CHESTERFIELD KOMPLEMENTAR ApS

  • Active

  • Registration 28293429
  • APS
  • Established 9 December, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2004
Address
Bredgade 34A, st.
C/O Habro Fund Management a/s
1260 København K
Denmark
Registration number
Registration 28293429

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Søndermark
    2024-01-01 – 40% ownership (2024-01-01 – ) 40% voting rights (2024-01-01 – )
Legal owners
  • SØNDERMARK EJENDOMSINVEST ApS 20% ownership (2020-01-01 – 2023-12-31 ) 25% ownership (2024-01-01 – ) 20% voting rights (2020-01-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – )
  • Michael Esben Mikuta
    2005-09-15 – 10% ownership (2005-09-15 – ) 10% voting rights (2005-09-15 – )
  • Thomas Ras Lund
    2005-06-26 – 10% ownership (2005-06-26 – ) 10% voting rights (2005-06-26 – )
  • Michael Miravet Sorribes
    2005-06-14 – 10% ownership (2005-06-14 – ) 10% voting rights (2005-06-14 – )
  • Henrik Søndermark
    2006-05-29 – 10% ownership (2006-05-29 – ) 10% voting rights (2006-05-29 – )
  • Lars Nyborg
    2005-06-06 – 5% ownership (2005-06-06 – ) 5% voting rights (2005-06-06 – )
  • Henrik Rieland Kanstrup
    2005-06-17 – 10% ownership (2005-06-17 – ) 10% voting rights (2005-06-17 – )
  • CHESTERFIELD KOMPLEMENTAR ApS 10% ownership (2012-01-01 – ) 10% voting rights (2012-01-01 – )
  • Flemming Rønsholt Høstgård
    2005-06-24 – 2024-01-01 10% ownership (2005-06-24 – 2024-01-01 ) 10% voting rights (2005-06-24 – 2024-01-01 )
  • SØNDERMARK EJENDOMSINVEST ApS 20% ownership (2020-01-01 – 2023-12-31 ) 25% ownership (2024-01-01 – ) 20% voting rights (2020-01-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – )
  • Bo Kinch Andersen
    2005-06-15 – 2020-01-01 10% ownership (2005-06-15 – 2020-01-01 ) 10% voting rights (2005-06-15 – 2020-01-01 )
  • Kim von der Recke
    2005-07-07 – 2019-01-01 10% ownership (2005-07-07 – 2019-01-01 ) 10% voting rights (2005-07-07 – 2019-01-01 )
Directors
Subsidiaries