Sofiendal Anlæg/Kapitalfond A/S
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Active
- Registration 34585741
- A/S
- Established 24 May, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Inge Mouritsen
2018-12-30 – 100% ownership (2018-12-30 – ) 100% voting rights (2018-12-30 – ) -
Carlo Boje Mouritsen
2015-08-25 – 2018-12-30 50% ownership (2015-08-25 – 2018-06-18 ) 100% ownership (2018-06-19 – 2018-12-30 ) 50% voting rights (2015-08-25 – 2018-06-18 ) 100% voting rights (2018-06-19 – 2018-12-30 ) -
Steen Bryk Mouritsen
2015-08-25 – 2018-06-19 50% ownership (2015-08-25 – 2018-06-19 ) 50% voting rights (2015-08-25 – 2018-06-19 )
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- Legal owners
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IM Invest Ringkøbing ApS 100% ownership (2018-12-30 – ) 100% voting rights (2018-12-30 – )
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KA 245 ApS 50% ownership (2015-08-25 – 2018-06-18 ) 100% ownership (2018-06-19 – 2018-12-30 ) 50% voting rights (2015-08-25 – 2018-06-18 ) 100% voting rights (2018-06-19 – 2018-12-30 )
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Steen Mouritsen Invest ApS 50% ownership (2015-08-25 – 2018-06-19 ) 50% voting rights (2015-08-25 – 2018-06-19 )
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KA 245 ApS 50% ownership (2015-08-25 – 2018-06-18 ) 100% ownership (2018-06-19 – 2018-12-30 ) 50% voting rights (2015-08-25 – 2018-06-18 ) 100% voting rights (2018-06-19 – 2018-12-30 )
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SOFIENDAL HOLDING ApS 100% ownership (2012-08-20 – 2015-08-24 ) 100% voting rights (2012-08-20 – 2015-08-24 )
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- Directors
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Inge Mouritsen
2020-08-04 – -
Steen Bryk Mouritsen
2012-05-24 – 2020-06-17
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- Board members
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Marianne Nygård Mouritsen
2020-08-04 – -
Carlo Boje Mouritsen
2020-08-04 – -
Inge Mouritsen
2020-08-04 – -
Carlo Boje Mouritsen
2012-05-24 – 2020-07-21 -
Marianne Nygård Mouritsen
2016-08-05 – 2020-07-21 -
Steen Bryk Mouritsen
2012-05-24 – 2020-06-17 -
Inge Mouritsen
2012-05-24 – 2016-08-05 -
Gitte Mouritsen
2012-05-24 – 2014-10-24
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Employees
Sofiendal Anlæg/Kapitalfond A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2015.