companydata.dkcompanydata.dk

Morten Breum Søberg

PersonUnit number: 4006281968
Solhøj 7, 6100 Haderslev
3
Ownership
1
Board positions
3
Director positions
3
Other roles
8
People in network

People in network(8)

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

Kjeld Breum Søberg
VVS SØBERG A/S, SØBERG HOLDING ApS, SØBERG HOLDING ApS, LYGAS+ A/S, KJS Holding, Vojens ApS, KJS Holding, Vojens ApS
Henrik Windfeld
VVS SØBERG A/S, LYGAS+ A/S, LYGAS+ A/S
Line Breum Søberg
SØBERG HOLDING ApS, KJS Holding, Vojens ApS, Søberg Holding A/S

Ownership(3)

Fitness Form ApS
CVR: 37113123
EJERREGISTER
100%
Ownership
Active
ALME Holding ApS
CVR: 45084892
EJERREGISTER
100%
Ownership
Active
KJS Holding, Vojens ApS
CVR: 45084949
EJERREGISTER
20-24,99%
Ownership
33,33-49,99%
Voting rights
Active

Director positions(3)

VVS SØBERG A/S
CVR: 25485548
ADM. DIR.
Active
Since 5. mar. 2021
Fitness Form ApS
CVR: 37113123
DIREKTØR
Active
Since 1. jan. 2017
ALME Holding ApS
CVR: 45084892
DIREKTØR
Active
Since 18. sep. 2024

Other roles(2)

Fitness Form ApS
CVR: 37113123
STIFTERE
Active
Since 24. sep. 2015
SØBERG HOLDING ApS
CVR: 27504957
EJERREGISTER
Dissolved
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

Søberg Holding A/S
CVR: 32884946
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
VVS SØBERG A/S
CVR: 25485548
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
→VVS SØBERG A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
→ROSINFELT INVEST ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
→SØNDERJYSKE BYGGESELSKAB ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
→SØNDERJYSKE BUTIKS OG ERHVERVS CENTER A/S(33,33-49,99%)
3,8%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALME Holding ApS(100%)
→Søberg Holding A/S(25-33,32%)
→HÅNDVÆRKERSELSKABET ApS(15-19,99%)

Former board positions(1)

LYGAS+ A/S
CVR: 31162521
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. maj 2021
Until 9. nov. 2022

Former roles(1)

Søberg NewCo ApS
CVR: 44931877
STIFTERE
Ended
Since 28. jun. 2024
Until 18. sep. 2024