K/S WALSALL IMPERIAL

  • Inactive

  • Registration 28126867
  • K/S
  • Established 14 October, 2004
  • Dissolved 25 August, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 14 October, 2004 Dissolved 25 August, 2020
Address
Lyngebækgårds Alle 10
C/O Hesseldahl Administration ApS
2990 Nivå
Denmark
Registration number
Registration 28126867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Schulze Morley
    2020-03-26 – 2020-08-25 30% ownership (2020-03-26 – 2020-08-25 ) 30% voting rights (2020-03-26 – 2020-08-25 )
  • Søren Tømmerås Schulze Pettersson
    2020-03-26 – 2020-08-25 40% ownership (2020-03-26 – 2020-08-25 ) 40% voting rights (2020-03-26 – 2020-08-25 )
  • Anne-Mette Schulze Pettersson
    2020-03-26 – 2020-08-25 30% ownership (2020-03-26 – 2020-08-25 ) 30% voting rights (2020-03-26 – 2020-08-25 )
Legal owners
  • KOMPLEMENTARSELSKABET WALSALL IMPERIAL ApS
  • Walsall Propety Ltd.
    2020-01-01 – 2020-08-25 100% ownership (2020-01-01 – 2020-08-25 ) 100% voting rights (2020-01-01 – 2020-08-25 )
  • Steffen Anker Pedersen
    2012-03-26 – 2020-01-01 5% ownership (2012-03-26 – 2020-01-01 ) 5% voting rights (2012-03-26 – 2020-01-01 )
  • APROPERTIES ApS 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • Knud Frank Ullerichs
    2012-03-26 – 2020-01-01 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • Bjørn Ryel Olafsson
    2012-03-26 – 2020-01-01 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • Susanne Pedersen
    2012-03-26 – 2020-01-01 5% ownership (2012-03-26 – 2020-01-01 ) 5% voting rights (2012-03-26 – 2020-01-01 )
  • Morten Hertz
    2012-03-26 – 2020-01-01 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • Keld Rasi Alberg
    2012-03-26 – 2020-01-01 15% ownership (2012-03-26 – 2020-01-01 ) 15% voting rights (2012-03-26 – 2020-01-01 )
  • Christian Kofoed Kyhlensø Møller
    2012-03-26 – 2020-01-01 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
Board members