Søhusene II ApS

  • Active

  • Registration 42825395
  • APS
  • Established 11 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2021
Address
Voldbjergvej 14A, 2.
C/O BOLIQ Ejendomsadministration Aps
8240 Risskov
Denmark
Phone: 87324252
Registration number
Registration 42825395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Peder Pedersen
    2021-11-11 – 60% ownership (2021-11-21 – 2024-10-07 ) 85% ownership (2021-11-11 – 2021-11-20 ) 60% voting rights (2021-11-21 – 2024-10-07 ) 85% voting rights (2021-11-11 – 2021-11-20 )
  • Thomas Stærk
    2021-11-11 – 15% ownership (2021-11-11 – ) 15% voting rights (2021-11-11 – )
  • Tim Lundby
    2021-11-21 – 2024-10-08 25% ownership (2021-11-21 – 2024-10-08 ) 25% voting rights (2021-11-21 – 2024-10-08 )
Legal owners
  • FREJADA HOLDING ApS 50% ownership (2021-11-11 – 2024-10-07 ) 66.67% ownership (2024-10-08 – ) 50% voting rights (2021-11-11 – 2024-10-07 ) 66.67% voting rights (2024-10-08 – )
  • Thoster Holding ApS 15% ownership (2021-11-11 – ) 15% voting rights (2021-11-11 – )
  • ECAT Holding ApS 25% ownership (2021-11-21 – 2024-10-08 ) 25% voting rights (2021-11-21 – 2024-10-08 )
  • FREJADA HOLDING ApS 50% ownership (2021-11-11 – 2024-10-07 ) 66.67% ownership (2024-10-08 – ) 50% voting rights (2021-11-11 – 2024-10-07 ) 66.67% voting rights (2024-10-08 – )
  • Tim Lundby
    2021-11-21 – 2021-11-21 25% ownership (2021-11-21 – 2021-11-21 ) 25% voting rights (2021-11-21 – 2021-11-21 )
Directors