SØLBÆK HOLDING ApS

  • Active

  • Registration 32763324
  • APS
  • Established 30 December, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2009
Address
Skodsborg Strandvej 118
C/O Jan Severin Sølbæk
2942 Skodsborg
Denmark
Registration number
Registration 32763324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Severin Sølbæk
    2009-12-30 – 88% ownership (2009-12-30 – ) 88% voting rights (2009-12-30 – )
Legal owners
  • Jan Severin Sølbæk
    2009-12-30 – 66.67% ownership (2009-12-30 – ) 66.67% voting rights (2009-12-30 – )
  • Maria Sølbæk Hellmers
    2009-12-30 – 5% ownership (2009-12-30 – ) 5% voting rights (2009-12-30 – )
  • Signe Beck Jensen
    2009-12-30 – 5% ownership (2009-12-30 – ) 5% voting rights (2009-12-30 – )
Directors
Subsidiaries
  • SMART EYE INVEST ApS 5% ownership (2015-07-29 – 2016-10-05 ) 5% voting rights (2015-07-29 – 2016-10-05 )
  • SEVE HOLDING ApS 50% ownership (2009-12-30 – 2017-09-29 ) 50% voting rights (2009-12-30 – 2017-09-29 )
  • ARTHA TRANSPORT A/S 5% ownership (2016-12-01 – 2017-12-20 ) 5% voting rights (2016-12-01 – 2017-12-20 )
  • SPHEK A/S 50% ownership (2019-10-02 – ) 50% voting rights (2019-10-02 – )