KOMPLEMENTARSELSKABET GAMMEL HAVN ApS

  • Inactive

  • Registration 33351070
  • APS
  • Established 15 November, 2010
  • Dissolved 22 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 November, 2010 Dissolved 22 November, 2018
Address
Vesterballevej 25
C/O Trolle Advokatfirma
7000 Fredericia
Denmark
Phone: 70151532
Registration number
Registration 33351070

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Kirsten Munch
    2015-08-06 – 2018-11-22 5% ownership (2015-08-06 – 2018-11-22 ) 5% voting rights (2015-08-06 – 2018-11-22 )
  • Jesper Hoffmann
    2015-09-01 – 2018-11-22 5% ownership (2010-11-22 – 2015-08-31 ) 10% ownership (2015-09-01 – 2018-11-22 ) 5% voting rights (2010-11-22 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2018-11-22 )
  • Carl Christian Ladegaard Carlsen
    2017-04-30 – 2018-11-22 15% ownership (2010-11-22 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-11-22 ) 15% voting rights (2010-11-22 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-11-22 )
  • Morten Brix Østergaard
    2014-05-31 – 2018-11-22 0% ownership (2014-05-31 – 2018-11-22 ) 0% voting rights (2014-05-31 – 2018-11-22 )
  • Henning Johannes Nielsen
    2010-11-22 – 2018-11-22 5% ownership (2010-11-22 – 2018-11-22 ) 5% voting rights (2010-11-22 – 2018-11-22 )
  • Bo Mathiesen
    2015-09-01 – 2018-11-22 10% ownership (2015-09-01 – 2018-11-22 ) 10% voting rights (2015-09-01 – 2018-11-22 )
  • Hans Peter Hansen
    2015-12-01 – 2018-11-22 5% ownership (2010-11-22 – 2015-11-30 ) 10% ownership (2015-12-01 – 2018-11-22 ) 5% voting rights (2010-11-22 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2018-11-22 )
  • Karl Hákun Lamhauge
    2014-05-31 – 2018-11-22 0% ownership (2014-05-31 – 2018-11-22 ) 0% voting rights (2014-05-31 – 2018-11-22 )
  • Jan Bonfils
    2010-11-22 – 2018-11-22 0% ownership (2010-11-22 – 2018-11-22 ) 0% voting rights (2010-11-22 – 2018-11-22 )
  • Mikael Hjort Samuelsen
    2015-12-01 – 2017-04-30 5% ownership (2011-11-01 – 2015-11-30 ) 10% ownership (2015-12-01 – 2017-04-30 ) 5% voting rights (2011-11-01 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2017-04-30 )
  • Carl Christian Ladegaard Carlsen
    2015-09-01 – 2017-04-29 15% ownership (2010-11-22 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-11-22 ) 15% voting rights (2010-11-22 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-11-22 )
  • Hans Peter Hansen
    2010-11-22 – 2015-11-30 5% ownership (2010-11-22 – 2015-11-30 ) 10% ownership (2015-12-01 – 2018-11-22 ) 5% voting rights (2010-11-22 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2018-11-22 )
  • Axel Asser Sværke Nielsen
    2014-05-31 – 2015-11-30 0% ownership (2014-05-31 – 2015-11-30 ) 0% voting rights (2014-05-31 – 2015-11-30 )
  • Mikael Hjort Samuelsen
    2011-11-01 – 2015-11-30 5% ownership (2011-11-01 – 2015-11-30 ) 10% ownership (2015-12-01 – 2017-04-30 ) 5% voting rights (2011-11-01 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2017-04-30 )
  • Jesper Hoffmann
    2010-11-22 – 2015-08-31 5% ownership (2010-11-22 – 2015-08-31 ) 10% ownership (2015-09-01 – 2018-11-22 ) 5% voting rights (2010-11-22 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2018-11-22 )
  • Carl Christian Ladegaard Carlsen
    2010-11-22 – 2015-08-31 15% ownership (2010-11-22 – 2015-08-31 ) 20% ownership (2015-09-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-11-22 ) 15% voting rights (2010-11-22 – 2015-08-31 ) 20% voting rights (2015-09-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-11-22 )
  • Steen Hauge
    2010-11-22 – 2015-08-31 10% ownership (2010-11-22 – 2015-08-31 ) 10% voting rights (2010-11-22 – 2015-08-31 )
  • Allan Christensen
    2014-05-31 – 2015-08-31 0% ownership (2014-05-31 – 2015-08-31 ) 0% voting rights (2014-05-31 – 2015-08-31 )
  • Søren Emil Munch
    2010-11-22 – 2015-08-05 5% ownership (2010-11-22 – 2015-08-05 ) 5% voting rights (2010-11-22 – 2015-08-05 )