SORØ DETAIL HOLDING A/S
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Active
- Registration 34088926
- A/S
- Established 20 December, 2011
Relations
Past relations
- Legal owners
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FREDENSBORG OG OMEGNS BRUGSFORENING 10% ownership (2011-12-20 – 2021-12-27 ) 25% ownership (2021-12-28 – ) 10% voting rights (2011-12-20 – 2021-12-27 ) 25% voting rights (2021-12-28 – )
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AOBF HOLDING A/S 25% ownership (2011-12-20 – ) 25% voting rights (2011-12-20 – )
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GILLELEJE BRUGSFORENING 20% ownership (2011-12-20 – ) 20% voting rights (2011-12-20 – )
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KALUNDBORG BRUGSFORENING 20% ownership (2011-12-20 – ) 20% voting rights (2011-12-20 – )
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SORØ DETAIL HOLDING A/S 10% ownership (2017-11-01 – 2021-12-28 ) 10% voting rights (2017-11-01 – 2021-12-28 )
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FREDENSBORG OG OMEGNS BRUGSFORENING 10% ownership (2011-12-20 – 2021-12-27 ) 25% ownership (2021-12-28 – ) 10% voting rights (2011-12-20 – 2021-12-27 ) 25% voting rights (2021-12-28 – )
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FENSMARK BRUGSFORENING A.M.B.A. 10% ownership (2011-12-20 – 2017-11-01 ) 10% voting rights (2011-12-20 – 2017-11-01 )
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GBH A/S 20% ownership (2011-12-20 – 2015-05-18 ) 20% voting rights (2011-12-20 – 2015-05-18 )
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- Directors
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Leo Cordua
2017-07-01 – -
Hans Henrik Larsen
2011-12-20 – 2017-07-01
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- Board members
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Lars Kjærgaard Corfitzen
2011-12-20 – -
Leo Cordua
2017-11-17 – -
Bo Peter Kristensen
2017-04-26 – -
Keld Grubbe Haapanen
2014-04-20 – -
Brian Johansen
2017-04-26 – -
Hans Henrik Larsen
2011-12-20 – 2017-11-17 -
Leo Cordua
2011-12-20 – 2017-04-26 -
Bo Peter Kristensen
2011-12-20 – 2017-04-25 -
Karsten Højgaard Thomsen
2011-12-20 – 2014-04-20
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- Subsidiaries
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SORØ DETAIL A/S 100% ownership (2011-12-20 – 2017-12-19 ) 90% ownership (2017-12-20 – ) 100% voting rights (2011-12-20 – 2017-12-19 ) 90% voting rights (2017-12-20 – )
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SORØ DETAIL A/S 100% ownership (2011-12-20 – 2017-12-19 ) 90% ownership (2017-12-20 – ) 100% voting rights (2011-12-20 – 2017-12-19 ) 90% voting rights (2017-12-20 – )
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SORØ DETAIL HOLDING A/S 10% ownership (2017-11-01 – 2021-12-28 ) 10% voting rights (2017-11-01 – 2021-12-28 )
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