KOMPLEMENTARSELSKABET VERICENTER ApS

  • Active

  • Registration 36490861
  • APS
  • Established 14 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 January, 2015
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme Aps
8000 Aarhus C
Denmark
Registration number
Registration 36490861

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
  • Knud Aage Jørgensen
    2015-01-14 – 25% ownership (2015-01-14 – ) 25% voting rights (2015-01-14 – )
  • Ole Brøgger
    2015-01-14 – 25% ownership (2015-01-14 – ) 25% voting rights (2015-01-14 – )
  • Søren Poulsen
    2015-01-14 – 25% ownership (2015-01-14 – ) 25% voting rights (2015-01-14 – )
  • Finn Lykke Randrup
    2015-01-14 – 25% ownership (2015-01-14 – ) 25% voting rights (2015-01-14 – )
  • KOMPLEMENTARSELSKABET VERICENTER ApS 10% ownership (2016-07-01 – 2017-10-01 ) 10% voting rights (2016-07-01 – 2017-10-01 )
  • Kjeld Nørgaard
    2015-01-14 – 2017-10-01 10% ownership (2015-01-14 – 2017-10-01 ) 10% voting rights (2015-01-14 – 2017-10-01 )
  • Sigrid Meldgaard
    2015-01-14 – 2017-10-01 10% ownership (2015-01-14 – 2017-10-01 ) 10% voting rights (2015-01-14 – 2017-10-01 )
  • Poul Meldgaard
    2015-01-14 – 2017-10-01 10% ownership (2015-01-14 – 2017-10-01 ) 10% voting rights (2015-01-14 – 2017-10-01 )
  • Ole Høiris Nielsen
    2015-01-14 – 2017-10-01 10% ownership (2015-01-14 – 2017-10-01 ) 10% voting rights (2015-01-14 – 2017-10-01 )
  • Lars Hagensen
    2015-01-14 – 2017-10-01 10% ownership (2015-01-14 – 2017-10-01 ) 10% voting rights (2015-01-14 – 2017-10-01 )
  • Gert Thomsen
    2015-01-14 – 2016-06-30 10% ownership (2015-01-14 – 2016-06-30 ) 10% voting rights (2015-01-14 – 2016-06-30 )
Directors
Board members
Subsidiaries