Søren Rasmussen

Person information

Name
Søren Rasmussen
Address
Dronninggårds Alle 64
2840 Holte
Denmark
Achievements
Related companies
  • ALBATROS TRAVEL A/S

    Active

    Board member (2011-09-01 - present)

    Ultimate beneficial owner (1997-05-23 - present) 2.5% ownership (1997-05-23 – ) 50% voting rights (1997-05-23 – )

    Director (2010-07-13 - 2011-09-01)

  • Albatros Africa ApS

    Active

    Ultimate beneficial owner (1994-11-28 - present) 5% ownership (1994-11-28 – ) 50% voting rights (1994-11-28 – )

    Board member (2018-07-13 - present)

    Director (1988-12-01 - 2018-07-13)

    Board member (1988-12-01 - 1991-04-11)

  • Albatros Travel International ApS

    Active

    Ultimate beneficial owner (2017-03-17 - present) 2.5% ownership (2017-03-17 – ) 50% voting rights (2017-03-17 – )

    Board member (2018-06-21 - 2018-12-12)

  • OAL Bidco ApS

    Active

    Ultimate beneficial owner (2025-01-21 - 2025-04-22) 5% ownership (2025-01-21 – 2025-04-22 ) 50% voting rights (2025-01-21 – 2025-04-22 )

  • Victory Cruise Group ApS

    Inactive

    Director (2016-09-12 - 2020-03-20)

    Ultimate beneficial owner (2016-09-12 - 2020-03-20) 33.33% ownership (2016-09-12 – 2019-06-29 ) 41.67% ownership (2019-06-30 – 2020-03-20 ) 33.33% voting rights (2016-09-12 – 2019-06-29 ) 41.67% voting rights (2019-06-30 – 2020-03-20 )

    Legal owner (2016-09-12 - 2020-03-20) 33.33% ownership (2016-09-12 – 2020-03-20 ) 33.33% voting rights (2016-09-12 – 2020-03-20 )

  • Albatros Expeditions A/S

    Active

    Ultimate beneficial owner (2017-12-29 - 2025-04-22) 5% ownership (2017-12-29 – 2025-04-22 ) 50% voting rights (2017-12-29 – 2025-04-22 )

    Board member (2017-12-29 - 2025-04-22)

  • ALBATROS TRAVEL GERMANY ApS

    Inactive

    Ultimate beneficial owner (2012-11-02 - 2018-06-21) 2.5% ownership (2012-11-02 – 2018-06-21 ) 50% voting rights (2012-11-02 – 2018-06-21 )

  • Albatros Travel USA ApS

    Inactive

    Ultimate beneficial owner (2017-03-17 - 2018-06-21) 2.5% ownership (2017-03-17 – 2018-06-21 ) 50% voting rights (2017-03-17 – 2018-06-21 )

  • ALBATROS TRAVEL INDIA ApS

    Inactive

    Ultimate beneficial owner (2012-11-26 - 2018-06-21) 2.5% ownership (2012-11-26 – 2018-06-21 ) 50% voting rights (2012-11-26 – 2018-06-21 )

  • Albatros Bagan Tempel Marathon ApS

    Inactive

    Board member (2017-03-17 - 2018-06-21)

    Ultimate beneficial owner (2017-03-17 - 2018-06-21) 2.5% ownership (2017-03-17 – 2018-06-21 ) 50% voting rights (2017-03-17 – 2018-06-21 )

  • Albatros Arctic Circle A/S

    Inactive

    Board member (2020-03-23 - 2020-09-01)

    Board member (2017-04-26 - 2018-04-18)

  • Albatros Tøndergade Invest ApS

    Active

    Ultimate beneficial owner (2007-12-20 - present) 5% ownership (2007-12-20 – ) 50% voting rights (2007-12-20 – )

    Board member (2018-07-13 - present)

    Director (2007-12-20 - 2018-07-13)

  • Albatros Holding ApS

    Active

    Legal owner (2016-08-15 - present) 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – )

    Ultimate beneficial owner (1998-09-10 - present) 5% ownership (1998-09-10 – ) 50% voting rights (1998-09-10 – )

    Board member (2018-07-25 - present)

    Director (1998-09-10 - 2018-07-25)

    Legal owner (1998-09-10 - 2016-08-14) 5% ownership (2016-08-15 – ) 50% ownership (1998-09-10 – 2016-08-14 ) 50% voting rights (1998-09-10 – )

  • ALBATROS TRAVEL CHINA ApS

    Inactive

    Ultimate beneficial owner (2011-08-11 - 2018-06-21) 2.5% ownership (2011-08-11 – 2018-06-21 ) 50% voting rights (2011-08-11 – 2018-06-21 )