SOPHIEHOLMEN INDERHAVN ApS

  • Active

  • Registration 33067054
  • APS
  • Established 16 July, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2010
Address
Torvet 18, 1.
4800 Nykøbing F
Denmark
Phone: 23208367
Registration number
Registration 33067054

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Dennis Jørgensen
    2017-06-01 – 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – )
  • Robert Bruun
    2017-06-01 – 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – )
  • Claus Hartvig Sivager
    2017-06-01 – 14.96% ownership (2017-06-01 – 2018-04-30 ) 33.33% ownership (2018-05-01 – ) 16.67% voting rights (2017-06-01 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – )
  • Hans Marius Pedersen
    2017-06-01 – 2018-05-01 5.49% ownership (2017-06-01 – 2018-05-01 ) 13.49% voting rights (2017-06-01 – 2018-05-01 )
  • Gitte Pedersen
    2017-06-01 – 2018-05-01 12.88% ownership (2017-06-01 – 2018-05-01 ) 3.17% voting rights (2017-06-01 – 2018-05-01 )
Legal owners
  • SIVAGER ARKITEKTUR OG DESIGN ApS 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
  • Bo-Hus Invest ApS 33.33% ownership (2017-10-11 – ) 33.33% voting rights (2017-10-11 – )
  • ApS BRUUN GROUP 1989 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% ownership (2017-06-01 – ) 50% voting rights (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – )
  • Byggeselskabet af 30.06.2004 A/S 10% ownership (2010-07-16 – 2016-09-14 ) 33.33% ownership (2017-06-01 – 2017-10-11 ) 10% voting rights (2010-07-16 – 2016-09-14 ) 33.33% voting rights (2017-06-01 – 2017-10-11 )
  • ApS BRUUN GROUP 1989 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% ownership (2017-06-01 – ) 50% voting rights (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2017-06-01 – )
  • FAMILIEN PEDERSEN HOLDING ApS 33.33% ownership (2011-03-16 – 2016-09-14 ) 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2011-03-16 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2017-05-31 )
  • Gunnar Jan Hansen
    2010-07-16 – 2016-09-14 10% ownership (2010-07-16 – 2016-09-14 ) 10% voting rights (2010-07-16 – 2016-09-14 )
  • KRITTI HOLDING ApS 10% ownership (2013-08-12 – 2016-09-14 ) 10% voting rights (2013-08-12 – 2016-09-14 )
  • C.J. Ejendomme, Vordingborg A/S 10% ownership (2010-07-16 – 2016-09-14 ) 10% voting rights (2010-07-16 – 2016-09-14 )
  • FAMILIEN PEDERSEN HOLDING ApS 33.33% ownership (2011-03-16 – 2016-09-14 ) 50% ownership (2016-09-15 – 2017-05-31 ) 33.33% voting rights (2011-03-16 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2017-05-31 )
  • Byggeselskabet af 30.06.2004 A/S 10% ownership (2010-07-16 – 2016-09-14 ) 33.33% ownership (2017-06-01 – 2017-10-11 ) 10% voting rights (2010-07-16 – 2016-09-14 ) 33.33% voting rights (2017-06-01 – 2017-10-11 )
  • ACTC HOLDING ApS 10% ownership (2010-07-16 – 2016-09-14 ) 10% voting rights (2010-07-16 – 2016-09-14 )
Directors
Board members
Subsidiaries