SIMASOE ApS

  • Active

  • Registration 36046937
  • APS
  • Established 14 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 July, 2014
Address
Skætterivej 20
C/O Keld Ejdrup Markedal
4300 Holbæk
Denmark
Phone: 31103440
Registration number
Registration 36046937

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Simonsen
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
  • Keld Ejdrup Markedal
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
  • Jens Christian Sørensen
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
Legal owners
  • Steen Simonsen
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
  • Keld Ejdrup Markedal
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
  • Jens Christian Sørensen
    2014-07-18 – 33.33% ownership (2014-07-18 – ) 33.33% voting rights (2014-07-18 – )
Directors
Board members
Subsidiaries
  • PlusGreen ApS 50% ownership (2022-02-28 – ) 50% voting rights (2022-02-28 – )
  • BIOPTIMATE ApS 100% ownership (2014-07-18 – 2020-01-01 ) 25% ownership (2020-01-02 – 2024-02-21 ) 100% voting rights (2014-07-18 – 2020-01-01 ) 25% voting rights (2020-01-02 – 2024-02-21 )
  • BIOPTIMATE ApS 100% ownership (2014-07-18 – 2020-01-01 ) 25% ownership (2020-01-02 – 2024-02-21 ) 100% voting rights (2014-07-18 – 2020-01-01 ) 25% voting rights (2020-01-02 – 2024-02-21 )