Flemming Søholm Bertram

Person information

Name
Flemming Søholm Bertram
Address
Bojskovskov 18
6400 Sønderborg
Denmark
Achievements
Related companies
  • SØHOLM INVEST SØNDERBORG ApS

    Active

    Ultimate beneficial owner (2005-04-28 - present) 33.33% ownership (2005-04-28 – ) 33.33% voting rights (2005-04-28 – )

    Legal owner (2005-04-28 - 2016-12-05) 33.33% ownership (2005-04-28 – 2016-12-05 ) 33.33% voting rights (2005-04-28 – 2016-12-05 )

  • SØHOLM MARINE ApS

    Active

    Director (2012-04-23 - present)

    Ultimate beneficial owner (2012-04-23 - present) 100% ownership (2012-04-23 – ) 100% voting rights (2012-04-23 – )

    Legal owner (2012-04-23 - 2018-10-15) 100% ownership (2012-04-23 – 2018-10-15 ) 100% voting rights (2012-04-23 – 2018-10-15 )

    Ultimate beneficial owner (2012-04-23 - 2018-10-15) 100% ownership (2012-04-23 – 2018-10-15 ) 100% voting rights (2012-04-23 – 2018-10-15 )

  • Søholm Bertram Invest ApS

    Active

    Director (2015-03-06 - present)

    Ultimate beneficial owner (2015-03-06 - present) 52% ownership (2018-02-01 – ) 100% ownership (2015-03-06 – 2018-01-31 ) 52% voting rights (2018-02-01 – ) 100% voting rights (2015-03-06 – 2018-01-31 )

    Legal owner (2015-03-06 - 2018-02-01) 100% ownership (2015-03-06 – 2018-02-01 ) 100% voting rights (2015-03-06 – 2018-02-01 )

  • SØHOLM EJENDOMME SØNDERBORG ApS

    Active

    Ultimate beneficial owner (2005-06-13 - present) 33.33% ownership (2005-06-13 – ) 33.33% voting rights (2005-06-13 – )

  • Flemming Søholm Holding ApS

    Active

    Director (2016-12-05 - present)

    Legal owner (2016-12-05 - present) 100% ownership (2016-12-05 – ) 100% voting rights (2016-12-05 – )

    Ultimate beneficial owner (2016-12-05 - present) 100% ownership (2016-12-05 – ) 100% voting rights (2016-12-05 – )

  • VILSBÆK MØLLELAUG I/S

    Inactive

    Legal owner (1998-10-01 - 2018-07-16)

  • SØHOLM YACHT SERVICE A/S

    Active

    Board member (2002-03-01 - present)

    Ultimate beneficial owner (2002-02-01 - present) 33.33% ownership (2002-02-01 – ) 33.33% voting rights (2002-02-01 – )

    Director (2002-03-01 - 2004-09-16)

  • SFM Invest ApS

    Inactive

    Legal owner (2016-12-05 - 2016-12-05) 33% ownership (2016-12-05 – 2016-12-05 ) 33% voting rights (2016-12-05 – 2016-12-05 )

    Director (2016-12-05 - 2016-12-05)