SKOMAGERTORV A/S
-
-
Active
- Registration 14603131
- A/S
- Established 1 September, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Gert Kristensen
2021-12-15 – 30% ownership (2021-12-15 – ) 30% voting rights (2021-12-15 – ) -
Peter Nielsen
2014-08-07 – 25% ownership (2021-12-15 – ) 27.5% ownership (2014-08-07 – 2021-12-14 ) 25% voting rights (2021-12-15 – ) 27.5% voting rights (2014-08-07 – 2021-12-14 ) -
Bo Jacobi Kirk
2021-12-15 – 25% ownership (2021-12-15 – ) 25% voting rights (2021-12-15 – )
-
- Legal owners
-
-
Bo Kirk Holding ApS 25% ownership (2021-12-15 – ) 25% voting rights (2021-12-15 – )
-
GK GRUPPEN ApS 50% ownership (2021-12-15 – ) 50% voting rights (2021-12-15 – )
-
KIMBO KAPITALANLÆG ApS 25% ownership (2014-08-07 – ) 25% voting rights (2014-08-07 – )
-
Ejendomsselskabet af 1. juli 1977 ApS 5% ownership (2014-08-07 – 2021-12-15 ) 5% voting rights (2014-08-07 – 2021-12-15 )
-
Per Arnold Djernæs Olsen
1996-11-01 – 2021-12-15 5% ownership (1996-11-01 – 2021-12-15 ) 5% voting rights (1996-11-01 – 2021-12-15 ) -
RAUNSTRUP TØMRER A/S 5% ownership (2010-02-01 – 2021-12-15 ) 5% voting rights (2010-02-01 – 2021-12-15 )
-
SKOVBJERG HOLDING A/S 15% ownership (2017-08-05 – 2021-12-15 ) 15% voting rights (2017-08-05 – 2021-12-15 )
-
JACOB PETERSENS VEJ 13 A/S 5% ownership (1999-06-22 – 2021-12-15 ) 5% voting rights (1999-06-22 – 2021-12-15 )
-
Peter Wittendorff Højer Schack
1996-11-01 – 2021-12-15 5% ownership (1996-11-01 – 2021-12-15 ) 5% voting rights (1996-11-01 – 2021-12-15 ) -
Halfdan Torben Hermansen
1996-11-01 – 2021-12-15 5% ownership (1996-11-01 – 2021-12-15 ) 5% voting rights (1996-11-01 – 2021-12-15 ) -
E & O Invest ApS 15% ownership (2014-08-07 – 2017-08-05 ) 15% voting rights (2014-08-07 – 2017-08-05 )
-
Ejendomsselskabet Niels Pedersen &Jens Jacob Borregaard I/S 5% ownership (2014-01-01 – 2016-12-30 ) 5% voting rights (2014-01-01 – 2016-12-30 )
-
- Directors
-
-
Peter Nielsen
1990-09-01 – -
Victor Christoffersen
1990-09-01 – 1991-09-18
-
- Board members
-
-
Niels Peter Pedersen
2015-06-10 – -
Gert Kristensen
2022-10-12 – -
Peter Nielsen
1990-09-01 – -
Bo Jacobi Kirk
2022-10-12 – -
Jens Kirk
1990-09-01 – 2022-10-12 -
Jens Jacob Borregaard
1990-09-01 – 2015-06-10
-