SØLCO ApS

  • Active

  • Registration 85325817
  • APS
  • Established 30 September, 1978

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 1978
Address
Sandbjergvej 26
C/O Peter Sølbeck
2950 Vedbæk
Denmark
Phone: 40258868
Registration number
Registration 85325817

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Sølbeck
    1999-03-01 – 100% ownership (1999-03-01 – ) 100% voting rights (1999-03-01 – )
Legal owners
  • Sempa ApS 100% ownership (2018-07-01 – 2022-12-31 ) 100% voting rights (2018-07-01 – 2022-12-31 )
  • SØLCO HOLDING ApS 100% ownership (1999-03-01 – 2018-07-01 ) 100% voting rights (1999-03-01 – 2018-07-01 )
Directors
Subsidiaries
  • EJENDOMSANPARTSSELSKABET AF 31. JANUAR 1997 100% ownership (2000-04-01 – ) 100% voting rights (2000-04-01 – )
  • AIRPORT DEVELOPMENT A/S 66.67% ownership (2014-01-01 – ) 66.67% voting rights (2014-01-01 – )
  • ALKALON A/S 10% ownership (2014-09-16 – 2016-06-07 ) 15% ownership (2016-06-08 – 2016-11-01 ) 25% ownership (2016-11-02 – ) 10% voting rights (2014-09-16 – 2016-06-07 ) 15% voting rights (2016-06-08 – 2016-11-01 ) 25% voting rights (2016-11-02 – )
  • ALKALON A/S 10% ownership (2014-09-16 – 2016-06-07 ) 15% ownership (2016-06-08 – 2016-11-01 ) 25% ownership (2016-11-02 – ) 10% voting rights (2014-09-16 – 2016-06-07 ) 15% voting rights (2016-06-08 – 2016-11-01 ) 25% voting rights (2016-11-02 – )
  • ALKALON A/S 10% ownership (2014-09-16 – 2016-06-07 ) 15% ownership (2016-06-08 – 2016-11-01 ) 25% ownership (2016-11-02 – ) 10% voting rights (2014-09-16 – 2016-06-07 ) 15% voting rights (2016-06-08 – 2016-11-01 ) 25% voting rights (2016-11-02 – )

Employees

SØLCO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.