EJENDOMSSELSKABET MORSØ BUTIKSCENTER A/S

  • Active

  • Registration 29816417
  • A/S
  • Established 12 February, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 February, 2009
Address
Nørre Alle 8
C/O Direktør Ole Nielsen
7400 Herning
Denmark
Registration number
Registration 29816417

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Krogh Andersen
    2021-07-01 – 33.6% ownership (2021-07-01 – ) 33.6% voting rights (2021-07-01 – )
Legal owners
  • JJH MINK ApS 20% ownership (2024-09-30 – ) 20% voting rights (2024-09-30 – )
  • KROGH ApS 15% ownership (2009-05-28 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 15% voting rights (2009-05-28 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • JOLAR INVEST ApS 10% ownership (2009-05-28 – ) 10% voting rights (2009-05-28 – )
  • KONSORTIUM VIA MANZONI A/S 25% ownership (2021-07-01 – ) 25% voting rights (2021-07-01 – )
  • CLENOD A/S 10% ownership (2009-05-28 – ) 10% voting rights (2009-05-28 – )
  • HSN HOLDING AF 01.02.2010 ApS 20% ownership (2021-07-02 – 2024-09-30 ) 20% voting rights (2021-07-02 – 2024-09-30 )
  • JB HOLDING, LEMVIG ApS 10% ownership (2009-05-28 – 2021-07-02 ) 10% voting rights (2009-05-28 – 2021-07-02 )
  • BKG-FINANS ApS 10% ownership (2009-05-28 – 2021-07-02 ) 10% voting rights (2009-05-28 – 2021-07-02 )
  • Projektas Handel og Investering ApS 10% ownership (2015-01-01 – 2021-07-01 ) 10% voting rights (2015-01-01 – 2021-07-01 )
  • AS INVEST ApS 10% ownership (2013-07-01 – 2021-07-01 ) 10% voting rights (2013-07-01 – 2021-07-01 )
  • H. SUN HOLDING ApS 15% ownership (2014-12-01 – 2021-07-01 ) 15% voting rights (2014-12-01 – 2021-07-01 )
  • Bækdal Invest ApS 10% ownership (2016-05-10 – 2021-07-01 ) 10% voting rights (2016-05-10 – 2021-07-01 )
  • KROGH ApS 15% ownership (2009-05-28 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 15% voting rights (2009-05-28 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • PARTNER EJENDOMME INVEST ApS 10% ownership (2014-12-01 – 2016-04-10 ) 10% voting rights (2014-12-01 – 2016-04-10 )
Directors
Board members

Employees

EJENDOMSSELSKABET MORSØ BUTIKSCENTER A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.