K/S BARNES COURT

  • Active

  • Registration 30501500
  • K/S
  • Established 30 March, 2007

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 March, 2007
Address
Bredgade 34A, st.
C/O FUND MANAGEMENT A/S
1260 København K
Denmark
Registration number
Registration 30501500

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Søndermark
    2020-01-01 – 46.44% ownership (2020-01-01 – ) 46.44% voting rights (2020-01-01 – )
Legal owners
  • Peter Normann
    2007-12-31 – 10% ownership (2007-12-31 – ) 10% voting rights (2007-12-31 – )
  • Henrik Søndermark
    2020-01-01 – 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • Kennet Bjerg-Nielsen
    2007-12-31 – 5% ownership (2007-12-31 – ) 5% voting rights (2007-12-31 – )
  • Claus Henrik Munk
    2020-01-01 – 10% ownership (2007-12-31 – 2018-12-31 ) 15% ownership (2019-01-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 15% voting rights (2019-01-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • FONZIE ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • BARNES COURT KOMPLEMENTAR ApS
  • Claus Bjarnested
    2007-12-31 – 2020-01-01 15% ownership (2007-12-31 – 2020-01-01 ) 15% voting rights (2007-12-31 – 2020-01-01 )
  • Mikkel Andreas Lippmann
    2007-12-31 – 2020-01-01 5% ownership (2007-12-31 – 2020-01-01 ) 5% voting rights (2007-12-31 – 2020-01-01 )
  • Claus Henrik Munk
    2019-01-01 – 2019-12-31 10% ownership (2007-12-31 – 2018-12-31 ) 15% ownership (2019-01-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 15% voting rights (2019-01-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Henrik Søndermark
    2019-01-01 – 2019-12-31 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
  • Søren Charewicz Huscher
    2007-12-31 – 2019-01-01 15% ownership (2007-12-31 – 2019-01-01 ) 15% voting rights (2007-12-31 – 2019-01-01 )
  • Kim Holberg Pihl
    2007-12-31 – 2019-01-01 5% ownership (2007-12-31 – 2019-01-01 ) 5% voting rights (2007-12-31 – 2019-01-01 )
  • Agnieszka Charewicz Huscher
    2007-12-31 – 2019-01-01 5% ownership (2007-12-31 – 2019-01-01 ) 5% voting rights (2007-12-31 – 2019-01-01 )
  • Atilla Olesen
    2012-05-11 – 2019-01-01 10% ownership (2012-05-11 – 2019-01-01 ) 10% voting rights (2012-05-11 – 2019-01-01 )
  • Claus Henrik Munk
    2007-12-31 – 2018-12-31 10% ownership (2007-12-31 – 2018-12-31 ) 15% ownership (2019-01-01 – 2019-12-31 ) 20% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 15% voting rights (2019-01-01 – 2019-12-31 ) 20% voting rights (2020-01-01 – )
  • Henrik Søndermark
    2007-12-31 – 2018-12-31 10% ownership (2007-12-31 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – ) 10% voting rights (2007-12-31 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – )
Board members