KIRSTINELUND A/S, LYSTRUP

  • Inactive

  • Registration 31587530
  • A/S
  • Established 1 July, 2008
  • Dissolved 20 February, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2008 Dissolved 20 February, 2020
Address
Skæringvej 100
8520 Lystrup
Denmark
Registration number
Registration 31587530

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christoffer Broberg Flintholm
    2012-08-18 – 2020-02-20 60% ownership (2012-08-18 – 2020-02-20 ) 60% voting rights (2012-08-18 – 2020-02-20 )
  • Anders Borne Fauerskov
    2020-01-16 – 2020-02-20 40% ownership (2020-01-16 – 2020-02-20 ) 40% voting rights (2020-01-16 – 2020-02-20 )
Legal owners
  • Kirstinelund Campus A/S 20% ownership (2015-08-18 – 2020-01-15 ) 100% ownership (2020-01-16 – 2020-02-20 ) 20% voting rights (2015-08-18 – 2020-01-15 ) 100% voting rights (2020-01-16 – 2020-02-20 )
  • C. FLINTHOLM HOLDING ApS 33.33% ownership (2012-08-18 – 2020-01-16 ) 50% ownership (2012-08-07 – 2012-08-17 ) 33.33% voting rights (2012-08-18 – 2020-01-16 ) 50% voting rights (2012-08-07 – 2012-08-17 )
  • FURTURE ApS 10% ownership (2012-08-07 – 2020-01-16 ) 10% voting rights (2012-08-07 – 2020-01-16 )
  • KLN ApS 10% ownership (2012-08-07 – 2020-01-16 ) 10% voting rights (2012-08-07 – 2020-01-16 )
  • Jørn Nissen Holding ApS 10% ownership (2015-08-18 – 2020-01-16 ) 25% voting rights (2015-08-18 – 2020-01-16 )
  • Nicoline Nissen Holding ApS 5% ownership (2015-08-18 – 2020-01-16 ) 0% voting rights (2015-08-18 – 2020-01-16 )
  • Olivie Nissen Holding ApS 5% ownership (2015-08-18 – 2020-01-16 ) 0% voting rights (2015-08-18 – 2020-01-16 )
  • Kirstinelund Campus A/S 20% ownership (2015-08-18 – 2020-01-15 ) 100% ownership (2020-01-16 – 2020-02-20 ) 20% voting rights (2015-08-18 – 2020-01-15 ) 100% voting rights (2020-01-16 – 2020-02-20 )
  • LILLE STEENSGÅRD HOLDING ApS 25% ownership (2012-08-07 – 2015-06-30 ) 25% voting rights (2012-08-07 – 2015-06-30 )
  • C. FLINTHOLM HOLDING ApS 33.33% ownership (2012-08-18 – 2020-01-16 ) 50% ownership (2012-08-07 – 2012-08-17 ) 33.33% voting rights (2012-08-18 – 2020-01-16 ) 50% voting rights (2012-08-07 – 2012-08-17 )
Board members