Søgaard Køkkenfornyelse Holding ApS

  • Active

  • Registration 39393425
  • APS
  • Established 6 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 March, 2018
Address
Hvirvilsvej 6
4243 Rude
Denmark
Registration number
Registration 39393425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjartan Holmen Søgaard
    2018-03-06 – 50% ownership (2018-03-06 – ) 50% voting rights (2018-03-06 – )
  • Kim Søgaard
    2018-05-24 – 50% ownership (2018-05-24 – ) 50% voting rights (2018-05-24 – )
Legal owners
  • Kjartan Holding ApS 50% ownership (2018-07-09 – ) 50% voting rights (2018-07-09 – )
  • Kim Søgaard Holding ApS 50% ownership (2018-08-15 – ) 50% voting rights (2018-08-15 – )
  • Kjartan Holmen Søgaard
    2018-05-24 – 2018-05-25 50% ownership (2018-05-24 – 2018-05-25 ) 100% ownership (2018-03-06 – 2018-05-23 ) 50% voting rights (2018-05-24 – 2018-05-25 ) 100% voting rights (2018-03-06 – 2018-05-23 )
  • Kim Søgaard
    2018-05-24 – 2018-05-24 50% ownership (2018-05-24 – 2018-05-24 ) 50% voting rights (2018-05-24 – 2018-05-24 )
  • Kjartan Holmen Søgaard
    2018-03-06 – 2018-05-23 50% ownership (2018-05-24 – 2018-05-25 ) 100% ownership (2018-03-06 – 2018-05-23 ) 50% voting rights (2018-05-24 – 2018-05-25 ) 100% voting rights (2018-03-06 – 2018-05-23 )
Directors
Subsidiaries
  • Korsør Ejendomme ApS 100% ownership (2018-03-06 – 2018-04-12 ) 100% voting rights (2018-03-06 – 2018-04-12 )
  • Søgaard Partner ApS 100% ownership (2019-07-04 – ) 100% voting rights (2019-07-04 – )