SØKAMI 2 Holding ApS

  • Active

  • Registration 38022849
  • APS
  • Established 12 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2016
Address
Haresvinget 7
8850 Bjerringbro
Denmark
Registration number
Registration 38022849

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lund Nielsen
    2016-09-12 – 33.33% ownership (2016-09-12 – ) 33.33% voting rights (2016-09-12 – )
  • Mikkel Jungquist Refsgaard
    2019-09-28 – 33.33% ownership (2019-09-28 – ) 33.33% voting rights (2019-09-28 – )
  • Kasper Honore
    2016-09-12 – 2022-03-01 33.33% ownership (2016-09-12 – 2022-03-01 ) 33.33% voting rights (2016-09-12 – 2022-03-01 )
Legal owners
  • Søren Lund Nielsen
    2016-09-12 – 33.33% ownership (2016-09-12 – ) 33.33% voting rights (2016-09-12 – )
  • MJR Invest ApS 25% ownership (2019-09-28 – ) 25% voting rights (2019-09-28 – )
  • Laza Holding 2 ApS 25% ownership (2022-03-01 – ) 25% voting rights (2022-03-01 – )
  • Boet efter Mikkel Jungquist Refsgaard
    2019-12-09 – 10% ownership (2019-12-09 – ) 10% voting rights (2019-12-09 – )
  • Kasper Honore
    2016-09-12 – 2022-03-01 33.33% ownership (2016-09-12 – 2022-03-01 ) 33.33% voting rights (2016-09-12 – 2022-03-01 )
  • Mikkel Jungquist Refsgaard
    2016-09-12 – 2019-12-09 10% ownership (2016-09-12 – 2019-12-09 ) 10% voting rights (2016-09-12 – 2019-12-09 )
Directors
Subsidiaries
  • DeFacto Ventures ApS 100% ownership (2016-09-12 – 2016-10-14 ) 66.67% ownership (2016-10-15 – ) 100% voting rights (2016-09-12 – 2016-10-14 ) 66.67% voting rights (2016-10-15 – )
  • DeFacto Ventures ApS 100% ownership (2016-09-12 – 2016-10-14 ) 66.67% ownership (2016-10-15 – ) 100% voting rights (2016-09-12 – 2016-10-14 ) 66.67% voting rights (2016-10-15 – )
  • KAMI Randers ApS 100% ownership (2017-02-28 – ) 100% voting rights (2017-02-28 – )
  • Boligogjob.dk ApS 100% ownership (2017-12-28 – ) 100% voting rights (2017-12-28 – )