X PARK DENMARK ApS

Past relations

Ultimate beneficial owners (UBOs): Kurt Bucka
2007-08-10 – 92.27% ownership (2020-12-22 – ) 100% ownership (2007-08-10 – 2020-12-21 ) 92.27% voting rights (2020-12-22 – ) 100% voting rights (2007-08-10 – 2020-12-21 )
Legal owners: BUCKA INVEST ApS 20% ownership (2020-12-22 – ) 20% voting rights (2020-12-22 – )

Kurt Bucka
2018-02-23 – 2020-04-28 25% ownership (2018-02-23 – 2020-04-28 ) 25% voting rights (2018-02-23 – 2020-04-28 )

KURT BUCKA HOLDING ApS 100% ownership (2007-08-10 – 2018-02-22 ) 66.67% ownership (2018-02-23 – 2020-04-27 ) 100% voting rights (2007-08-10 – 2018-02-22 ) 66.67% voting rights (2018-02-23 – 2020-04-27 )

KURT BUCKA HOLDING ApS 100% ownership (2007-08-10 – 2018-02-22 ) 66.67% ownership (2018-02-23 – 2020-04-27 ) 100% voting rights (2007-08-10 – 2018-02-22 ) 66.67% voting rights (2018-02-23 – 2020-04-27 )
Directors: Kurt Bucka
2009-12-02 –

Leif Jessen
2007-08-10 – 2009-12-02
Board members: Hans Petersen
2007-08-10 – 2012-12-27

Kurt Bucka
2009-12-02 – 2012-12-27

Ulla Køpke
2009-12-02 – 2012-12-27

Leif Jessen
2007-08-10 – 2009-11-28
Subsidiaries: Hostrupvej 4 ApS 100% ownership (2018-02-23 – ) 100% voting rights (2018-02-23 – )