JACOB SØNDERGAARD HOLDING ApS

  • Active

  • Registration 34204365
  • APS
  • Established 22 December, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2011
Address
Søgårdsvej 2
C/O Søndergaard
3650 Ølstykke
Denmark
Registration number
Registration 34204365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Søndergaard
    2011-12-22 – 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
Legal owners
  • Jacob Søndergaard
    2011-12-22 – 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
Directors
Subsidiaries
  • KS Consulting IVS 50% ownership (2017-03-14 – 2018-07-12 ) 50% voting rights (2017-03-14 – 2018-07-12 )
  • Simplex IT P/S 5% ownership (2016-06-29 – 2016-11-29 ) 10% ownership (2016-11-30 – 2017-03-13 ) 50% ownership (2017-03-14 – 2019-03-19 ) 5% voting rights (2016-06-29 – 2017-03-13 ) 50% voting rights (2017-03-14 – 2019-03-19 )
  • Simplex IT P/S 5% ownership (2016-06-29 – 2016-11-29 ) 10% ownership (2016-11-30 – 2017-03-13 ) 50% ownership (2017-03-14 – 2019-03-19 ) 5% voting rights (2016-06-29 – 2017-03-13 ) 50% voting rights (2017-03-14 – 2019-03-19 )
  • Simplex IT P/S 5% ownership (2016-06-29 – 2016-11-29 ) 10% ownership (2016-11-30 – 2017-03-13 ) 50% ownership (2017-03-14 – 2019-03-19 ) 5% voting rights (2016-06-29 – 2017-03-13 ) 50% voting rights (2017-03-14 – 2019-03-19 )

Employees

JACOB SØNDERGAARD HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.