ApS KOMPL. VIBORG

  • Active

  • Registration 30738896
  • APS
  • Established 10 August, 2007

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2007
Address
Bautavej 1A
C/O Spektrum Ejendomme A/S
8210 Aarhus V
Denmark
Registration number
Registration 30738896

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Lorentsen
    2013-01-08 – 34.98% ownership (2023-12-04 – ) 36% ownership (2018-09-15 – 2023-12-03 ) 75.1% ownership (2013-01-08 – 2018-09-14 ) 34.98% voting rights (2023-12-04 – ) 36% voting rights (2018-09-15 – 2023-12-03 ) 75.1% voting rights (2013-01-08 – 2018-09-14 )
Legal owners
  • JT INVEST ApS 5% ownership (2023-03-22 – ) 5% voting rights (2023-03-22 – )
  • Karsten Lorentsen
    2018-09-15 – 33.33% ownership (2018-09-15 – ) 33.33% voting rights (2018-09-15 – )
  • EJENDOMSSELSKABET ENGHOLM A/S 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • MMM INVEST ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • R.O.M HOLDING ApS 25% ownership (2023-03-22 – ) 25% voting rights (2023-03-22 – )
  • REMIEN HOLDING ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • KIRKEBY ApS 5% ownership (2023-03-22 – ) 5% voting rights (2023-03-22 – )
  • LV ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • NE SOLUTION ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • John Schantz
    2023-03-22 – 5% ownership (2023-03-22 – ) 5% voting rights (2023-03-22 – )
  • SPEKTRUM EJENDOMME A/S 100% ownership (2007-08-10 – 2023-03-22 ) 100% voting rights (2007-08-10 – 2023-03-22 )
Directors
Board members
Subsidiaries