal owners
  • WULSEN HOLDING ApS 50% ownership (2007-04-30 – 2020-04-29 ) 100% ownership (2020-04-30 – 2025-05-12 ) 90% ownership (2025-05-13 – ) 50% voting rights (2007-04-30 – 2020-04-29 ) 100% voting rights (2020-04-30 – 2025-05-12 ) 90% voting rights (2025-05-13 – )
  • Pindstofte ApS 10% ownership (2025-05-13 – ) 10% voting rights (2025-05-13 – )
  • WULSEN HOLDING ApS 50% ownership (2007-04-30 – 2020-04-29 ) 100% ownership (2020-04-30 – 2025-05-12 ) 90% ownership (2025-05-13 – ) 50% voting rights (2007-04-30 – 2020-04-29 ) 100% voting rights (2020-04-30 – 2025-05-12 ) 90% voting rights (2025-05-13 – )
  • FS NEDERBY ApS 50% ownership (2007-04-30 – 2020-04-30 ) 50% voting rights (2007-04-30 – 2020-04-30 )
  • WULSEN HOLDING ApS 50% ownership (2007-04-30 – 2020-04-29 ) 100% ownership (2020-04-30 – 2025-05-12 ) 90% ownership (2025-05-13 – ) 50% voting rights (2007-04-30 – 2020-04-29 ) 100% voting rights (2020-04-30 – 2025-05-12 ) 90% voting rights (2025-05-13 – )
Directors
Subsidiaries
  • SØMS A/S 100% ownership (2007-04-30 – ) 100% voting rights (2007-04-30 – )