BJ Søgaard Holding ApS

  • Active

  • Registration 39040107
  • APS
  • Established 25 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2017
Address
Ellesø Gade 10
5592 Ejby
Denmark
Registration number
Registration 39040107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Jensen
    2017-10-25 – 100% ownership (2017-10-25 – ) 100% voting rights (2017-10-25 – )
Legal owners
  • Bjarne Jensen
    2017-10-25 – 100% ownership (2017-10-25 – ) 100% voting rights (2017-10-25 – )
Directors
Subsidiaries
  • Kieler Entreprenør ApS 33.33% ownership (2018-03-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2022-09-08 ) 33.33% voting rights (2018-03-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2022-09-08 )
  • Kieler Entreprenør ApS 33.33% ownership (2018-03-01 – 2019-08-22 ) 50% ownership (2019-08-23 – 2022-09-08 ) 33.33% voting rights (2018-03-01 – 2019-08-22 ) 50% voting rights (2019-08-23 – 2022-09-08 )
  • Kieler Ejendomme ApS 50% ownership (2018-07-09 – 2022-09-08 ) 50% voting rights (2018-07-09 – 2022-09-08 )
  • Kieler ApS 50% ownership (2018-10-30 – 2022-09-08 ) 50% voting rights (2018-10-30 – 2022-09-08 )
  • Kieler Holding ApS 50% ownership (2022-09-08 – 2024-07-09 ) 50% voting rights (2022-09-08 – 2024-07-09 )
  • Søgaard Entreprenør ApS 100% ownership (2023-10-31 – ) 100% voting rights (2023-10-31 – )
  • Søgaard Ejendomme og udlejning ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )