K/S BUTIKSPARK HOLBÆK (H)

  • Active

  • Registration 19354148
  • K/S
  • Established 1 October, 1995
  • Dissolved 5 October, 2018

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 October, 1995 Dissolved 5 October, 2018
Address
Vossevangen 19
C/O Keld Vagner Jensen
7600 Struer
Denmark
Phone: 97854907
Registration number
Registration 19354148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annie Wath Jensen
    2019-01-01 – 50% ownership (2019-01-01 – 2023-12-30 ) 51.43% ownership (2023-12-31 – ) 50% voting rights (2019-01-01 – 2023-12-30 ) 51.43% voting rights (2023-12-31 – )
  • Jan Mølhave Pedersen
    2020-01-01 – 2020-01-01 48.6% ownership (2020-01-01 – 2020-01-01 ) 48.6% voting rights (2020-01-01 – 2020-01-01 )
  • Ole Vagner
    2019-11-01 – 2020-01-01 48.6% ownership (2019-11-01 – 2020-01-01 ) 48.6% voting rights (2019-11-01 – 2020-01-01 )
  • Somaly Touch
    2018-10-06 – 2019-11-01 48.6% ownership (2018-10-06 – 2019-11-01 ) 48.6% voting rights (2018-10-06 – 2019-11-01 )
  • Keld Vagner Jensen
    2018-10-06 – 2019-01-01 50% ownership (2018-10-06 – 2019-01-01 ) 50% voting rights (2018-10-06 – 2019-01-01 )
  • Keld Vagner Jensen
    2003-12-31 – 2018-10-05 50% ownership (2003-12-31 – 2018-10-05 ) 50% voting rights (2003-12-31 – 2018-10-05 )
  • Somaly Touch
    2015-12-31 – 2018-10-05 48.6% ownership (2015-12-31 – 2018-10-05 ) 48.6% voting rights (2015-12-31 – 2018-10-05 )
Legal owners
  • VFH ApS 33.33% ownership (2020-01-01 – ) 33.33% voting rights (2020-01-01 – )
  • Annie Wath Jensen
    2019-01-01 – 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
  • Familiestiftelsen Ole Vagner
    2020-01-01 – 2023-03-01 33.33% ownership (2020-01-01 – 2023-03-01 ) 33.33% voting rights (2020-01-01 – 2023-03-01 )
  • IPAS CONSULTING ApS 33.33% ownership (2018-10-06 – 2020-01-01 ) 33.33% voting rights (2018-10-06 – 2020-01-01 )
  • Keld Vagner Jensen
    2018-10-06 – 2019-01-01 50% ownership (2018-10-06 – 2019-01-01 ) 50% voting rights (2018-10-06 – 2019-01-01 )
  • Komplementarselskabet af 14/3 2018 ApS
  • Keld Vagner Jensen
    2003-12-31 – 2018-10-05 50% ownership (2003-12-31 – 2018-10-05 ) 50% voting rights (2003-12-31 – 2018-10-05 )
  • IPAS CONSULTING ApS 33.33% ownership (2015-12-31 – 2018-10-05 ) 33.33% voting rights (2015-12-31 – 2018-10-05 )
  • BUTIKSPARK (H). 1996 ApS
  • Ole Vagner
    2000-09-28 – 2015-12-31 33.33% ownership (2000-09-28 – 2015-12-31 ) 33.33% voting rights (2000-09-28 – 2015-12-31 )
Board members
Subsidiaries