JIM SØGAARD HOLDING ApS

  • Active

  • Registration 30605977
  • APS
  • Established 6 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2007
Address
Kingstrupvej 46
5592 Ejby
Denmark
Registration number
Registration 30605977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jim Søgaard
    2007-06-06 – 100% ownership (2007-06-06 – ) 100% voting rights (2007-06-06 – )
Legal owners
  • Jim Søgaard
    2007-06-06 – 100% ownership (2007-06-06 – ) 100% voting rights (2007-06-06 – )
Directors
Subsidiaries
  • JS Steel Consulting ApS 66.67% ownership (2014-01-01 – 2019-10-03 ) 90% ownership (2019-10-04 – 2024-05-24 ) 66.67% voting rights (2014-01-01 – 2019-10-03 ) 90% voting rights (2019-10-04 – 2024-05-24 )
  • JS Steel Consulting ApS 66.67% ownership (2014-01-01 – 2019-10-03 ) 90% ownership (2019-10-04 – 2024-05-24 ) 66.67% voting rights (2014-01-01 – 2019-10-03 ) 90% voting rights (2019-10-04 – 2024-05-24 )
  • ISOTEK Manpower ApS 100% ownership (2021-01-15 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 100% voting rights (2021-01-15 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • ISOTEK Manpower ApS 100% ownership (2021-01-15 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 100% voting rights (2021-01-15 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • SØGAARD EJENDOMME ODENSE ApS 100% ownership (2008-02-01 – ) 100% voting rights (2008-02-01 – )
  • SUPERIORE-WINE ApS 100% ownership (2014-05-28 – ) 100% voting rights (2014-05-28 – )
  • Hair Empire ApS 100% ownership (2022-02-01 – 2023-08-01 ) 100% voting rights (2022-02-01 – 2023-08-01 )
  • Søgaard Food and Pharma ApS 100% ownership (2021-12-29 – 2023-05-23 ) 50% ownership (2023-05-24 – ) 100% voting rights (2021-12-29 – 2023-05-23 ) 50% voting rights (2023-05-24 – )
  • Søgaard Food and Pharma ApS 100% ownership (2021-12-29 – 2023-05-23 ) 50% ownership (2023-05-24 – ) 100% voting rights (2021-12-29 – 2023-05-23 ) 50% voting rights (2023-05-24 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 -12 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 -14 0
Profit loss from ordinary activities before tax 0 0 0 0 -1,980 0
Other finance expenses 0 0 0 0 1 0
Tax expense 0 0 0 0 61 0
Profit loss 0 0 0 0 -2,041 0