K/S OSNABRÜCK, TYSKLAND

Active
Registration 29617465
K/S
Established 14 June, 2006

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Past relations

Legal owners: Sunil Kumar Harwani
2006-09-21 – 10% ownership (2006-09-21 – ) 10% voting rights (2006-09-21 – )

ApS KOMPLEMENTARSELSKABET OSNABRÜCK, TYSKLAND

K/S OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )

Selskabet KSO af juli 2018 ApS 33.33% ownership (2018-07-17 – ) 33.33% voting rights (2018-07-17 – )

Eric Schaumburg
2006-09-21 – 2018-07-17 10% ownership (2006-09-21 – 2018-07-17 ) 10% voting rights (2006-09-21 – 2018-07-17 )

Proark Asset Management I/S 10% ownership (2006-09-21 – 2018-07-17 ) 10% voting rights (2006-09-21 – 2018-07-17 )

PROARK PROPERTIES ApS 5% ownership (2006-09-21 – 2018-07-17 ) 5% voting rights (2006-09-21 – 2018-07-17 )

Hans Henrik Raskov
2006-09-21 – 2018-07-17 10% ownership (2006-09-21 – 2018-07-17 ) 10% voting rights (2006-09-21 – 2018-07-17 )

Erik Bach Larsen
2006-09-21 – 2018-07-17 10% ownership (2006-09-21 – 2018-07-17 ) 10% voting rights (2006-09-21 – 2018-07-17 )

Michael Østerlund Madsen
2006-09-21 – 2018-07-17 10% ownership (2006-09-21 – 2018-07-17 ) 10% voting rights (2006-09-21 – 2018-07-17 )

K/S OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )
Directors: Michael Østerlund Madsen
2018-07-17 –

Anders Birkenfeldt
2018-07-17 –
Board members: Eric Schaumburg
2011-05-27 – 2018-07-17

Hans Henrik Raskov
2011-05-27 – 2018-07-17

Erik Bach Larsen
2010-06-08 – 2018-07-17

Frank Ove Bjørklund
2008-06-16 – 2011-01-24

Steffen Diemer Hjermind
2008-06-16 – 2011-01-24

Michael Gregersen
2008-06-16 – 2010-06-08

Knud Erik Andreasen
2006-06-09 – 2008-06-16

Henrik Gorm Nielsen
2006-06-09 – 2008-06-16

Kurt Kim Petersen
2006-06-09 – 2008-06-16
Subsidiaries: ApS KOMPLEMENTARSELSKABET OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )

ApS KOMPLEMENTARSELSKABET OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )

K/S OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )

K/S OSNABRÜCK, TYSKLAND 25% ownership (2006-09-21 – 2018-07-16 ) 33.33% ownership (2018-07-17 – ) 25% voting rights (2006-09-21 – 2018-07-16 ) 33.33% voting rights (2018-07-17 – )

K/S OSNABRÜCK, TYSKLAND

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