SOAK A/S

  • Active

  • Registration 31274486
  • A/S
  • Established 23 February, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 February, 2008
Address
Klamsagervej 35
C/O Soak A/S
8230 Åbyhøj
Denmark
Phone: 71741100
Registration number
Registration 31274486

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Gruber Poulsen
    2022-07-01 – 25% ownership (2022-07-01 – ) 25% voting rights (2022-07-01 – )
  • Søren Agerbo Frydensbjerg
    2008-02-23 – 38.35% ownership (2020-12-01 – ) 43.35% ownership (2008-02-23 – 2020-11-30 ) 38.35% voting rights (2020-12-01 – ) 43.35% voting rights (2008-02-23 – 2020-11-30 )
  • Pernille Agerbo Frydensbjerg
    2017-04-27 – 36.65% ownership (2020-12-01 – ) 41.65% ownership (2017-04-27 – 2020-11-30 ) 36.65% voting rights (2020-12-01 – ) 41.65% voting rights (2017-04-27 – 2020-11-30 )
Legal owners
  • Gruber Poulsen Holding ApS 10% ownership (2020-12-01 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 10% voting rights (2020-12-01 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • FAMILIEN AGERBO HOLDING ApS 90% ownership (2008-02-28 – 2017-02-14 ) 66.67% ownership (2017-02-15 – ) 90% voting rights (2008-02-28 – 2017-02-14 ) 66.67% voting rights (2017-02-15 – )
  • SOAK A/S 5% ownership (2022-06-01 – 2022-06-23 ) 15% ownership (2022-06-24 – 2022-07-01 ) 5% voting rights (2022-06-01 – 2022-06-23 ) 15% voting rights (2022-06-24 – 2022-07-01 )
  • Mike Gruber Poulsen
    2022-07-01 – 2022-07-01 25% ownership (2022-07-01 – 2022-07-01 ) 25% voting rights (2022-07-01 – 2022-07-01 )
  • Gruber Poulsen Holding ApS 10% ownership (2020-12-01 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 10% voting rights (2020-12-01 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Martin Høeg Kirkholm
    2017-02-15 – 2022-06-24 10% ownership (2017-02-15 – 2022-06-24 ) 10% voting rights (2017-02-15 – 2022-06-24 )
  • SOAK A/S 5% ownership (2022-06-01 – 2022-06-23 ) 15% ownership (2022-06-24 – 2022-07-01 ) 5% voting rights (2022-06-01 – 2022-06-23 ) 15% voting rights (2022-06-24 – 2022-07-01 )
  • LARY HOLDING ApS 5% ownership (2011-11-09 – 2022-06-01 ) 5% voting rights (2011-11-09 – 2022-06-01 )
  • FAMILIEN AGERBO HOLDING ApS 90% ownership (2008-02-28 – 2017-02-14 ) 66.67% ownership (2017-02-15 – ) 90% voting rights (2008-02-28 – 2017-02-14 ) 66.67% voting rights (2017-02-15 – )
Directors
Board members
Subsidiaries
  • SOAK A/S 5% ownership (2022-06-01 – 2022-06-23 ) 15% ownership (2022-06-24 – 2022-07-01 ) 5% voting rights (2022-06-01 – 2022-06-23 ) 15% voting rights (2022-06-24 – 2022-07-01 )
  • SOAK A/S 5% ownership (2022-06-01 – 2022-06-23 ) 15% ownership (2022-06-24 – 2022-07-01 ) 5% voting rights (2022-06-01 – 2022-06-23 ) 15% voting rights (2022-06-24 – 2022-07-01 )

Employees

SOAK A/S has 17.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.