SØPARKEN TARM A/S

  • Active

  • Registration 31469074
  • A/S
  • Established 2 April, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 2008
Address
Søparken 46
C/O Tom Jacobsen
6880 Tarm
Denmark
Registration number
Registration 31469074

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aage Fiskbæk Jacobsen
    2018-02-28 – 33.33% ownership (2018-02-28 – 2022-05-01 ) 50% ownership (2022-05-02 – ) 33.33% voting rights (2018-02-28 – 2022-05-01 ) 50% voting rights (2022-05-02 – )
  • Tom Fiskbæk Jacobsen
    2018-02-28 – 33.33% ownership (2018-02-28 – 2022-05-01 ) 50% ownership (2022-05-02 – ) 33.33% voting rights (2018-02-28 – 2022-05-01 ) 50% voting rights (2022-05-02 – )
  • Bo Asbjørn Christensen
    2008-04-02 – 2022-05-02 33.33% ownership (2008-04-02 – 2022-05-02 ) 33.33% voting rights (2008-04-02 – 2022-05-02 )
Legal owners
  • JACOBSEN INVEST, TARM ApS 33.33% ownership (2015-06-12 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2022-05-01 ) 100% ownership (2022-05-02 – ) 33.33% voting rights (2015-06-12 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2022-05-01 ) 100% voting rights (2022-05-02 – )
  • BAC HOLDING ApS 33.33% ownership (2008-04-02 – 2022-05-02 ) 33.33% voting rights (2008-04-02 – 2022-05-02 )
  • JACOBSEN INVEST, TARM ApS 33.33% ownership (2015-06-12 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2022-05-01 ) 100% ownership (2022-05-02 – ) 33.33% voting rights (2015-06-12 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2022-05-01 ) 100% voting rights (2022-05-02 – )
  • JACOBSEN INVEST, TARM ApS 33.33% ownership (2015-06-12 – 2018-02-27 ) 66.67% ownership (2018-02-28 – 2022-05-01 ) 100% ownership (2022-05-02 – ) 33.33% voting rights (2015-06-12 – 2018-02-27 ) 66.67% voting rights (2018-02-28 – 2022-05-01 ) 100% voting rights (2022-05-02 – )
  • ALLERSLEV INVEST ApS 20% ownership (2015-06-12 – 2018-02-01 ) 20% voting rights (2015-06-12 – 2018-02-01 )
  • Aage Fiskbæk Jacobsen
    2015-06-12 – 2015-06-12 20% ownership (2015-06-12 – 2015-06-12 ) 20% voting rights (2015-06-12 – 2015-06-12 )
  • Carsten Allerslev
    2015-06-12 – 2015-06-12 20% ownership (2015-06-12 – 2015-06-12 ) 20% voting rights (2015-06-12 – 2015-06-12 )
  • Tom Fiskbæk Jacobsen
    2015-06-12 – 2015-06-12 20% ownership (2015-06-12 – 2015-06-12 ) 20% voting rights (2015-06-12 – 2015-06-12 )
  • Bo Asbjørn Christensen
    2008-04-02 – 2008-04-02 33.33% ownership (2008-04-02 – 2008-04-02 ) 33.33% voting rights (2008-04-02 – 2008-04-02 )
Directors
Board members