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Susanne Bertram

PersonUnit number: 4000410567
Sønderborg
1
Ownership
1
Board positions
4
Director positions
5
Other roles
7
People in network

People in network(7)

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

Mads Søholm Petersen
SØHOLM YACHT SERVICE A/S, SØHOLM YACHT SERVICE A/S, SØHOLM INVEST SØNDERBORG ApS, SØHOLM INVEST SØNDERBORG ApS
Flemming Søholm Bertram
SØHOLM YACHT SERVICE A/S, SØHOLM YACHT SERVICE A/S, SØHOLM INVEST SØNDERBORG ApS, Søholm Bertram Invest ApS
Jørgen Bertram
SØHOLM YACHT SERVICE A/S

Ownership(1)

S. Bertram Holding ApS
CVR: 38417673
EJERREGISTER
100%
Ownership
Active

Board positions(1)

SØHOLM YACHT SERVICE A/S
CVR: 26445132
BESTYRELSESMEDLEM
Active
Since 12. apr. 2002

Director positions(3)

S. Bertram Holding ApS
CVR: 38417673
DIREKTØR
Active
Since 5. dec. 2016
SØHOLM INVEST SØNDERBORG ApS
CVR: 28695489
DIREKTØR
Active
Since 28. apr. 2005
SØHOLM EJENDOMME SØNDERBORG ApS
CVR: 28842724
ADM. DIR.
Active
Since 13. jun. 2005

Other roles(3)

SØHOLM INVEST SØNDERBORG ApS
CVR: 28695489
STIFTERE
Active
Since 28. apr. 2005
SØHOLM INVEST SØNDERBORG ApS
CVR: 28695489
EJERREGISTER
Active
Casmusdam
CVR: 40682988
INTERESSENTER
Active
Since 1. aug. 2019

Former director positions(1)

SFM Invest ApS
CVR: 38230271
ADM. DIR.
Ended
Since 5. dec. 2016
Until 5. dec. 2016

Former roles(2)

VILSBÆK MØLLELAUG I/S
CVR: 21292133
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1998
Until 16. jul. 2018
SFM Invest ApS
CVR: 38230271
STIFTERE
Ended
Since 5. dec. 2016
Until 5. dec. 2016

Indirect ownership(4)

Companies owned indirectly through ownership chains.

SØHOLM INVEST SØNDERBORG ApS
CVR: 28695489
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
S. Bertram Holding ApS(100%)
→SØHOLM INVEST SØNDERBORG ApS(33,33-49,99%)
SØHOLM YACHT SERVICE A/S
CVR: 26445132
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
S. Bertram Holding ApS(100%)
→SØHOLM INVEST SØNDERBORG ApS(33,33-49,99%)
→SØHOLM YACHT SERVICE A/S(100%)
SØHOLM EJENDOMME SØNDERBORG ApS
CVR: 28842724
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
S. Bertram Holding ApS(100%)
→SØHOLM INVEST SØNDERBORG ApS(33,33-49,99%)
→SØHOLM EJENDOMME SØNDERBORG ApS(100%)
Søholm Bertram Invest ApS
CVR: 36689196
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
S. Bertram Holding ApS(100%)
→Søholm Bertram Invest ApS(33,33-49,99%)