KOMPLEMENTARSELSKABET SCHWANEWEDE ApS

  • Active

  • Registration 28299664
  • APS
  • Established 17 December, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2004
Address
Niels Bohrs Allé 21
C/O Schou & Partners A/S
5230 Odense M
Denmark
Phone: 24481004
Registration number
Registration 28299664

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vagner Stig Jørgensen
    2020-01-01 – 27.5% ownership (2020-01-01 – 2020-12-31 ) 30% ownership (2021-01-01 – 2022-12-31 ) 36.25% ownership (2023-01-01 – ) 27.5% voting rights (2020-01-01 – 2020-12-31 ) 30% voting rights (2021-01-01 – 2022-12-31 ) 36.25% voting rights (2023-01-01 – )
Legal owners
  • Dennis Hviid Hansen
    2005-01-01 – 10% ownership (2005-01-01 – ) 10% voting rights (2005-01-01 – )
  • Niels Heuer
    2005-01-01 – 10% ownership (2005-01-01 – ) 10% voting rights (2005-01-01 – )
  • Olaf Hoffmann
    2005-01-01 – 5% ownership (2005-01-01 – ) 5% voting rights (2005-01-01 – )
  • Vagner Stig Jørgensen
    2023-01-01 – 15% ownership (2005-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 15% voting rights (2005-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Thomas Roloff
    2005-01-01 – 10% ownership (2005-01-01 – ) 10% voting rights (2005-01-01 – )
  • Claus Haugaard Larsen
    2005-01-01 – 10% ownership (2005-01-01 – ) 10% voting rights (2005-01-01 – )
  • S&P Ejendomsinvest4 A/S 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • Hans Cramer Olesen Øllgaard
    2005-01-01 – 2024-01-01 10% ownership (2005-01-01 – 2024-01-01 ) 10% voting rights (2005-01-01 – 2024-01-01 )
  • Per Carøe Helmark
    2020-01-01 – 2023-01-01 5% ownership (2020-01-01 – 2023-01-01 ) 10% ownership (2005-01-01 – 2019-12-31 ) 5% voting rights (2020-01-01 – 2023-01-01 ) 10% voting rights (2005-01-01 – 2019-12-31 )
  • Vagner Stig Jørgensen
    2020-01-01 – 2022-12-31 15% ownership (2005-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 15% voting rights (2005-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Per Carøe Helmark
    2005-01-01 – 2019-12-31 5% ownership (2020-01-01 – 2023-01-01 ) 10% ownership (2005-01-01 – 2019-12-31 ) 5% voting rights (2020-01-01 – 2023-01-01 ) 10% voting rights (2005-01-01 – 2019-12-31 )
  • Vagner Stig Jørgensen
    2016-01-01 – 2019-12-31 15% ownership (2005-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 15% voting rights (2005-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Vagner Stig Jørgensen
    2005-01-01 – 2015-12-31 15% ownership (2005-01-01 – 2015-12-31 ) 20% ownership (2016-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – ) 15% voting rights (2005-01-01 – 2015-12-31 ) 20% voting rights (2016-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – )
  • Knud Steen Christensen
    2005-01-01 – 2015-12-31 5% ownership (2005-01-01 – 2015-12-31 ) 5% voting rights (2005-01-01 – 2015-12-31 )
Directors
Board members
Subsidiaries