SØM - Skovhusene Holding A/S

  • Active

  • Registration 44109247
  • A/S
  • Established 8 June, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 June, 2023
Address
Nørre Allé 86, st.th
C/O SØM ejendomme A/S
8000 Aarhus C
Denmark
Registration number
Registration 44109247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tor Gillett Mosegaard
    2025-05-16 – 28.1% ownership (2025-05-16 – ) 28.1% voting rights (2025-05-16 – )
  • Amir Nuspahic
    2023-10-26 – 2025-05-16 28.1% ownership (2024-05-03 – 2025-05-16 ) 33.1% ownership (2023-10-26 – 2024-05-02 ) 28.1% voting rights (2024-05-03 – 2025-05-16 ) 33.1% voting rights (2023-10-26 – 2024-05-02 )
Legal owners
  • MT Holstebro A/S 10% ownership (2023-10-26 – ) 10% voting rights (2023-10-26 – )
  • ROMALT INVEST ApS 10% ownership (2023-10-26 – 2025-05-15 ) 20% ownership (2025-05-16 – ) 10% voting rights (2023-10-26 – 2025-05-15 ) 20% voting rights (2025-05-16 – )
  • ARNE LIND HOLDING ApS 10% ownership (2023-10-26 – 2024-05-02 ) 15% ownership (2024-05-03 – ) 10% voting rights (2023-10-26 – 2024-05-02 ) 15% voting rights (2024-05-03 – )
  • ASBO Holding ApS 10% ownership (2023-10-26 – ) 10% voting rights (2023-10-26 – )
  • ProB18 ApS 25% ownership (2023-10-26 – 2025-05-15 ) 10% ownership (2025-05-16 – ) 25% voting rights (2023-10-26 – 2025-05-15 ) 10% voting rights (2025-05-16 – )
  • TORA Investment ApS 20% ownership (2023-10-26 – 2025-05-15 ) 25% ownership (2025-05-16 – ) 20% voting rights (2023-10-26 – 2025-05-15 ) 25% voting rights (2025-05-16 – )
  • SØM Capital ApS 5% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • ROMALT INVEST ApS 10% ownership (2023-10-26 – 2025-05-15 ) 20% ownership (2025-05-16 – ) 10% voting rights (2023-10-26 – 2025-05-15 ) 20% voting rights (2025-05-16 – )
  • TORA Investment ApS 20% ownership (2023-10-26 – 2025-05-15 ) 25% ownership (2025-05-16 – ) 20% voting rights (2023-10-26 – 2025-05-15 ) 25% voting rights (2025-05-16 – )
  • ProB18 ApS 25% ownership (2023-10-26 – 2025-05-15 ) 10% ownership (2025-05-16 – ) 25% voting rights (2023-10-26 – 2025-05-15 ) 10% voting rights (2025-05-16 – )
  • ARNE LIND HOLDING ApS 10% ownership (2023-10-26 – 2024-05-02 ) 15% ownership (2024-05-03 – ) 10% voting rights (2023-10-26 – 2024-05-02 ) 15% voting rights (2024-05-03 – )
  • SØM ejendomme A/S 100% ownership (2023-06-08 – 2023-10-25 ) 5% ownership (2023-10-26 – 2023-12-29 ) 100% voting rights (2023-06-08 – 2023-10-25 ) 5% voting rights (2023-10-26 – 2023-12-29 )
  • SØM ejendomme A/S 100% ownership (2023-06-08 – 2023-10-25 ) 5% ownership (2023-10-26 – 2023-12-29 ) 100% voting rights (2023-06-08 – 2023-10-25 ) 5% voting rights (2023-10-26 – 2023-12-29 )
Directors
Board members
Subsidiaries