SONATE DRIFT ApS

Active
Registration 32286291
APS
Established 10 June, 2009

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Past relations

Ultimate beneficial owners (UBOs): Nicolai Sofus Vinther Ploug
2014-09-30 – 50% ownership (2014-09-30 – ) 50% voting rights (2014-09-30 – )

Mads Anton Ploug
2014-09-30 – 50% ownership (2014-09-30 – ) 50% voting rights (2014-09-30 – )
Legal owners: Anton Invest ApS 50% ownership (2017-03-28 – ) 50% voting rights (2017-03-28 – )

Sofus Invest ApS 50% ownership (2017-03-28 – ) 50% voting rights (2017-03-28 – )

Mads Anton Ploug
2015-08-28 – 2017-03-28 20% ownership (2010-10-01 – 2015-08-27 ) 50% ownership (2015-08-28 – 2017-03-28 ) 20% voting rights (2010-10-01 – 2015-08-27 ) 50% voting rights (2015-08-28 – 2017-03-28 )

Nicolai Sofus Vinther Ploug
2015-08-28 – 2017-03-28 20% ownership (2010-10-01 – 2015-08-27 ) 50% ownership (2015-08-28 – 2017-03-28 ) 20% voting rights (2010-10-01 – 2015-08-27 ) 50% voting rights (2015-08-28 – 2017-03-28 )

Mads Anton Ploug
2010-10-01 – 2015-08-27 20% ownership (2010-10-01 – 2015-08-27 ) 50% ownership (2015-08-28 – 2017-03-28 ) 20% voting rights (2010-10-01 – 2015-08-27 ) 50% voting rights (2015-08-28 – 2017-03-28 )

Nicolai Sofus Vinther Ploug
2010-10-01 – 2015-08-27 20% ownership (2010-10-01 – 2015-08-27 ) 50% ownership (2015-08-28 – 2017-03-28 ) 20% voting rights (2010-10-01 – 2015-08-27 ) 50% voting rights (2015-08-28 – 2017-03-28 )

Allan Sofus Ploug
2010-10-01 – 2015-08-27 50% ownership (2010-10-01 – 2015-08-27 ) 50% voting rights (2010-10-01 – 2015-08-27 )
Directors: Nicolai Sofus Vinther Ploug
2013-07-01 –

Mads Anton Ploug
2013-07-01 –

Allan Sofus Ploug
2009-06-10 – 2013-07-01
Subsidiaries: AP Family ApS 100% ownership (2023-06-15 – 2023-06-28 ) 66.67% ownership (2023-06-29 – ) 100% voting rights (2023-06-15 – )

AP Family ApS 100% ownership (2023-06-15 – 2023-06-28 ) 66.67% ownership (2023-06-29 – ) 100% voting rights (2023-06-15 – )

SONATE DRIFT ApS

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