Broager Erhvervspark ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 November, 2013
Address: Møllegade 23
6310 Broager
Denmark

[email protected]

Phone: 30951848
Registration number: Registration 35523960

Past relations

Ultimate beneficial owners (UBOs): Anne Grethe Scharbach
2015-10-01 – 25.25% ownership (2015-10-01 – ) 25.25% voting rights (2015-10-01 – )

Lars Scharbach Bertelsen
2015-10-01 – 25.25% ownership (2015-10-01 – ) 25.25% voting rights (2015-10-01 – )

Hans Knag Tjørnelund
2015-03-10 – 37.13% ownership (2015-03-10 – ) 37.13% voting rights (2015-03-10 – )
Legal owners: HANS TJØRNELUND HOLDING ApS 33.33% ownership (2015-03-10 – ) 33.33% voting rights (2015-03-10 – )

ZENITH FINANS A/S 10% ownership (2015-03-10 – ) 10% voting rights (2015-03-10 – )

L A-Invest ApS 50% ownership (2015-10-01 – ) 50% voting rights (2015-10-01 – )

LR INVEST AF 2011 ApS 50% ownership (2015-03-10 – 2015-09-30 ) 50% voting rights (2015-03-10 – 2015-09-30 )
Directors: Hans Knag Tjørnelund
2013-11-01 –
Board members: Anne Grethe Scharbach
2015-12-14 –

Lars Scharbach Bertelsen
2013-11-01 –

Hans Knag Tjørnelund
2013-11-01 –

Bo Jensen
2013-11-01 – 2016-11-15

René Juler
2013-11-01 – 2015-12-14