K/S VERICENTER

  • Active

  • Registration 34004722
  • K/S
  • Established 1 October, 2011
  • Dissolved 11 August, 2016

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 October, 2011 Dissolved 11 August, 2016
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme ApS
8000 Aarhus C
Denmark
Phone: 89370000
Registration number
Registration 34004722

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Brøgger
    2017-10-01 – 25% ownership (2017-10-01 – ) 25% voting rights (2017-10-01 – )
  • Finn Lykke Randrup
    2017-10-01 – 25% ownership (2017-10-01 – ) 25% voting rights (2017-10-01 – )
  • Knud Aage Jørgensen
    2017-10-01 – 25% ownership (2017-10-01 – ) 25% voting rights (2017-10-01 – )
  • Søren Poulsen
    2017-10-01 – 25% ownership (2017-10-01 – ) 25% voting rights (2017-10-01 – )
Legal owners
  • KOMPLEMENTARSELSKABET VERICENTER ApS
  • Ole Brøgger
    2017-10-01 – 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Finn Lykke Randrup
    2017-10-01 – 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Knud Aage Jørgensen
    2017-10-01 – 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Knud Aage Jørgensen
    2017-10-01 –
  • Søren Poulsen
    2017-10-01 – 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Lars Hagensen
    2015-01-22 – 2017-10-01 10% ownership (2015-01-22 – 2017-10-01 ) 10% voting rights (2015-01-22 – 2017-10-01 )
  • K/S VERICENTER 10% ownership (2016-08-12 – 2017-10-01 ) 10% voting rights (2016-08-12 – 2017-10-01 )
  • Sigrid Meldgaard
    2015-01-22 – 2017-10-01 10% ownership (2015-01-22 – 2017-10-01 ) 10% voting rights (2015-01-22 – 2017-10-01 )
  • Poul Meldgaard
    2015-01-22 – 2017-10-01 10% ownership (2015-01-22 – 2017-10-01 ) 10% voting rights (2015-01-22 – 2017-10-01 )
  • Ole Høiris Nielsen
    2015-01-22 – 2017-10-01 10% ownership (2015-01-22 – 2017-10-01 ) 10% voting rights (2015-01-22 – 2017-10-01 )
  • Kjeld Nørgaard
    2015-01-22 – 2017-10-01 10% ownership (2015-01-22 – 2017-10-01 ) 10% voting rights (2015-01-22 – 2017-10-01 )
  • Finn Lykke Randrup
    2015-01-22 – 2017-09-30 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Knud Aage Jørgensen
    2015-01-22 – 2017-09-30 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Ole Brøgger
    2015-01-22 – 2017-09-30 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • Søren Poulsen
    2015-01-22 – 2017-09-30 10% ownership (2015-01-22 – 2017-09-30 ) 25% ownership (2017-10-01 – ) 10% voting rights (2015-01-22 – 2017-09-30 ) 25% voting rights (2017-10-01 – )
  • K/S VERICENTER
  • Poul Meldgaard
    2011-10-01 – 2015-01-14
Board members
Subsidiaries