SHERAS HOLDING ApS

  • Active

  • Registration 31078288
  • APS
  • Established 30 November, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2007
Address
Skovvænget 19
C/O Ulrik Rasmussen
4600 Køge
Denmark
Registration number
Registration 31078288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Lund Rasmussen
    2007-11-30 – 100% ownership (2007-11-30 – ) 100% voting rights (2007-11-30 – )
Legal owners
  • Ulrik Lund Rasmussen
    2007-11-30 – 100% ownership (2007-11-30 – ) 100% voting rights (2007-11-30 – )
Directors
Subsidiaries
  • SEASIDE BULK CARRIERS ApS 20% ownership (2007-12-17 – 2020-05-19 ) 20% voting rights (2007-12-17 – 2020-05-19 )
  • SEA INVEST, KØGE, ApS 10% ownership (2020-07-01 – 2025-05-19 ) 10% voting rights (2020-07-01 – 2025-05-19 )
  • Fortuna Seaside Invest A/S 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Fortuna Seaside Invest A/S 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Fortuna Seaside Invest A/S 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • Fortuna Seaside Invest A/S 10% ownership (2016-09-09 – 2018-12-30 ) 15% ownership (2018-12-31 – 2019-08-30 ) 20% ownership (2019-08-31 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 10% voting rights (2016-09-09 – 2018-12-30 ) 15% voting rights (2018-12-31 – 2019-08-30 ) 20% voting rights (2019-08-31 – 2020-06-30 ) 25% voting rights (2020-07-01 – )

Employees

SHERAS HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.