RØMØ SOMMERLAND A/S

Active
Registration 32053114
A/S
Established 30 April, 1971

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Past relations

Ultimate beneficial owners (UBOs): Erik Hays Thøgersen
1996-10-21 – 45.62% ownership (2003-09-25 – ) 45.63% ownership (1996-10-21 – 2003-09-24 ) 45.63% voting rights (1996-10-21 – 2003-09-24 ) 46.29% voting rights (2003-09-25 – )

Michael Hays Thøgersen
1996-10-21 – 20.92% ownership (2003-09-25 – ) 20.94% ownership (1996-10-21 – 2003-09-24 ) 20.94% voting rights (1996-10-21 – 2003-09-24 ) 21.23% voting rights (2003-09-25 – )

Therese Hays Thøgersen
1996-10-21 – 33.43% ownership (1996-10-21 – 2003-09-24 ) 33.46% ownership (2003-09-25 – ) 32.48% voting rights (2003-09-25 – ) 33.43% voting rights (1996-10-21 – 2003-09-24 )
Legal owners: Therese Hays Thøgersen
2003-09-25 – 10% ownership (2003-09-25 – ) 10% voting rights (2003-09-25 – )

KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB 66.67% ownership (2003-09-25 – ) 66.67% voting rights (2003-09-25 – )
Directors: Therese Hays Thøgersen
1998-07-22 –

Jens Bejer Clausen
1971-04-30 – 1998-07-22
Board members: Therese Hays Thøgersen
1998-07-22 –

Sole Thøgersen
2002-12-20 – 2020-03-27

Erik Hays Thøgersen
2002-12-20 – 2020-03-27

Laurits Peter Møller
1998-07-22 – 2002-12-20

Ellen Thøgersen
1998-07-22 – 2002-12-20

Claus Beyer Clausen
1971-04-30 – 1998-07-22

Gitte Pors Clausen
1971-04-30 – 1998-07-22

Ejvind Jørgensen
1971-04-30 – 1998-07-22

Karin Kristine Clausen
1971-04-30 – 1998-07-22

Jens Bejer Clausen
1971-04-30 – 1998-07-22

Peter Pors Jessen Hansen
1971-04-30 – 1998-07-22

Kirsten Jessen Clausen
1971-04-30 – 1998-07-22

RØMØ SOMMERLAND A/S

Company information

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