Susanne Bertram

Person information

Name
Susanne Bertram
Address
Bojskovskov 18
6400 Sønderborg
Denmark
Achievements
Related companies
  • Søholm Bertram Invest ApS

    Active

    Ultimate beneficial owner (2018-02-01 - present) 48% ownership (2018-02-01 – ) 48% voting rights (2018-02-01 – )

  • SØHOLM EJENDOMME SØNDERBORG ApS

    Active

    Director (2005-06-13 - present)

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

  • S. Bertram 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)

  • Casmusdam

    Active

    Legal owner (2019-08-01 - present)

  • SØHOLM YACHT SERVICE A/S

    Active

    Board member (2002-04-12 - present)

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

  • 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)

  • SØHOLM INVEST SØNDERBORG ApS

    Active

    Director (2005-04-28 - present)

    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 )