K/S KIEL

  • Inactive

  • Registration 29611475
  • K/S
  • Established 7 June, 2006
  • Dissolved 24 January, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 7 June, 2006 Dissolved 24 January, 2020
Address
Lindgrensvej 22
C/O Jan Flaaris
8920 Randers NV
Denmark
Registration number
Registration 29611475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Boje
    2017-08-27 – 2020-01-24 34% ownership (2017-08-27 – 2020-01-24 ) 34% voting rights (2017-08-27 – 2020-01-24 )
Legal owners
  • Peter Hjartan Sørensen
    2017-08-27 – 2020-01-24 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • Rasmus Jørgensen Birkvig
    2017-08-27 – 2020-01-24 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • Egil Dag Hansen
    2017-08-27 – 2020-01-24 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • KIEL KOMPLEMENTAR ApS
  • Martin Boje
    2017-08-27 – 2020-01-24 25% ownership (2009-05-01 – 2017-08-26 ) 33.33% ownership (2017-08-27 – 2020-01-24 ) 25% voting rights (2009-05-01 – 2017-08-26 ) 33.33% voting rights (2017-08-27 – 2020-01-24 )
  • Jan Flaaris
    2009-05-01 – 2020-01-24 10% ownership (2009-05-01 – 2020-01-24 ) 10% voting rights (2009-05-01 – 2020-01-24 )
  • Rasmus Jørgensen Birkvig
    2006-04-11 – 2017-08-26 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • Martin Boje
    2009-05-01 – 2017-08-26 25% ownership (2009-05-01 – 2017-08-26 ) 33.33% ownership (2017-08-27 – 2020-01-24 ) 25% voting rights (2009-05-01 – 2017-08-26 ) 33.33% voting rights (2017-08-27 – 2020-01-24 )
  • Egil Dag Hansen
    2006-04-11 – 2017-08-26 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • Peter Hjartan Sørensen
    2006-04-11 – 2017-08-26 10% ownership (2006-04-11 – 2017-08-26 ) 15% ownership (2017-08-27 – 2020-01-24 ) 10% voting rights (2006-04-11 – 2017-08-26 ) 15% voting rights (2017-08-27 – 2020-01-24 )
  • AVALUE HOLDING ApS 20% ownership (2009-05-01 – 2017-08-07 ) 20% voting rights (2009-05-01 – 2017-08-07 )