Søgaard Holding 2017 ApS

  • Active

  • Registration 38252968
  • APS
  • Established 13 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2016
Address
Svaneparken 29
8464 Galten
Denmark
Registration number
Registration 38252968

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Søgaard
    2016-12-13 – 100% ownership (2016-12-13 – ) 100% voting rights (2016-12-13 – )
Legal owners
  • Bo Søgaard
    2016-12-13 – 100% ownership (2016-12-13 – ) 100% voting rights (2016-12-13 – )
Directors
Subsidiaries
  • ActiveAir ApS 20% ownership (2021-06-01 – 2021-08-31 ) 20% voting rights (2021-06-01 – 2021-08-31 )
  • Elitecom ApS 25% ownership (2017-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-01-01 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-01-01 )
  • Elitecom ApS 25% ownership (2017-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-01-01 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-01-01 )
  • JB Propertys ApS 33.33% ownership (2019-07-08 – 2024-01-01 ) 33.33% voting rights (2019-07-08 – 2024-01-01 )
  • ReStockIT ApS 25% ownership (2020-12-30 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-01-01 ) 25% voting rights (2020-12-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-01-01 )
  • ReStockIT ApS 25% ownership (2020-12-30 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-01-01 ) 25% voting rights (2020-12-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-01-01 )
  • Eliteheat ApS 33.33% ownership (2024-02-12 – 2024-02-12 ) 33.33% voting rights (2024-02-12 – 2024-02-12 )