T. Søgaard Holding ApS

  • Active

  • Registration 38983849
  • APS
  • Established 25 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2017
Address
Hamborgvej 1
C/O T. Søgaard Logistics A/S
7730 Hanstholm
Denmark
Registration number
Registration 38983849

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Søgaard
    2017-09-25 – 100% ownership (2017-09-25 – ) 100% voting rights (2017-09-25 – )
Legal owners
  • Thomas Søgaard
    2017-09-25 – 100% ownership (2017-09-25 – ) 100% voting rights (2017-09-25 – )
Directors
Subsidiaries
  • TS Logistik Hanstholm ApS 100% ownership (2023-01-31 – 2024-10-23 ) 100% voting rights (2023-01-31 – 2024-10-23 )
  • T. Søgaard Logistics A/S 66.67% ownership (2017-09-25 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2017-09-25 – 2023-09-13 ) 100% voting rights (2023-09-14 – )
  • T. Søgaard Logistics A/S 66.67% ownership (2017-09-25 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2017-09-25 – 2023-09-13 ) 100% voting rights (2023-09-14 – )