Sorgenfri Nr. 1 A/S

  • Active

  • Registration 41225440
  • A/S
  • Established 28 February, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 February, 2020
Address
Kongevejen 365
2840 Holte
Denmark
Registration number
Registration 41225440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Hartzberg
    2020-03-23 – 9% ownership (2023-03-06 – ) 25.3% ownership (2020-03-23 – 2020-06-08 ) 36% ownership (2022-02-14 – 2023-03-05 ) 66.25% ownership (2020-06-09 – 2022-02-13 ) 9% voting rights (2023-03-06 – ) 25.3% voting rights (2020-03-23 – 2020-06-08 ) 36% voting rights (2022-02-14 – 2023-03-05 ) 66.25% voting rights (2020-06-09 – 2022-02-13 )
  • Sidse Malene Dahlin
    2020-02-28 – 2020-03-23 32.05% ownership (2020-02-28 – 2020-03-23 ) 32.05% voting rights (2020-02-28 – 2020-03-23 )
Legal owners
  • Jørgen Hartzberg
    2022-02-14 – 5% ownership (2022-02-14 – ) 25% ownership (2020-03-23 – 2020-06-08 ) 50% ownership (2020-06-09 – 2022-02-13 ) 5% voting rights (2022-02-14 – ) 25% voting rights (2020-03-23 – 2020-06-08 ) 50% voting rights (2020-06-09 – 2022-02-13 )
  • Jørgen Hartzberg
    2020-06-09 – 2022-02-13 5% ownership (2022-02-14 – ) 25% ownership (2020-03-23 – 2020-06-08 ) 50% ownership (2020-06-09 – 2022-02-13 ) 5% voting rights (2022-02-14 – ) 25% voting rights (2020-03-23 – 2020-06-08 ) 50% voting rights (2020-06-09 – 2022-02-13 )
  • Vibeke Brigitte Johansen
    2020-03-23 – 2020-06-09 5% ownership (2020-03-23 – 2020-06-09 ) 5% voting rights (2020-03-23 – 2020-06-09 )
  • RHS 14 ApS 10% ownership (2020-04-03 – 2020-06-09 ) 10% voting rights (2020-04-03 – 2020-06-09 )
  • KIM BENGTSSON HOLDING ApS 5% ownership (2020-04-03 – 2020-06-09 ) 5% voting rights (2020-04-03 – 2020-06-09 )
  • HNCO Holding ApS 5% ownership (2020-04-03 – 2020-06-09 ) 5% voting rights (2020-04-03 – 2020-06-09 )
  • Thomas Sørensen
    2020-03-23 – 2020-06-09 10% ownership (2020-03-23 – 2020-06-09 ) 10% voting rights (2020-03-23 – 2020-06-09 )
  • Thomas Asbjørn Eisenhardt Gottlieb
    2020-04-03 – 2020-06-09 5% ownership (2020-02-28 – 2020-04-02 ) 10% ownership (2020-04-03 – 2020-06-09 ) 5% voting rights (2020-02-28 – 2020-04-02 ) 10% voting rights (2020-04-03 – 2020-06-09 )
  • Sidse Malene Dahlin
    2020-03-23 – 2020-06-09 5% ownership (2020-03-23 – 2020-06-09 ) 10% ownership (2020-02-28 – 2020-03-22 ) 5% voting rights (2020-03-23 – 2020-06-09 ) 10% voting rights (2020-02-28 – 2020-03-22 )
  • Jørgen Hartzberg
    2020-03-23 – 2020-06-08 5% ownership (2022-02-14 – ) 25% ownership (2020-03-23 – 2020-06-08 ) 50% ownership (2020-06-09 – 2022-02-13 ) 5% voting rights (2022-02-14 – ) 25% voting rights (2020-03-23 – 2020-06-08 ) 50% voting rights (2020-06-09 – 2022-02-13 )
  • Thomas Asbjørn Eisenhardt Gottlieb
    2020-02-28 – 2020-04-02 5% ownership (2020-02-28 – 2020-04-02 ) 10% ownership (2020-04-03 – 2020-06-09 ) 5% voting rights (2020-02-28 – 2020-04-02 ) 10% voting rights (2020-04-03 – 2020-06-09 )
  • Lena Cortsen Bauer
    2020-02-28 – 2020-03-23 5% ownership (2020-02-28 – 2020-03-23 ) 5% voting rights (2020-02-28 – 2020-03-23 )
  • Søren Cortsen
    2020-02-28 – 2020-03-23 5% ownership (2020-02-28 – 2020-03-23 ) 5% voting rights (2020-02-28 – 2020-03-23 )
  • Steen Axel Bredsdorff
    2020-02-28 – 2020-03-23 10% ownership (2020-02-28 – 2020-03-23 ) 10% voting rights (2020-02-28 – 2020-03-23 )
  • Troels John Garn
    2020-02-28 – 2020-03-23 10% ownership (2020-02-28 – 2020-03-23 ) 10% voting rights (2020-02-28 – 2020-03-23 )
  • Rasmus Thorup Windfeldt
    2020-02-28 – 2020-03-23 5% ownership (2020-02-28 – 2020-03-23 ) 5% voting rights (2020-02-28 – 2020-03-23 )
  • Black Rasmussen Holding ApS 5% ownership (2020-02-28 – 2020-03-23 ) 5% voting rights (2020-02-28 – 2020-03-23 )
  • Sidse Malene Dahlin
    2020-02-28 – 2020-03-22 5% ownership (2020-03-23 – 2020-06-09 ) 10% ownership (2020-02-28 – 2020-03-22 ) 5% voting rights (2020-03-23 – 2020-06-09 ) 10% voting rights (2020-02-28 – 2020-03-22 )
Directors
Board members