Sølling Boghandel ApS

  • Active

  • Registration 38169726
  • APS
  • Established 9 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2016
Address
Tingvej 13
8543 Hornslet
Denmark
Registration number
Registration 38169726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Sølling Guldhammer Kristensen
    2021-07-01 – 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Søren Kasper Henriksen
    2016-12-30 – 2021-07-01 25% ownership (2016-12-30 – 2018-03-12 ) 37.5% ownership (2018-03-13 – 2020-06-14 ) 100% ownership (2020-06-15 – 2021-07-01 ) 25% voting rights (2016-12-30 – 2018-03-12 ) 37.5% voting rights (2018-03-13 – 2020-06-14 ) 100% voting rights (2020-06-15 – 2021-07-01 )
  • Jens Morten Henriksen
    2016-11-09 – 2020-06-15 62.5% ownership (2018-03-13 – 2020-06-15 ) 75% ownership (2016-11-09 – 2018-03-12 ) 62.5% voting rights (2018-03-13 – 2020-06-15 ) 75% voting rights (2016-11-09 – 2018-03-12 )
Legal owners
  • Sølling Erhverv Holding ApS 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
  • Søren Kasper Henriksen
    2020-06-15 – 2021-07-01 25% ownership (2017-01-02 – 2018-03-12 ) 33.33% ownership (2018-03-13 – 2020-06-14 ) 100% ownership (2020-06-15 – 2021-07-01 ) 25% voting rights (2017-01-02 – 2018-03-12 ) 33.33% voting rights (2018-03-13 – 2020-06-14 ) 100% voting rights (2020-06-15 – 2021-07-01 )
  • Søren Kasper Henriksen
    2018-03-13 – 2020-06-14 25% ownership (2017-01-02 – 2018-03-12 ) 33.33% ownership (2018-03-13 – 2020-06-14 ) 100% ownership (2020-06-15 – 2021-07-01 ) 25% voting rights (2017-01-02 – 2018-03-12 ) 33.33% voting rights (2018-03-13 – 2020-06-14 ) 100% voting rights (2020-06-15 – 2021-07-01 )
  • Jens Morten Henriksen
    2018-03-13 – 2019-06-15 50% ownership (2018-03-13 – 2019-06-15 ) 66.67% ownership (2017-01-02 – 2018-03-12 ) 100% ownership (2016-11-09 – 2017-01-01 ) 50% voting rights (2018-03-13 – 2019-06-15 ) 66.67% voting rights (2017-01-02 – 2018-03-12 ) 100% voting rights (2016-11-09 – 2017-01-01 )
  • Søren Kasper Henriksen
    2017-01-02 – 2018-03-12 25% ownership (2017-01-02 – 2018-03-12 ) 33.33% ownership (2018-03-13 – 2020-06-14 ) 100% ownership (2020-06-15 – 2021-07-01 ) 25% voting rights (2017-01-02 – 2018-03-12 ) 33.33% voting rights (2018-03-13 – 2020-06-14 ) 100% voting rights (2020-06-15 – 2021-07-01 )
  • Jens Morten Henriksen
    2017-01-02 – 2018-03-12 50% ownership (2018-03-13 – 2019-06-15 ) 66.67% ownership (2017-01-02 – 2018-03-12 ) 100% ownership (2016-11-09 – 2017-01-01 ) 50% voting rights (2018-03-13 – 2019-06-15 ) 66.67% voting rights (2017-01-02 – 2018-03-12 ) 100% voting rights (2016-11-09 – 2017-01-01 )
  • Jens Morten Henriksen
    2016-11-09 – 2017-01-01 50% ownership (2018-03-13 – 2019-06-15 ) 66.67% ownership (2017-01-02 – 2018-03-12 ) 100% ownership (2016-11-09 – 2017-01-01 ) 50% voting rights (2018-03-13 – 2019-06-15 ) 66.67% voting rights (2017-01-02 – 2018-03-12 ) 100% voting rights (2016-11-09 – 2017-01-01 )
Directors

Employees

Sølling Boghandel ApS has 5.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.