K/S BHS WOLVERHAMPTON

  • Inactive

  • Registration 27168000
  • K/S
  • Established 5 May, 2003
  • Dissolved 11 March, 2019

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 5 May, 2003 Dissolved 11 March, 2019
Address
Bautavej 1A
C/O Spektrum Ejendomme A/S
8210 Aarhus V
Denmark
Phone: 70117500
Registration number
Registration 27168000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kjær Graff
    2017-09-20 – 2019-03-11 28% ownership (2017-09-20 – 2018-05-17 ) 43% ownership (2018-05-18 – 2019-03-11 ) 28% voting rights (2017-09-20 – 2018-05-17 ) 43% voting rights (2018-05-18 – 2019-03-11 )
Legal owners
  • BHSW ApS 33.33% ownership (2017-11-01 – 2019-03-11 ) 33.33% voting rights (2017-11-01 – 2019-03-11 )
  • BHS WOLVERHAMPTON I ApS
  • Martin Wiese Christoffersen
    2005-02-25 – 2019-03-11 5% ownership (2005-02-25 – 2019-03-11 ) 5% voting rights (2005-02-25 – 2019-03-11 )
  • GLUMSØ INVEST ApS 20% ownership (2005-02-01 – 2019-03-11 ) 20% voting rights (2005-02-01 – 2019-03-11 )
  • Martin Jensen
    2004-12-27 – 2019-03-11 10% ownership (2004-12-27 – 2019-03-11 ) 10% voting rights (2004-12-27 – 2019-03-11 )
  • Jesper Larsen
    2004-12-31 – 2019-03-11 10% ownership (2004-12-31 – 2019-03-11 ) 10% voting rights (2004-12-31 – 2019-03-11 )
  • Ove Frederik Martin Storm
    2003-12-31 – 2017-11-01 10% ownership (2003-12-31 – 2017-11-01 ) 10% voting rights (2003-12-31 – 2017-11-01 )
  • Finn Blaavand
    2004-12-31 – 2017-11-01 5% ownership (2004-12-31 – 2017-11-01 ) 5% voting rights (2004-12-31 – 2017-11-01 )
  • OR EJENDOMSSELSKAB ApS 25% ownership (2013-01-09 – 2017-10-01 ) 25% voting rights (2013-01-09 – 2017-10-01 )
Subsidiaries
  • BHS WOLVERHAMPTON I ApS 10% ownership (2013-01-09 – 2018-12-17 ) 10% voting rights (2013-01-09 – 2018-12-17 )