Solrød Strandvej 90 og 92 ApS
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Active
- Registration 40360522
- APS
- Established 20 March, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Lundgaard Morell
2019-03-26 – 27.78% ownership (2019-03-26 – ) 27.78% voting rights (2019-03-26 – ) -
Jens Bang Liebst
2024-12-29 – 27.78% ownership (2024-12-29 – ) 27.78% voting rights (2024-12-29 – ) -
Henrik Mørck Svanekiær
2019-03-26 – 27.78% ownership (2019-03-26 – ) 27.78% voting rights (2019-03-26 – ) -
Nikolaj Kjær
2019-03-20 – 2019-03-26 42% ownership (2019-03-20 – 2019-03-26 ) 42% voting rights (2019-03-20 – 2019-03-26 ) -
Helene Bang Liebst
2019-03-20 – 2019-03-26 42% ownership (2019-03-20 – 2019-03-26 ) 42% voting rights (2019-03-20 – 2019-03-26 )
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- Legal owners
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Jens Lundgaard Morell Holding ApS 25% ownership (2019-03-26 – ) 25% voting rights (2019-03-26 – )
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JM GROUP ApS 15% ownership (2019-03-26 – ) 15% voting rights (2019-03-26 – )
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SVANEKIÆRMAGIC ApS 25% ownership (2019-03-26 – ) 25% voting rights (2019-03-26 – )
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3 LIEBST ApS 25% ownership (2024-12-29 – ) 25% voting rights (2024-12-29 – )
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Kjær & Co ApS 66.67% ownership (2019-03-20 – 2019-03-25 ) 20% ownership (2019-03-26 – 2024-12-29 ) 66.67% voting rights (2019-03-20 – 2019-03-25 ) 20% voting rights (2019-03-26 – 2024-12-29 )
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Odder & Co ApS 10% ownership (2019-03-26 – 2024-12-23 ) 10% voting rights (2019-03-26 – 2024-12-23 )
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Kjær & Co ApS 66.67% ownership (2019-03-20 – 2019-03-25 ) 20% ownership (2019-03-26 – 2024-12-29 ) 66.67% voting rights (2019-03-20 – 2019-03-25 ) 20% voting rights (2019-03-26 – 2024-12-29 )
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- Directors
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Jens Bang Liebst
2019-03-20 –
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- Board members
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Jens Lundgaard Morell
2019-03-26 – -
Jesper Nyholm Mikkelsen
2019-03-26 – -
Henrik Mørck Svanekiær
2019-03-26 – -
Nikolaj Kjær
2019-03-26 – 2024-12-30 -
Hans Chresten Odder
2019-03-26 – 2024-12-30
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Employees
Solrød Strandvej 90 og 92 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.