KOMPLEMENTARSELSKABET VOLDER MARK ApS

  • Active

  • Registration 32306225
  • APS
  • Established 2 April, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2012
Address
Havnen 66
C/O Skovgaard Invest ApS
7620 Lemvig
Denmark
Registration number
Registration 32306225

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Skovgaard
    2014-07-01 – 25% ownership (2014-07-01 – 2021-06-07 ) 36.58% ownership (2025-05-01 – ) 39% ownership (2021-06-08 – 2025-04-30 ) 25% voting rights (2014-07-01 – 2021-06-07 ) 39% voting rights (2021-06-08 – 2025-04-30 ) 60.04% voting rights (2025-05-01 – )
Legal owners
  • Ole Tang
    2012-04-02 – 5% ownership (2012-04-02 – ) 5% voting rights (2012-04-02 – )
  • Skovgaard Energy A/S 33.33% ownership (2014-07-01 – 2021-06-07 ) 50% ownership (2021-06-08 – ) 33.33% voting rights (2014-07-01 – 2021-06-07 ) 50% voting rights (2021-06-08 – )
  • Kaj Bundgaard
    2012-04-02 – 5% ownership (2012-04-02 – ) 5% voting rights (2012-04-02 – )
  • Jens Chresten Nielsen
    2012-04-02 – 5% ownership (2012-04-02 – ) 5% voting rights (2012-04-02 – )
  • Ulla Rønn
    2015-06-03 – 5% ownership (2015-06-03 – ) 5% voting rights (2015-06-03 – )
  • Skovgaard Energy A/S 33.33% ownership (2014-07-01 – 2021-06-07 ) 50% ownership (2021-06-08 – ) 33.33% voting rights (2014-07-01 – 2021-06-07 ) 50% voting rights (2021-06-08 – )
  • Volder Vind I/S 5% ownership (2012-04-02 – 2017-12-30 ) 5% voting rights (2012-04-02 – 2017-12-30 )
  • I/S Volden v/Poul Jørgen Harpøth m. fl. 5% ownership (2012-04-02 – 2015-12-30 ) 5% voting rights (2012-04-02 – 2015-12-30 )
  • I/S Sønder 5% ownership (2012-04-02 – 2015-12-30 ) 5% voting rights (2012-04-02 – 2015-12-30 )
  • Jan Rønn
    2012-04-02 – 2015-06-03 5% ownership (2012-04-02 – 2015-06-03 ) 5% voting rights (2012-04-02 – 2015-06-03 )
Directors
Subsidiaries