CORNERSTONE II A/S

  • Active

  • Registration 36501170
  • A/S
  • Established 27 January, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 January, 2015
Address
Tomsagervej 2, 1.
8230 Åbyhøj
Denmark
Registration number
Registration 36501170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lind
    2015-01-27 – 53% ownership (2015-01-27 – ) 53% voting rights (2015-01-27 – )
Legal owners
  • SR ERIK H. MUNK A/S 10% ownership (2015-01-27 – ) 10% voting rights (2015-01-27 – )
  • FIRMAINVEST A/S 15% ownership (2015-01-27 – ) 15% voting rights (2015-01-27 – )
  • LIND HAMBURG ApS 50% ownership (2015-01-27 – ) 50% voting rights (2015-01-27 – )
  • Furnitex ApS 10% ownership (2017-05-23 – ) 10% voting rights (2017-05-23 – )
  • FURNITEX ApS 10% ownership (2015-01-27 – 2017-05-22 ) 10% voting rights (2015-01-27 – 2017-05-22 )
Directors
Board members
Subsidiaries
  • CORNERSTONE HAMBURG BLATT 2.655 B ApS 100% ownership (2015-02-03 – ) 100% voting rights (2015-02-03 – )
  • MK Projektentwicklung Nr. 4 ApS 100% ownership (2015-02-03 – 2017-01-01 ) 100% voting rights (2015-02-03 – 2017-01-01 )
  • CORNERSTONE HAMBURG BLATT 12.575 B ApS 100% ownership (2015-02-03 – ) 100% voting rights (2015-02-03 – )
  • Munk Immobilien ApS 100% ownership (2015-02-27 – 2015-06-14 ) 90% ownership (2015-06-15 – 2017-01-01 ) 100% voting rights (2015-02-27 – 2015-06-14 ) 90% voting rights (2015-06-15 – 2017-01-01 )
  • Munk Immobilien ApS 100% ownership (2015-02-27 – 2015-06-14 ) 90% ownership (2015-06-15 – 2017-01-01 ) 100% voting rights (2015-02-27 – 2015-06-14 ) 90% voting rights (2015-06-15 – 2017-01-01 )

Employees

CORNERSTONE II A/S has 0.31 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.