K/S SUNDSVALL

  • Active

  • Registration 28680538
  • K/S
  • Established 4 April, 2005

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 4 April, 2005
Address
Bredgade 34A, st.
C/O VPM Fund Management A/S
1260 København K
Denmark
Phone: 45477500
Registration number
Registration 28680538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bo Jørgensen
    2017-09-06 – 40% ownership (2017-09-06 – ) 40% voting rights (2017-09-06 – )
  • Henrik Sparup
    2017-09-06 – 40% ownership (2017-09-06 – ) 40% voting rights (2017-09-06 – )
Legal owners
  • Søren Piilgaard Henschel
    2005-11-30 – 10% ownership (2005-11-30 – ) 10% voting rights (2005-11-30 – )
  • KOMPLEMENTARSELSKABET SUNDSVALL ApS
  • HJ INVEST HOLTE ApS 25% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 25% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • J LIND HOLDING ApS 10% ownership (2014-04-01 – ) 10% voting rights (2014-04-01 – )
  • Metropolis Ejendomme ApS 20% ownership (2014-05-05 – 2016-10-09 ) 25% ownership (2016-10-10 – ) 20% voting rights (2014-05-05 – 2016-10-09 ) 25% voting rights (2016-10-10 – )
  • Henrik Sparup
    2005-11-30 – 10% ownership (2005-11-30 – ) 10% voting rights (2005-11-30 – )
  • Henrik Byrial Ritlov
    2014-01-04 – 2016-10-09 20% ownership (2014-01-04 – 2016-10-09 ) 20% voting rights (2014-01-04 – 2016-10-09 )
  • HJ INVEST HOLTE ApS 25% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 25% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • Metropolis Ejendomme ApS 20% ownership (2014-05-05 – 2016-10-09 ) 25% ownership (2016-10-10 – ) 20% voting rights (2014-05-05 – 2016-10-09 ) 25% voting rights (2016-10-10 – )
  • Jørgen Lind Hansen
    2005-11-30 – 2014-03-31 10% ownership (2005-11-30 – 2014-03-31 ) 10% voting rights (2005-11-30 – 2014-03-31 )
Board members