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Søren Gram

PersonUnit number: 4000031290
Søvangen 25, 5260 Odense S
3
Ownership
11
Board positions
13
Director positions
8
Other roles
18
People in network

People in network(18)

People who held roles at the same companies, or who co-own the same companies

Paul Gram
ANPARTSSELSKABET AF 5. FEBRUAR 1999, ANPARTSSELSKABET AF 5. FEBRUAR 1999, SØREN GRAM HOLDING A/S, CD LINE A/S, AKTIESELSKABET AF 5. AUGUST 1961, AKTIESELSKABET AF 5. AUGUST 1961, AKTIESELSKABET AF 5. AUGUST 1961, OLINO A/S, ANPARTSSELSKABET AF 18. SEPTEMBER 1974, ANPARTSSELSKABET AF 18. SEPTEMBER 1974 and 6 more
Birthe Emmy Gram
CD LINE A/S, AKTIESELSKABET AF 5. AUGUST 1961, ANPARTSSELSKABET AF 18. SEPTEMBER 1974, SIKA EJENDOMME A/S, KREATIVE WOMEN PUBLISHING A/S, ANPARTSSELSKABET AF 5. FEBRUAR 1999
Steen Borre
RØDEGÅRDSVEJ 180 APS, AKTIESELSKABET AF 5. AUGUST 1961, SIKA EJENDOMME A/S, ANPARTSSELSKABET AF 5. FEBRUAR 1999, OLINO A/S

Ownership(3)

SG Kapital Holding ApS
CVR: 44716674
EJERREGISTER
100%
Ownership
Active
SASA HOLDING APS
CVR: 39016575
EJERREGISTER
100%
Ownership
Active
SG Kapital Holding II ApS
CVR: 44708124
EJERREGISTER
100%
Ownership
Active

Board positions(6)

RØDEGÅRDSVEJ 180 APS
CVR: 44323087
BESTYRELSESMEDLEM
Active
Since 19. sep. 2023
AKTIESELSKABET AF 5. AUGUST 1961
CVR: 24212092
BESTYRELSESMEDLEM
Active
Since 23. aug. 1999
SIKA EJENDOMME A/S
CVR: 28708688
BESTYRELSESMEDLEM
Active
Since 13. jul. 2006
H20 BLOCK APS
CVR: 39023091
BESTYRELSESMEDLEM
Active
Since 3. nov. 2017
ANPARTSSELSKABET AF 5. FEBRUAR 1999
CVR: 21805076
BESTYRELSESMEDLEM
Active
Since 1. feb. 2023
OLINO A/S
CVR: 34364613
FORMAND
Active
Since 14. dec. 2017

Director positions(8)

RØDEGÅRDSVEJ 180 APS
CVR: 44323087
DIREKTØR
Active
Since 1. jan. 2024
AKTIESELSKABET AF 5. AUGUST 1961
CVR: 24212092
DIREKTØR
Active
Since 1. jan. 2024
SIKA EJENDOMME A/S
CVR: 28708688
DIREKTØR
Active
Since 1. jan. 2024
H20 BLOCK APS
CVR: 39023091
DIREKTØR
Active
Since 18. okt. 2017
SG Kapital Holding ApS
CVR: 44716674
DIREKTØR
Active
Since 18. mar. 2024
SASA HOLDING APS
CVR: 39016575
DIREKTØR
Active
Since 4. dec. 2018
SG Kapital Holding II ApS
CVR: 44708124
DIREKTØR
Active
Since 18. mar. 2024
Active
Since 1. jan. 2024

Other roles(4)

Active
Since 23. aug. 1999
AKTIESELSKABET AF 5. AUGUST 1961
CVR: 24212092
EJERREGISTER
Active
SASA HOLDING APS
CVR: 39016575
STIFTERE
Active
Since 17. okt. 2017
ANPARTSSELSKABET AF 5. FEBRUAR 1999
CVR: 21805076
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

H20 BLOCK APS
CVR: 39023091
100%
Effective ownership
Depth: 1
Ownership path:
SASA HOLDING APS(100%)
→H20 BLOCK APS(100%)
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
SG Kapital Holding II ApS(100%)
→ANPARTSSELSKABET AF 5. FEBRUAR 1999(33,33-49,99%)
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
SG Kapital Holding II ApS(100%)
→ANPARTSSELSKABET AF 5. FEBRUAR 1999(33,33-49,99%)
→RØDEGÅRDSVEJ 180 APS(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SG Kapital Holding ApS(100%)
→AKTIESELSKABET AF 5. AUGUST 1961(5-9,99%)
SIKA EJENDOMME A/S
CVR: 28708688
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
SG Kapital Holding ApS(100%)
→AKTIESELSKABET AF 5. AUGUST 1961(5-9,99%)
→SIKA EJENDOMME A/S(100%)
OLINO A/S
CVR: 34364613
4,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
SG Kapital Holding ApS(100%)
→AKTIESELSKABET AF 5. AUGUST 1961(5-9,99%)
→OLINO A/S(90-99,99%)

Former board positions(5)

KREATIVE WOMEN PUBLISHING A/S
CVR: 28669585
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. nov. 2006
Until 11. feb. 2021
ANPARTSSELSKABET AF 18. SEPTEMBER 1974
CVR: 51453328
formand
Dissolved
Ended
Since 25. nov. 2013
Until 25. jan. 2016
ANPARTSSELSKABET AF 18. SEPTEMBER 1974
CVR: 51453328
DIREKTION
Dissolved
Ended
Since 18. sep. 1974
Until 25. nov. 2013
SØREN GRAM HOLDING A/S
CVR: 28668309
BESTYRELSE
Dissolved
Ended
Since 7. nov. 2006
Until 21. jan. 2015
CD LINE A/S
CVR: 13824576
BESTYRELSE
Dissolved
Ended
Since 11. apr. 1996
Until 30. apr. 1999

Former director positions(5)

KREATIVE WOMEN PUBLISHING A/S
CVR: 28669585
ADM. DIR.
Dissolved
Ended
Since 9. nov. 2006
Until 31. jan. 2007
Ended
Since 1. mar. 2024
Until 18. mar. 2024
SØREN GRAM HOLDING A/S
CVR: 28668309
adm. dir
Dissolved
Ended
Since 7. nov. 2006
Until 21. jan. 2015
Ended
Since 1. mar. 2024
Until 18. mar. 2024
SASA HOLDING APS
CVR: 39016575
DIREKTØR
Ended
Since 17. okt. 2017
Until 26. nov. 2018

Former roles(4)

Ended
Since 1. mar. 2024
Until 18. mar. 2024
SØREN GRAM HOLDING A/S
CVR: 28668309
STIFTERE
Dissolved
Ended
Since 7. nov. 2006
Until 21. jan. 2015
Ended
Since 1. mar. 2024
Until 18. mar. 2024
SØREN GRAM
CVR: 15543280
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1991
Until 30. jun. 2001