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Søren Bjerg Søgaard

PersonUnit number: 4000446687
Dragør
1
Ownership
4
Board positions
4
Director positions
5
Other roles
9
People in network

People in network(9)

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

Torben Haaning
SATT EJENDOMME A/S, SATT EJENDOMME A/S, POMPdeLUX ApS, URBAN BRANDS ApS, NORTHTEX ApS
Thomas Hoffmann Dyrbøl
URBAN BRANDS ApS, SATT EJENDOMME A/S, POMPdeLUX ApS, NORTHTEX ApS
Jørgen Laursen
Strøm Retail A/S, Strøm Retail A/S

Ownership(1)

SS NORTH HOLDING ApS
CVR: 31753570
EJERREGISTER
100%
Ownership
Active

Board positions(3)

URBAN BRANDS ApS
CVR: 32350054
BESTYRELSESMEDLEM
Active
Since 20. nov. 2023
SATT EJENDOMME A/S
CVR: 36033029
BESTYRELSESMEDLEM
Active
Since 1. jul. 2014
POMPdeLUX ApS
CVR: 44817934
BESTYRELSESMEDLEM
Active
Since 24. maj 2024

Director positions(3)

NORTHTEX ApS
CVR: 27301231
DIREKTØR
Active
Since 16. aug. 2003
SS NORTH HOLDING ApS
CVR: 31753570
DIREKTØR
Active
Since 26. jun. 2008
SE_Ejendomme ApS
CVR: 42010111
DIREKTØR
Active
Since 7. jan. 2021

Other roles(3)

NORTHTEX ApS
CVR: 27301231
STIFTERE
Active
Since 16. aug. 2003
SE_Ejendomme ApS
CVR: 42010111
EJERREGISTER
Active
SE_Ejendomme ApS
CVR: 42010111
STIFTERE
Active
Since 7. jan. 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SATT EJENDOMME A/S
CVR: 36033029
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SS NORTH HOLDING ApS(100%)
→SATT EJENDOMME A/S(33,33-49,99%)
NORTHTEX ApS
CVR: 27301231
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SS NORTH HOLDING ApS(100%)
→NORTHTEX ApS(25-33,32%)
URBAN BRANDS ApS
CVR: 32350054
15-19,99%
Effective ownership
Depth: 2
Ownership path:
SS NORTH HOLDING ApS(100%)
→NORTHTEX ApS(25-33,32%)
→URBAN BRANDS ApS(66,66-89,99%)
SE_Ejendomme ApS
CVR: 42010111
10-14,99%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
SS NORTH HOLDING ApS(100%)
→SE_Ejendomme ApS(10-14,99%)
POMPdeLUX ApS
CVR: 44817934
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SS NORTH HOLDING ApS(100%)
→POMPdeLUX ApS(10-14,99%)

Former board positions(1)

Strøm Retail A/S
CVR: 31349516
BESTYRELSESMEDLEM
Ended
Since 6. aug. 2025
Until 1. dec. 2025

Former director positions(1)

SJ2016 ApS
CVR: 37856940
DIREKTØR
Ended
Since 5. jul. 2016
Until 18. dec. 2023

Former roles(2)

Komma v/ Søren Søgaard & Torben Haaning
CVR: 26825113
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2002
Until 31. dec. 2007
NORTHTEX HOLDING ApS
CVR: 30517806
STIFTERE
Ended
Since 19. dec. 2007
Until 28. aug. 2008