K/S Estate BK Hjørring

  • Active

  • Registration 37095451
  • K/S
  • Established 5 August, 2015

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 5 August, 2015
Address
Overgaden Neden Vandet 9C
C/O EstatePartner Forvaltning ApS
1414 København K
Denmark
Registration number
Registration 37095451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Coster Oddershede
    2016-09-19 – 2019-04-09 90% ownership (2016-09-19 – 2019-04-09 ) 90% voting rights (2016-09-19 – 2019-04-09 )
Legal owners
  • Komplementarselskabet BK Hjørring ApS
  • Kurt Østergaard
    2020-10-28 – 10% ownership (2019-04-09 – 2020-10-27 ) 20% ownership (2020-10-28 – ) 10% voting rights (2019-04-09 – 2020-10-27 ) 20% voting rights (2020-10-28 – )
  • Allan Hestbech
    2019-04-09 – 10% ownership (2019-04-09 – ) 10% voting rights (2019-04-09 – )
  • Peter Norsgaard
    2019-04-09 – 10% ownership (2019-04-09 – ) 10% voting rights (2019-04-09 – )
  • Daniel Noe Harboe
    2019-04-09 – 10% ownership (2019-04-09 – ) 10% voting rights (2019-04-09 – )
  • Lars Herman Petersen
    2019-04-09 – 10% ownership (2019-04-09 – ) 10% voting rights (2019-04-09 – )
  • Malene Rod Vest
    2019-04-09 – 10% ownership (2019-04-09 – ) 10% voting rights (2019-04-09 – )
  • Lars Robenhagen
    2019-06-13 – 10% ownership (2019-06-13 – ) 10% voting rights (2019-06-13 – )
  • THN Holding af 27.03.2017 ApS 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • Jesper Slemming
    2019-04-09 – 2024-03-11 10% ownership (2019-04-09 – 2024-03-11 ) 10% voting rights (2019-04-09 – 2024-03-11 )
  • THN Holding af 27.03.2017 ApS 10% ownership (2019-05-27 – 2024-03-07 ) 15% ownership (2024-03-08 – ) 10% voting rights (2019-05-27 – 2024-03-07 ) 15% voting rights (2024-03-08 – )
  • Christian Hemmingsen
    2019-04-09 – 2020-10-28 10% ownership (2019-04-09 – 2020-10-28 ) 10% voting rights (2019-04-09 – 2020-10-28 )
  • Kurt Østergaard
    2019-04-09 – 2020-10-27 10% ownership (2019-04-09 – 2020-10-27 ) 20% ownership (2020-10-28 – ) 10% voting rights (2019-04-09 – 2020-10-27 ) 20% voting rights (2020-10-28 – )
  • Troels Rask Hougaard
    2019-05-27 – 2019-05-27 10% ownership (2019-05-27 – 2019-05-27 ) 10% voting rights (2019-05-27 – 2019-05-27 )
  • ESTATEPARTNER A/S 100% ownership (2016-09-19 – 2019-04-09 ) 100% voting rights (2016-09-19 – 2019-04-09 )
  • ESTATEPARTNER A/S
Board members