K/S SAN MICHAEL 1. SAL

  • Active

  • Registration 31425921
  • K/S
  • Established 14 May, 2008
  • Dissolved 22 October, 2015

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 14 May, 2008 Dissolved 22 October, 2015
Address
Dronning Dagmars Vej 76
C/O Knud Nørskov Kristensen
7100 Vejle
Denmark
Registration number
Registration 31425921

Relations

Past relations
Legal owners
  • Tom Korsholm Pedersen
    2023-10-01 – 0% ownership (2023-10-01 – ) 5% voting rights (2023-10-01 – )
  • Jesper Mærsk
    2023-10-01 – 0% ownership (2023-10-01 – ) 5% voting rights (2023-10-01 – )
  • Simon D Origny Mora Lübecker
    2025-05-15 – 5% ownership (2025-05-15 – ) 5% voting rights (2025-05-15 – )
  • Peter Ulrik Pedersen
    2017-08-14 – 5% ownership (2017-08-14 – ) 5% voting rights (2017-08-14 – )
  • Birgit Thorø Grau
    2017-08-11 – 10% ownership (2017-08-11 – ) 10% voting rights (2017-08-11 – )
  • Helene Marianne Danneskiold-Samsøe
    2018-09-01 – 10% ownership (2018-09-01 – ) 10% voting rights (2018-09-01 – )
  • Ole Müller
    2017-08-14 – 5% ownership (2017-08-14 – ) 5% voting rights (2017-08-14 – )
  • Gertrud-Maria Pedersen
    2017-08-14 – 5% ownership (2017-08-14 – ) 5% voting rights (2017-08-14 – )
  • Asbjørn Dam Schiøller
    2024-01-05 – 5% ownership (2024-01-05 – ) 5% voting rights (2024-01-05 – )
  • Frederik Nordstjerne Rasmussen
    2024-01-12 – 10% ownership (2024-01-12 – ) 10% voting rights (2024-01-12 – )
  • Christina Mora Lübecker
    2025-05-15 – 5% ownership (2025-05-15 – ) 5% voting rights (2025-05-15 – )
  • Astrid Dam Schiøller
    2024-01-05 – 5% ownership (2024-01-05 – ) 5% voting rights (2024-01-05 – )
  • Tove Mærsk Pedersen
    2023-10-01 – 0% ownership (2023-10-01 – ) 5% voting rights (2023-10-01 – )
  • Peter Korsholm Pedersen
    2023-10-01 – 0% ownership (2023-10-01 – ) 5% voting rights (2023-10-01 – )
  • Knud Dyrmose Løkkegaard
    2021-12-20 – 5% ownership (2017-08-14 – 2021-12-19 ) 10% ownership (2021-12-20 – ) 5% voting rights (2017-08-14 – 2021-12-19 ) 10% voting rights (2021-12-20 – )
  • Bente Kirk
    2017-08-14 – 5% ownership (2017-08-14 – ) 5% voting rights (2017-08-14 – )
  • Nora Pasternack Heilsberger
    2020-04-01 – 2025-07-01 5% ownership (2020-04-01 – 2025-07-01 ) 5% voting rights (2020-04-01 – 2025-07-01 )
  • Ziggy Pasternack Heilsberger
    2020-04-01 – 2025-07-01 5% ownership (2020-04-01 – 2025-07-01 ) 5% voting rights (2020-04-01 – 2025-07-01 )
  • Anette Dam Lorentzen
    2017-08-14 – 2025-05-15 5% ownership (2017-08-14 – 2025-05-15 ) 5% voting rights (2017-08-14 – 2025-05-15 )
  • Steen Schiøller
    2017-08-14 – 2025-05-15 5% ownership (2017-08-14 – 2025-05-15 ) 5% voting rights (2017-08-14 – 2025-05-15 )
  • Jess Møller Rasmussen
    2017-08-11 – 2024-01-12 10% ownership (2017-08-11 – 2024-01-12 ) 10% voting rights (2017-08-11 – 2024-01-12 )
  • Kirsten Kristensen
    2017-08-14 – 2023-10-01 10% ownership (2017-08-14 – 2023-10-01 ) 10% voting rights (2017-08-14 – 2023-10-01 )
  • Mona Dam
    2017-08-14 – 2021-12-20 5% ownership (2017-08-14 – 2021-12-20 ) 5% voting rights (2017-08-14 – 2021-12-20 )
  • Knud Dyrmose Løkkegaard
    2017-08-14 – 2021-12-19 5% ownership (2017-08-14 – 2021-12-19 ) 10% ownership (2021-12-20 – ) 5% voting rights (2017-08-14 – 2021-12-19 ) 10% voting rights (2021-12-20 – )
  • Kirsten Mikkelsen
    2017-08-14 – 2020-08-01 5% ownership (2017-08-14 – 2020-08-01 ) 5% voting rights (2017-08-14 – 2020-08-01 )
  • Karl Aage Degnbøl Mikkelsen
    2017-08-14 – 2020-08-01 5% ownership (2017-08-14 – 2020-08-01 ) 5% voting rights (2017-08-14 – 2020-08-01 )
  • Inge Gad Schellerup
    2017-08-16 – 2020-04-01 5% ownership (2017-08-16 – 2020-04-01 ) 5% voting rights (2017-08-16 – 2020-04-01 )
  • Kjell Schellerup
    2017-08-14 – 2020-04-01 5% ownership (2017-08-14 – 2020-04-01 ) 5% voting rights (2017-08-14 – 2020-04-01 )
  • Jane Frost Hansen
    2017-08-14 – 2018-09-01 5% ownership (2017-08-14 – 2018-09-01 ) 5% voting rights (2017-08-14 – 2018-09-01 )
  • Keld Michael Skov Hansen
    2017-08-14 – 2018-09-01 5% ownership (2017-08-14 – 2018-09-01 ) 5% voting rights (2017-08-14 – 2018-09-01 )
  • KOMPLEMENTARSELSKABET - SAN MICHAEL 1. SAL ApS
Directors