K/S SUPER II

  • Active

  • Registration 29412286
  • K/S
  • Established 10 February, 2006

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 10 February, 2006
Address
Råensvej 1
C/O Athene Group A/S
9000 Aalborg
Denmark
Phone: 41773844
Registration number
Registration 29412286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eigild Bødker Christensen
    2017-05-31 – 47.94% ownership (2019-06-30 – ) 51% ownership (2017-05-31 – 2019-06-29 ) 47.94% voting rights (2019-06-30 – )
Legal owners
  • CIMAC INVEST ApS 5% ownership (2010-10-12 – ) 5% voting rights (2010-10-12 – )
  • AG-4 A/S 90% ownership (2017-05-31 – ) 90% voting rights (2017-05-31 – )
  • KOMPLEMENTARSELSKABET SUPER II ApS
  • Claus Grundahl
    2006-07-04 – 2017-05-31 10% ownership (2006-07-04 – 2017-05-31 ) 10% voting rights (2006-07-04 – 2017-05-31 )
  • Jannik Fisker Ohl
    2006-08-18 – 2017-05-31 10% ownership (2006-08-18 – 2017-05-31 ) 10% voting rights (2006-08-18 – 2017-05-31 )
  • Steen Peter Vangsted
    2006-09-30 – 2017-05-31 10% ownership (2006-09-30 – 2017-05-31 ) 10% voting rights (2006-09-30 – 2017-05-31 )
  • INVESTERINGSSELSKABET AA ApS 10% ownership (2012-08-24 – 2017-05-31 ) 10% voting rights (2012-08-24 – 2017-05-31 )
  • Investeringsselskabet AE Ejendomme ApS 10% ownership (2006-06-22 – 2017-05-31 ) 10% voting rights (2006-06-22 – 2017-05-31 )
  • Peter Hviid Nordkild
    2006-06-28 – 2017-05-31 10% ownership (2006-06-28 – 2017-05-31 ) 10% voting rights (2006-06-28 – 2017-05-31 )
  • Jeanette Dorthe Hartz
    2006-07-26 – 2017-05-31 10% ownership (2006-07-26 – 2017-05-31 ) 10% voting rights (2006-07-26 – 2017-05-31 )
Directors
Board members

Employees

K/S SUPER II has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.