Søren Hvidberg

Person information

Name
Søren Hvidberg
Address
Engdraget 15
6870 Ølgod
Denmark
Achievements
Related companies
  • Ølgod ErhvervsPark ApS

    Active

    Ultimate beneficial owner (2018-12-30 - present) 80% ownership (2023-06-29 – ) 100% ownership (2018-12-30 – 2023-06-28 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2018-12-30 – 2023-06-28 )

    Director (2019-01-04 - present)

    Board member (2017-12-20 - 2018-11-27)

  • Proanno Capital ApS

    Active

    Director (2021-11-18 - present)

    Legal owner (2021-11-18 - 2021-11-30) 100% ownership (2021-11-18 – 2021-11-30 ) 100% voting rights (2021-11-18 – 2021-11-30 )

    Ultimate beneficial owner (2021-11-18 - 2021-11-30) 100% ownership (2021-11-18 – 2021-11-30 ) 100% voting rights (2021-11-18 – 2021-11-30 )

  • DIVERTO ApS

    Active

    Director (2014-04-02 - present)

    Ultimate beneficial owner (2014-05-08 - present) 80% ownership (2023-06-29 – ) 100% ownership (2014-05-08 – 2023-06-28 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2014-05-08 – 2023-06-28 )

  • Proanno Holding ApS

    Active

    Director (2021-11-18 - present)

    Ultimate beneficial owner (2021-11-18 - present) 80% ownership (2024-01-01 – ) 100% ownership (2021-11-18 – 2023-12-31 ) 80% voting rights (2024-01-01 – ) 100% voting rights (2021-11-18 – 2023-12-31 )

    Legal owner (2021-11-18 - 2024-01-01) 100% ownership (2021-11-18 – 2024-01-01 ) 100% voting rights (2021-11-18 – 2024-01-01 )

  • Lippas Holding ApS

    Active

    Director (2015-08-27 - present)

    Legal owner (2015-08-25 - present) 100% ownership (2015-08-25 – ) 100% voting rights (2015-08-25 – )

    Ultimate beneficial owner (2015-08-27 - present) 100% ownership (2015-08-27 – ) 100% voting rights (2015-08-27 – )

  • Bording ErhvervsPark ApS

    Active

    Director (2018-06-15 - present)

    Ultimate beneficial owner (2018-06-15 - present) 80% ownership (2023-06-29 – ) 100% ownership (2018-06-15 – 2023-06-28 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2018-06-15 – 2023-06-28 )

    Legal owner (2018-06-15 - 2018-10-10) 100% ownership (2018-06-15 – 2018-10-10 ) 100% voting rights (2018-06-15 – 2018-10-10 )

  • GlasogFlasker.dk ApS

    Active

    Director (2015-06-30 - present)

    Ultimate beneficial owner (2015-06-30 - present) 70% ownership (2015-06-30 – 2019-06-26 ) 80% ownership (2023-06-29 – ) 100% ownership (2019-06-27 – 2023-06-28 ) 70% voting rights (2015-06-30 – 2019-06-26 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2019-06-27 – 2023-06-28 )

    Legal owner (2015-08-28 - 2015-08-31) 66.67% ownership (2015-08-28 – 2015-08-31 ) 66.67% voting rights (2015-08-28 – 2015-08-31 )

  • Slotsgade 49 Hillerød ApS

    Active

    Ultimate beneficial owner (2021-08-11 - 2021-08-24) 100% ownership (2021-08-11 – 2021-08-24 ) 100% voting rights (2021-08-11 – 2021-08-24 )

  • LUNDERUPLUND ApS

    Active

    Ultimate beneficial owner (2015-09-01 - present) 80% ownership (2023-06-29 – ) 100% ownership (2015-09-01 – 2023-06-28 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2015-09-01 – 2023-06-28 )

    Director (2015-09-01 - present)

  • Tapperi.dk IVS

    Inactive

    Director (2018-02-19 - 2018-11-24)

  • Partner Pack ApS

    Active

    Ultimate beneficial owner (2018-12-18 - 2021-03-01) 48% ownership (2019-06-13 – 2021-03-01 ) 80% ownership (2018-12-18 – 2019-06-12 ) 48% voting rights (2019-06-13 – 2021-03-01 ) 80% voting rights (2018-12-18 – 2019-06-12 )

  • HjemmeMost.dk v/Søren Hvidberg

    Inactive

    Legal owner (2008-06-02 - 2015-06-29)

  • Proanno Family Office ApS

    Active

    Director (2021-11-19 - present)

    Ultimate beneficial owner (2020-09-21 - present) 80% ownership (2023-06-29 – ) 100% ownership (2020-09-21 – 2023-06-28 ) 80% voting rights (2023-06-29 – ) 100% voting rights (2020-09-21 – 2023-06-28 )

  • Hopamok Flemming Hvidberg/Søren Hvidberg

    Inactive

    Legal owner (1999-11-01 - 2007-12-31)

  • FINANSARKITEKTERNE ApS

    Active

    Board member (2009-09-22 - 2010-09-01)

    Director (2009-09-22 - 2010-09-01)