SPEKTRUM RETAILPARK VIBORG K/S

  • Active

  • Registration 30739906
  • K/S
  • Established 10 August, 2007

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 10 August, 2007
Address
Bautavej 1A
C/O Spektrum Ejendomme A/S
8210 Aarhus V
Denmark
Registration number
Registration 30739906

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kjær Graff
    2017-07-01 – 2019-01-03 26.83% ownership (2017-07-01 – 2019-01-03 ) 26.83% voting rights (2017-07-01 – 2019-01-03 )
  • Karsten Lorentsen
    2017-01-02 – 2017-07-01 28.38% ownership (2017-01-02 – 2017-07-01 ) 34.98% ownership (2023-12-04 – ) 35.9% ownership (2019-01-03 – 2023-12-03 ) 28.38% voting rights (2017-01-02 – 2017-07-01 ) 34.98% voting rights (2023-12-04 – ) 35.9% voting rights (2019-01-03 – 2023-12-03 )
Legal owners
  • NE SOLUTION ApS 10% ownership (2007-12-28 – ) 10% voting rights (2007-12-28 – )
  • LV ApS 10% ownership (2007-12-28 – ) 10% voting rights (2007-12-28 – )
  • JT INVEST ApS 5% ownership (2020-01-01 – ) 5% voting rights (2020-01-01 – )
  • ApS KOMPL. VIBORG
  • John Schantz
    2007-12-28 – 5% ownership (2007-12-28 – ) 5% voting rights (2007-12-28 – )
  • Karsten Lorentsen
    2012-12-01 – 5% ownership (2012-12-01 – ) 5% voting rights (2012-12-01 – )
  • EJENDOMSSELSKABET ENGHOLM A/S 10% ownership (2022-12-09 – ) 10% voting rights (2022-12-09 – )
  • MMM INVEST ApS 10% ownership (2017-03-05 – ) 10% voting rights (2017-03-05 – )
  • R.O.M HOLDING ApS 25% ownership (2017-07-01 – ) 25% voting rights (2017-07-01 – )
  • REMIEN HOLDING ApS 10% ownership (2007-12-28 – ) 10% voting rights (2007-12-28 – )
  • KIRKEBY ApS 5% ownership (2019-01-01 – ) 5% voting rights (2019-01-01 – )
  • EUS ENGHOLM HOLDING A/S 10% ownership (2007-12-28 – 2022-12-09 ) 10% voting rights (2007-12-28 – 2022-12-09 )
  • Jens Thomsen
    2007-12-28 – 2020-01-01 5% ownership (2007-12-28 – 2020-01-01 ) 5% voting rights (2007-12-28 – 2020-01-01 )
  • Morten Kristian Kristensen
    2007-12-28 – 2019-01-01 5% ownership (2007-12-28 – 2019-01-01 ) 5% voting rights (2007-12-28 – 2019-01-01 )
  • MGN INVEST ApS 25% ownership (2007-12-28 – 2017-07-01 ) 25% voting rights (2007-12-28 – 2017-07-01 )
  • Jørn Vestergaard Hansen
    2007-12-28 – 2017-03-05 10% ownership (2007-12-28 – 2017-03-05 ) 10% voting rights (2007-12-28 – 2017-03-05 )
Board members