Frank Søndergaard

Person information

Name
Frank Søndergaard
Address
Bidstrupvej 15
8930 Randers NØ
Denmark
Achievements
Related companies
  • JYSK VIN ApS

    Active


    Board member (2010-03-15 - present)

    Ultimate beneficial owner (2010-03-08 - present) 90% ownership (2010-03-08 – ) 90% voting rights (2010-03-08 – )

  • High End Spirits ApS

    Active


    Director (2015-09-09 - present)

    Ultimate beneficial owner (2012-03-29 - present) 100% ownership (2012-03-29 – ) 100% voting rights (2012-03-29 – )

  • VINLAGERET RANDERS A/S

    Active


    Ultimate beneficial owner (1999-05-28 - present) 100% ownership (1999-05-28 – ) 100% voting rights (1999-05-28 – )

    Board member (1999-08-16 - present)

    Director (2006-06-22 - present)

    Legal owner (1999-05-28 - present) 100% ownership (1999-05-28 – ) 100% voting rights (1999-05-28 – )

  • WINE TANK HOLDING ApS

    Active


    Director (2012-02-13 - present)

    Legal owner (2012-02-13 - present) 100% ownership (2012-02-13 – ) 100% voting rights (2012-02-13 – )

    Ultimate beneficial owner (2012-02-13 - present) 100% ownership (2012-02-13 – ) 100% voting rights (2012-02-13 – )

  • VLR Ejendom ApS

    Active


    Director (2019-12-11 - present)

    Ultimate beneficial owner (2019-12-11 - present) 100% ownership (2019-12-11 – ) 100% voting rights (2019-12-11 – )

  • Conquer Spirits ApS

    Active


    Director (2010-05-19 - present)

    Ultimate beneficial owner (2010-05-19 - present) 100% ownership (2010-05-19 – ) 100% voting rights (2010-05-19 – )

  • EASY TAP ApS

    Active


    Board member (2012-02-13 - present)

    Ultimate beneficial owner (2012-02-13 - present) 33.33% ownership (2012-02-13 – 2022-11-09 ) 50% ownership (2022-11-10 – ) 33.33% voting rights (2012-02-13 – 2022-11-09 ) 50% voting rights (2022-11-10 – )

  • FYRVÆRCO IMPORT A/S

    Active


    Board member (2006-05-24 - 2007-05-24)

  • Beer Enthusiast ApS

    Active


    Director (2017-12-05 - present)

    Ultimate beneficial owner (2011-05-04 - present) 100% ownership (2011-05-04 – ) 100% voting rights (2011-05-04 – )

  • BEST SELECTION A/S

    Active


    Ultimate beneficial owner (2007-06-19 - present) 100% ownership (2007-06-19 – ) 100% voting rights (2007-06-19 – )

    Board member (2001-11-30 - present)

    Director (2001-11-30 - present)

  • AMKA I/S

    Active


    Ultimate beneficial owner (2017-11-06 - present) 50% ownership (2017-11-06 – ) 50% voting rights (2017-11-06 – )