Soo Group ApS

  • Active

  • Registration 43070169
  • APS
  • Established 18 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 February, 2022
Address
Njalsgade 21G, 3.
2300 København S
Denmark
Registration number
Registration 43070169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niklas Fahnøe Pedersen
    2023-08-08 – 100% ownership (2023-08-08 – ) 100% voting rights (2023-08-08 – )
  • Marcus Lynge Klitgaard
    2022-02-18 – 2023-08-08 23.33% ownership (2022-02-22 – 2023-01-04 ) 29.17% ownership (2023-01-05 – 2023-08-08 ) 33.33% ownership (2022-02-18 – 2022-02-21 ) 23.33% voting rights (2022-02-22 – 2023-01-04 ) 29.17% voting rights (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 )
  • Jeppe Østergaard Hansen
    2022-02-18 – 2023-08-08 23.33% ownership (2022-02-22 – 2023-01-04 ) 29.17% ownership (2023-01-05 – 2023-08-08 ) 33.33% ownership (2022-02-18 – 2022-02-21 ) 23.33% voting rights (2022-02-22 – 2023-01-04 ) 29.17% voting rights (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 )
  • Marc Ahrnfeldt Henriksson
    2022-02-18 – 2023-01-05 23.33% ownership (2022-02-22 – 2023-01-05 ) 33.34% ownership (2022-02-18 – 2022-02-21 ) 23.33% voting rights (2022-02-22 – 2023-01-05 ) 33.34% voting rights (2022-02-18 – 2022-02-21 )
Legal owners
  • Fahnøe Holdings ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2023-08-07 ) 66.67% ownership (2023-08-08 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2023-08-07 ) 66.67% voting rights (2023-08-08 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Kalucca Holding ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2025-06-12 ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2025-06-12 )
  • Fahnøe Holdings ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2023-08-07 ) 66.67% ownership (2023-08-08 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2023-08-07 ) 66.67% voting rights (2023-08-08 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Oestergaard Entreprise ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • M/K HOLDING ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • Fahnøe Holdings ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2023-08-07 ) 66.67% ownership (2023-08-08 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2023-08-07 ) 66.67% voting rights (2023-08-08 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • MARC HENRIKSSON Holding ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-05 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-05 )
  • M/K HOLDING ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • Fahnøe Holdings ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2023-08-07 ) 66.67% ownership (2023-08-08 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2023-08-07 ) 66.67% voting rights (2023-08-08 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Oestergaard Entreprise ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • Kalucca Holding ApS 15% ownership (2022-02-22 – 2023-01-04 ) 20% ownership (2023-01-05 – 2025-06-12 ) 15% voting rights (2022-02-22 – 2023-01-04 ) 20% voting rights (2023-01-05 – 2025-06-12 )
  • M/K HOLDING ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • Oestergaard Entreprise ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-04 ) 25% ownership (2023-01-05 – 2023-08-08 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-04 ) 25% voting rights (2023-01-05 – 2023-08-08 )
  • MARC HENRIKSSON Holding ApS 33.33% ownership (2022-02-18 – 2022-02-21 ) 20% ownership (2022-02-22 – 2023-01-05 ) 33.33% voting rights (2022-02-18 – 2022-02-21 ) 20% voting rights (2022-02-22 – 2023-01-05 )
Directors