Søgaarden MH ApS

  • Active

  • Registration 40921990
  • APS
  • Established 31 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2019
Address
Søgårdvej 1
7451 Sunds
Denmark
Registration number
Registration 40921990

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Ostenfeldt Jensen
    2019-10-31 – 0.26% ownership (2020-02-27 – 2024-04-07 ) 1% ownership (2019-10-31 – 2020-02-26 ) 12.87% ownership (2024-04-08 – 2024-07-29 ) 25.76% ownership (2024-07-30 – ) 25.5% voting rights (2020-02-27 – 2024-07-29 ) 51% voting rights (2024-07-30 – ) 100% voting rights (2019-10-31 – 2020-02-26 )
  • Lene Kølbæk Jensen
    2020-02-27 – 0.25% ownership (2020-02-27 – 2024-04-07 ) 12.37% ownership (2024-04-08 – 2024-07-29 ) 24.75% ownership (2024-07-30 – ) 24.5% voting rights (2020-02-27 – 2024-07-29 ) 49% voting rights (2024-07-30 – )
  • Per Simonsen
    2020-02-27 – 24.75% ownership (2024-04-08 – ) 33% ownership (2023-03-09 – 2024-04-07 ) 99% ownership (2020-02-27 – 2023-03-08 )
  • Martin Smedsgaard
    2023-03-09 – 24.75% ownership (2024-04-08 – ) 33% ownership (2023-03-09 – 2024-04-07 )
  • John Stroustrup Henriksen
    2020-12-01 – 2024-07-30 0.42% ownership (2020-12-01 – 2024-04-07 ) 21.03% ownership (2024-04-08 – 2024-07-30 ) 41.66% voting rights (2020-12-01 – 2024-07-30 )
  • Abdullah Sawas
    2023-03-09 – 2024-04-08 33% ownership (2023-03-09 – 2024-04-08 )
  • Rasmus Hebsgaard
    2020-12-01 – 2022-03-22 0.33% ownership (2020-12-01 – 2022-03-22 ) 33.33% voting rights (2020-12-01 – 2022-03-22 )
Legal owners
  • Per Simonsen
    2024-04-08 – 20% ownership (2024-04-08 – ) 25% ownership (2023-03-09 – 2024-04-07 ) 90% ownership (2020-02-27 – 2023-03-08 ) 0% voting rights (2020-02-27 – )
  • Martin Smedsgaard
    2024-04-08 – 20% ownership (2024-04-08 – ) 25% ownership (2023-03-09 – 2024-04-07 ) 0% voting rights (2023-03-09 – )
  • Sundssø Camp Holding A/S 0% ownership (2020-12-01 – 2024-04-07 ) 50% ownership (2024-04-08 – ) 100% voting rights (2020-12-01 – )
  • Abdullah Sawas
    2023-03-09 – 2024-04-08 25% ownership (2023-03-09 – 2024-04-08 ) 0% voting rights (2023-03-09 – 2024-04-08 )
  • Sundssø Camp Holding A/S 0% ownership (2020-12-01 – 2024-04-07 ) 50% ownership (2024-04-08 – ) 100% voting rights (2020-12-01 – )
  • Martin Smedsgaard
    2023-03-09 – 2024-04-07 20% ownership (2024-04-08 – ) 25% ownership (2023-03-09 – 2024-04-07 ) 0% voting rights (2023-03-09 – )
  • Per Simonsen
    2023-03-09 – 2024-04-07 20% ownership (2024-04-08 – ) 25% ownership (2023-03-09 – 2024-04-07 ) 90% ownership (2020-02-27 – 2023-03-08 ) 0% voting rights (2020-02-27 – )
  • Per Simonsen
    2020-02-27 – 2023-03-08 20% ownership (2024-04-08 – ) 25% ownership (2023-03-09 – 2024-04-07 ) 90% ownership (2020-02-27 – 2023-03-08 ) 0% voting rights (2020-02-27 – )
  • LK HOLDING 2012 ApS 0% ownership (2019-10-31 – 2020-12-01 ) 100% voting rights (2019-10-31 – 2020-12-01 )
Directors
Subsidiaries