Søjlebøgen A/S

  • Active

  • Registration 36930004
  • A/S
  • Established 17 June, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 2015
Address
Torvet 6, 2.
7400 Herning
Denmark
Phone: 30200595
Registration number
Registration 36930004

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Høj Jensen
    2021-09-15 – 69% ownership (2021-09-15 – ) 69% voting rights (2021-09-15 – )
  • Jørgen Lokdam
    2019-03-28 – 2021-09-15 33.33% ownership (2019-03-28 – 2021-09-15 ) 33.33% voting rights (2019-03-28 – 2021-09-15 )
  • Tom Lauge Pedersen
    2019-03-28 – 2021-09-15 33.33% ownership (2019-03-28 – 2021-09-15 ) 33.33% voting rights (2019-03-28 – 2021-09-15 )
Legal owners
  • EHJ HOLDING 2014 ApS 66.67% ownership (2021-09-15 – ) 66.67% voting rights (2021-09-15 – )
  • EJENDOMSSELSKABET MIDTJYLLAND ApS 25% ownership (2021-09-15 – ) 25% voting rights (2021-09-15 – )
  • LAUGE PEDERSEN INVEST ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • GPN ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • EXPECT ADMINISTRATION ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • Søjlebøgen A/S 33.33% ownership (2019-03-28 – 2021-03-24 ) 33.33% voting rights (2019-03-28 – 2021-03-24 )
  • LAUGE PEDERSEN INVEST ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • EXPECT ADMINISTRATION ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • GPN ApS 20% ownership (2015-06-17 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2021-09-15 ) 20% voting rights (2015-06-17 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2021-09-15 )
  • MB MASKINHOLDING ApS 33.33% ownership (2015-06-17 – 2019-03-28 ) 33.33% voting rights (2015-06-17 – 2019-03-28 )
Directors
Board members
Subsidiaries
  • Søjlebøgen A/S 33.33% ownership (2019-03-28 – 2021-03-24 ) 33.33% voting rights (2019-03-28 – 2021-03-24 )

Employees

Søjlebøgen A/S has 1.14 full time equivalents (FTEs) and 5.00 employees as of 1 August, 2021.