Sønderby Erhverv ApS

  • Active

  • Registration 31300282
  • APS
  • Established 3 March, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2008
Address
Gludvej 38
7130 Juelsminde
Denmark
Phone: 75683120
Registration number
Registration 31300282

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Henriksen
    2018-01-01 – 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Ivan Lauge Feldt
    2018-01-01 – 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Jan Birkebæk Jensen
    2018-01-01 – 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Knud Skou
    2018-01-01 – 16.7% ownership (2018-01-01 – ) 16.7% voting rights (2018-01-01 – )
  • Herluf Johansen
    2018-01-01 – 8.3% ownership (2018-01-01 – ) 8.3% voting rights (2018-01-01 – )
  • Jørgen Hejne Hansen
    2017-03-13 – 2018-01-01 50% ownership (2017-03-13 – 2018-01-01 ) 50% voting rights (2017-03-13 – 2018-01-01 )
  • Hans Erik Hansen
    2017-03-13 – 2018-01-01 50% ownership (2017-03-13 – 2018-01-01 ) 50% voting rights (2017-03-13 – 2018-01-01 )
Legal owners
  • JBJ Holding Juelsminde ApS 25% ownership (2021-10-29 – ) 25% voting rights (2021-10-29 – )
  • Herluf Johansen
    2018-01-01 – 5% ownership (2018-01-01 – ) 5% voting rights (2018-01-01 – )
  • BIMA HANDEL ApS 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • HAVSKUM ApS 25% ownership (2019-12-27 – ) 25% voting rights (2019-12-27 – )
  • Knud Skou
    2018-01-01 – 15% ownership (2018-01-01 – ) 15% voting rights (2018-01-01 – )
  • Investeringsselskabet JBJ ApS 25% ownership (2018-01-01 – 2021-12-01 ) 25% voting rights (2018-01-01 – 2021-12-01 )
  • J.H. SNAPTUN ApS 25% ownership (2018-01-01 – 2019-12-27 ) 25% voting rights (2018-01-01 – 2019-12-27 )
  • Jørgen Hejne Hansen
    2017-03-13 – 2018-01-01 50% ownership (2017-03-13 – 2018-01-01 ) 50% voting rights (2017-03-13 – 2018-01-01 )
  • Hans Erik Hansen
    2017-03-13 – 2018-01-01 50% ownership (2017-03-13 – 2018-01-01 ) 50% voting rights (2017-03-13 – 2018-01-01 )
  • Frode Hansen
    2008-03-03 – 2017-03-13 100% ownership (2008-03-03 – 2017-03-13 ) 100% voting rights (2008-03-03 – 2017-03-13 )
Directors
Board members