K/S DANSK RETAIL II

  • Active

  • Registration 27526497
  • K/S
  • Established 26 June, 2006

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 26 June, 2006
Address
Bredgade 34A, st.
C/O Habro Fund Management a/s
1260 København K
Denmark
Phone: 33343000
Registration number
Registration 27526497

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • KOMPLEMENTARSELSKABET DANSK RETAIL II ApS
  • NPLH Anpartsinvest ApS 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – )
  • Annette Birgit Jacobsen
    2021-01-01 – 10% ownership (2021-01-01 – ) 25% ownership (2010-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – ) 25% voting rights (2010-01-01 – 2020-12-31 )
  • John Flemming Kahlke
    2007-03-01 – 10% ownership (2007-03-01 – ) 10% voting rights (2007-03-01 – )
  • Anders Werner Bircow Lassen
    2007-02-27 – 10% ownership (2007-02-27 – ) 10% voting rights (2007-02-27 – )
  • Torben Peter Qvist
    2007-02-27 – 10% ownership (2007-02-27 – ) 10% voting rights (2007-02-27 – )
  • Ulla Nielsen
    2024-10-09 – 10% ownership (2024-10-09 – ) 10% voting rights (2024-10-09 – )
  • Hans Peter Andersen
    2007-02-27 – 20% ownership (2007-02-27 – ) 20% voting rights (2007-02-27 – )
  • Susanne Christensen
    2007-02-27 – 5% ownership (2007-02-27 – ) 5% voting rights (2007-02-27 – )
  • Klavs Boll Nielsen
    2007-02-27 – 2024-10-09 10% ownership (2007-02-27 – 2024-10-09 ) 10% voting rights (2007-02-27 – 2024-10-09 )
  • Annette Birgit Jacobsen
    2010-01-01 – 2020-12-31 10% ownership (2021-01-01 – ) 25% ownership (2010-01-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – ) 25% voting rights (2010-01-01 – 2020-12-31 )
Board members

Employees

K/S DANSK RETAIL II has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.