Fam Sommer Group ApS

  • Active

  • Registration 39156474
  • APS
  • Established 11 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2017
Address
Møllevangsvej 81
8940 Randers SV
Denmark
Registration number
Registration 39156474

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Sommer
    2017-12-11 – 2021-01-01 12.5% ownership (2021-01-01 – 2021-01-01 ) 100% ownership (2017-12-11 – 2020-12-31 ) 12.5% voting rights (2021-01-01 – 2021-01-01 ) 100% voting rights (2017-12-11 – 2020-12-31 )
Legal owners
  • Steffen Sommer-Høstner
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Jesper Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 100% ownership (2017-12-11 – 2020-12-31 ) 10% voting rights (2021-01-01 – ) 100% voting rights (2017-12-11 – 2020-12-31 )
  • Cecilie Catharina Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Regitze Camilla Sommer Laine
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Cathrin Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Stinne Sebrina Mosholm Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Christoffer Emil Lund Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Alexander Andreas Tange Sommer
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Jesper Sommer
    2017-12-11 – 2020-12-31 10% ownership (2021-01-01 – ) 100% ownership (2017-12-11 – 2020-12-31 ) 10% voting rights (2021-01-01 – ) 100% voting rights (2017-12-11 – 2020-12-31 )
Directors
Board members
Subsidiaries
  • TePo ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-14 ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-14 )
  • TePo ApS 50% ownership (2021-01-08 – 2021-01-26 ) 25% ownership (2021-01-27 – 2021-12-14 ) 50% voting rights (2021-01-08 – 2021-01-26 ) 25% voting rights (2021-01-27 – 2021-12-14 )
  • Sommers Ambulance Service ApS 100% ownership (2019-10-25 – ) 100% voting rights (2019-10-25 – )
  • Sommers Samaritter ApS 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )