K/S EURO EJENDOMME - WUPPERTAL

  • Active

  • Registration 27471900
  • K/S
  • Established 1 December, 2003

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 December, 2003
Address
Lyngbyvej 20, 3.
C/O EE Asset Management ApS
2100 København Ø
Denmark
Phone: 70263377
Registration number
Registration 27471900

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Jacobsen
    2014-06-20 – 5% ownership (2014-06-20 – ) 5% voting rights (2014-06-20 – )
  • Peter Ulrich Bernstorff von Sperling Freiberg
    2004-12-08 – 8.75% ownership (2004-12-08 – ) 8.75% voting rights (2004-12-08 – )
  • Anders Winther
    2003-12-29 – 10% ownership (2003-12-29 – ) 10% voting rights (2003-12-29 – )
  • Peter Normann
    2017-01-01 – 22.5% ownership (2017-01-01 – ) 22.5% voting rights (2017-01-01 – )
  • Pelle Bo Jensen
    2003-12-28 – 6.25% ownership (2003-12-28 – ) 6.25% voting rights (2003-12-28 – )
  • Anita Wang
    2009-12-30 – 12.5% ownership (2009-12-30 – 2020-12-31 ) 35% ownership (2021-01-01 – ) 12.5% voting rights (2009-12-30 – 2020-12-31 ) 35% voting rights (2021-01-01 – )
  • Niels Juul Nielsen
    2003-12-28 – 12.5% ownership (2003-12-28 – ) 12.5% voting rights (2003-12-28 – )
  • Frank Lennart Merrild
    2003-12-30 – 2021-01-01 10% ownership (2003-12-30 – 2021-01-01 ) 10% voting rights (2003-12-30 – 2021-01-01 )
  • John Meyer
    2004-12-13 – 2020-12-30 12.5% ownership (2004-12-13 – 2020-12-30 ) 12.5% voting rights (2004-12-13 – 2020-12-30 )
Legal owners
  • A.W. INVEST ApS 10% ownership (2020-12-31 – 2020-12-31 ) 20% ownership (2021-01-01 – ) 10% voting rights (2020-12-31 – 2020-12-31 ) 20% voting rights (2021-01-01 – )
  • Peter Ulrich Bernstorff von Sperling Freiberg
    2004-12-08 – 5% ownership (2004-12-08 – ) 5% voting rights (2004-12-08 – )
  • Anders Winther
    2003-12-29 – 10% ownership (2003-12-29 – ) 10% voting rights (2003-12-29 – )
  • Peter Normann
    2014-09-29 – 15% ownership (2014-09-29 – ) 15% voting rights (2014-09-29 – )
  • Pelle Bo Jensen
    2003-12-28 – 5% ownership (2003-12-28 – ) 5% voting rights (2003-12-28 – )
  • KOMPLEMENTARSELSKABET EE - WUPPERTAL ApS
  • FONZIE ApS 5% ownership (2017-01-01 – ) 5% voting rights (2017-01-01 – )
  • Niels Juul Nielsen
    2003-12-28 – 10% ownership (2003-12-28 – ) 10% voting rights (2003-12-28 – )
  • Anita Wang
    2009-12-30 – 10% ownership (2009-12-30 – ) 10% voting rights (2009-12-30 – )
  • Bo Jacobsen
    2014-06-20 – 5% ownership (2014-06-20 – ) 5% voting rights (2014-06-20 – )
  • Frank Lennart Merrild
    2003-12-30 – 2021-01-01 10% ownership (2003-12-30 – 2021-01-01 ) 10% voting rights (2003-12-30 – 2021-01-01 )
  • A.W. INVEST ApS 10% ownership (2020-12-31 – 2020-12-31 ) 20% ownership (2021-01-01 – ) 10% voting rights (2020-12-31 – 2020-12-31 ) 20% voting rights (2021-01-01 – )
  • John Meyer
    2004-12-13 – 2020-12-30 10% ownership (2004-12-13 – 2020-12-30 ) 10% voting rights (2004-12-13 – 2020-12-30 )
Directors