K/S LINKÖPING III

Legal form: Kommanditselskab (K/S)
Status: Active
Established 23 July, 2007
Address: Mosehøjvej 17
C/O Kartago
2920 Charlottenlund
Denmark

[email protected]

Phone: 81100800
Registration number: Registration 30726286

Past relations

Ultimate beneficial owners (UBOs): Hans Thygesen
2023-01-01 – 87.43% ownership (2023-01-01 – ) 43.71% voting rights (2023-01-01 – )

Alexander Thygesen
2016-01-01 – 2023-01-01 6.48% ownership (2023-01-19 – ) 49.99% ownership (2016-01-01 – 2023-01-01 ) 28.24% voting rights (2023-01-19 – ) 49.97% voting rights (2016-01-01 – 2023-01-01 )

Kristoffer Thygesen
2016-01-01 – 2023-01-01 6.08% ownership (2023-01-19 – ) 49.99% ownership (2016-01-01 – 2023-01-01 ) 28.04% voting rights (2023-01-19 – ) 49.97% voting rights (2016-01-01 – 2023-01-01 )
Legal owners: Administrationsselskabet Gambit ApS 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )

KOMPLEMENTARSELSKABET LINKÖPING III ApS

Hans Thygesen
2023-01-01 – 2023-01-19 66.67% ownership (2023-01-01 – 2023-01-19 ) 33.33% voting rights (2023-01-01 – 2023-01-19 )

KARTAGO PROPERTY ApS 100% ownership (2016-01-01 – 2023-01-01 ) 100% voting rights (2016-01-01 – 2023-01-01 )
Directors: Michael Hansen
2008-10-29 – 2008-10-29
Board members: Michael Hansen
2016-04-05 –

Hans Thygesen
2016-04-05 –

Philip Schou
2013-03-18 – 2016-04-05

Jesper Dahlsgaard
2011-04-15 – 2016-04-05

Kim Lang Sørensen
2008-10-29 – 2015-07-20

Michael Hansen
2008-10-29 – 2013-03-18
Subsidiaries: K/S SVEDENGATAN - LINKÖPING 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )