SØSTRØM A/S

Active
Registration 30805321
A/S
Established 22 August, 2007

Relations

Past relations

Ultimate beneficial owners (UBOs): Brian Søstrøm Hansen
2016-12-12 – 55.56% ownership (2016-12-12 – ) 55.56% voting rights (2016-12-12 – )

Søren Vetter Larsen
2019-12-17 – 29.44% ownership (2019-12-17 – ) 29.44% voting rights (2019-12-17 – )
Legal owners: Vetter Holding 2016 ApS 10% ownership (2016-12-12 – 2019-12-16 ) 25% ownership (2019-12-17 – ) 10% voting rights (2016-12-12 – 2019-12-16 ) 25% voting rights (2019-12-17 – )

SØSTRØM HOLDING RANDERS ApS 50% ownership (2007-08-22 – ) 50% voting rights (2007-08-22 – )

CC Holding 2019 ApS 15% ownership (2019-12-18 – ) 15% voting rights (2019-12-18 – )

A/S RANDERS MASKIN- AUTOMOBIL- OG TANDHJULSFABRIK HOLDING 15% ownership (2012-01-01 – 2019-12-18 ) 15% voting rights (2012-01-01 – 2019-12-18 )

SØREN SØRENSEN CONSULTING ApS 15% ownership (2008-02-19 – 2019-12-17 ) 15% voting rights (2008-02-19 – 2019-12-17 )

Vetter Holding 2016 ApS 10% ownership (2016-12-12 – 2019-12-16 ) 25% ownership (2019-12-17 – ) 10% voting rights (2016-12-12 – 2019-12-16 ) 25% voting rights (2019-12-17 – )

IB OTTE HOLDING ApS 10% ownership (2008-02-19 – 2016-06-21 ) 10% voting rights (2008-02-19 – 2016-06-21 )
Directors: Brian Søstrøm Hansen
2007-08-22 –
Board members: Brian Søstrøm Hansen
2007-08-22 –

Søren Vetter Larsen
2017-05-25 –

Stig Christian Gøte
2015-11-12 –

Brian Knudsen
2021-12-15 –

Søren Einar Fischer Jensen
2012-03-08 – 2018-05-23

Ib Otte
2009-02-27 – 2015-11-12

Søren Hindenburg Sørensen
2007-11-16 – 2015-11-11

Per Nørret
2007-11-16 – 2011-06-23

Employees

SØSTRØM A/S has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.

SØSTRØM A/S

Company information

Relations

Employees