VESTERGADE 1, RØMØ A/S

  • Active

  • Registration 30573889
  • A/S
  • Established 30 April, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 April, 2007
Address
Geesten 15
C/O Orla Findahl
6780 Skærbæk
Denmark
Phone: 76273747
Registration number
Registration 30573889

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Orla Findahl
    2020-12-31 – 100% ownership (2020-12-31 – ) 100% voting rights (2020-12-31 – )
  • Pia Askholm Sørensen
    2014-03-27 – 2020-12-31 27% ownership (2014-03-27 – 2019-12-30 ) 30% ownership (2019-12-31 – 2020-12-31 ) 30% voting rights (2019-12-31 – 2020-12-31 )
  • Jan Askholm Sørensen
    2014-03-27 – 2020-12-31 27% ownership (2014-03-27 – 2019-12-30 ) 30% ownership (2019-12-31 – 2020-12-31 ) 30% voting rights (2019-12-31 – 2020-12-31 )
  • Hans Helge Sørensen
    2013-12-04 – 2019-12-31 6% ownership (2013-12-04 – 2019-12-31 ) 60% voting rights (2013-12-04 – 2019-12-31 )
Legal owners
  • FINDELING FINANCIERING A/S 20% ownership (2009-01-13 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 20% voting rights (2009-01-13 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • VIKING TRADING ApS 20% ownership (2009-01-13 – 2020-12-31 ) 20% voting rights (2009-01-13 – 2020-12-31 )
  • MØLLEBO ApS 50% ownership (2010-06-01 – 2020-12-31 ) 50% voting rights (2010-06-01 – 2020-12-31 )
  • FINDELING FINANCIERING A/S 20% ownership (2009-01-13 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 20% voting rights (2009-01-13 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
Directors
Board members