Solid Group A/S

  • Active

  • Registration 40258566
  • A/S
  • Established 13 February, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 February, 2019
Address
Stålvej 8
6900 Skjern
Denmark
Registration number
Registration 40258566

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Buur Poulsen
    2019-02-19 – 2025-01-01 9.11% ownership (2019-02-19 – 2019-11-04 ) 30.39% ownership (2019-11-05 – 2021-04-30 ) 34.52% ownership (2021-05-01 – 2022-12-30 ) 95.16% ownership (2022-12-31 – 2025-01-01 ) 9.11% voting rights (2019-02-19 – 2019-11-04 ) 30.39% voting rights (2019-11-05 – 2021-04-30 ) 34.52% voting rights (2021-05-01 – 2022-12-30 ) 95.16% voting rights (2022-12-31 – 2025-01-01 )
  • Erling Jensen
    2019-02-19 – 2021-05-01 18% ownership (2019-02-19 – 2019-11-04 ) 20% ownership (2019-11-05 – 2021-05-01 ) 18% voting rights (2019-02-19 – 2019-11-04 ) 20% voting rights (2019-11-05 – 2021-05-01 )
  • Carsten Lauridsen
    2019-02-22 – 2019-11-05 40% ownership (2019-02-22 – 2019-11-05 ) 40% voting rights (2019-02-22 – 2019-11-05 )
  • Jens Kirkegaard Pedersen
    2019-02-19 – 2019-11-05 14% ownership (2019-02-19 – 2019-11-05 ) 14% voting rights (2019-02-19 – 2019-11-05 )
Legal owners
  • Best In Vest A/S 15% ownership (2019-02-19 – 2019-11-04 ) 50% ownership (2019-11-05 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 15% voting rights (2019-02-19 – 2019-11-04 ) 50% voting rights (2019-11-05 – 2021-04-30 ) 66.67% voting rights (2021-05-01 – )
  • MASKINFABRIKKEN AF 1.MAJ 1977 ApS 15% ownership (2019-02-19 – 2019-11-04 ) 20% ownership (2019-11-05 – 2022-12-31 ) 15% voting rights (2019-02-19 – 2019-11-04 ) 20% voting rights (2019-11-05 – 2022-12-31 )
  • S.C. Dahl Holding ApS 10% ownership (2020-09-01 – 2021-05-01 ) 10% voting rights (2020-09-01 – 2021-05-01 )
  • Solid Group A/S 10% ownership (2020-05-29 – 2021-05-01 ) 10% voting rights (2020-05-29 – 2021-05-01 )
  • Best In Vest A/S 15% ownership (2019-02-19 – 2019-11-04 ) 50% ownership (2019-11-05 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 15% voting rights (2019-02-19 – 2019-11-04 ) 50% voting rights (2019-11-05 – 2021-04-30 ) 66.67% voting rights (2021-05-01 – )
  • INNOVENTURA A/S 100% ownership (2019-02-13 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-09-01 ) 100% voting rights (2019-02-13 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-09-01 )
  • Lauridsen Holding, Skjern ApS 25% ownership (2019-02-22 – 2019-11-04 ) 10% ownership (2019-11-05 – 2020-05-29 ) 33.33% voting rights (2019-02-22 – 2019-11-04 ) 10% voting rights (2019-11-05 – 2020-05-29 )
  • LOCAL ENERGY A/S 10% ownership (2019-02-19 – 2019-11-05 ) 10% voting rights (2019-02-19 – 2019-11-05 )
  • MASKINFABRIKKEN AF 1.MAJ 1977 ApS 15% ownership (2019-02-19 – 2019-11-04 ) 20% ownership (2019-11-05 – 2022-12-31 ) 15% voting rights (2019-02-19 – 2019-11-04 ) 20% voting rights (2019-11-05 – 2022-12-31 )
  • Best In Vest A/S 15% ownership (2019-02-19 – 2019-11-04 ) 50% ownership (2019-11-05 – 2021-04-30 ) 66.67% ownership (2021-05-01 – ) 15% voting rights (2019-02-19 – 2019-11-04 ) 50% voting rights (2019-11-05 – 2021-04-30 ) 66.67% voting rights (2021-05-01 – )
  • Lauridsen Holding, Skjern ApS 25% ownership (2019-02-22 – 2019-11-04 ) 10% ownership (2019-11-05 – 2020-05-29 ) 33.33% voting rights (2019-02-22 – 2019-11-04 ) 10% voting rights (2019-11-05 – 2020-05-29 )
  • INNOVENTURA A/S 100% ownership (2019-02-13 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-09-01 ) 100% voting rights (2019-02-13 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-09-01 )
Directors
Board members
Subsidiaries