SPI - Mecklenburg V K/S

  • Active

  • Registration 37927570
  • K/S
  • Established 12 August, 2016

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 12 August, 2016
Address
Store Torv 7, 1.
C/O SPI - Administration ApS
8000 Aarhus C
Denmark
Registration number
Registration 37927570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Madsen
    2018-12-31 – 36.5% ownership (2018-12-31 – ) 36.5% voting rights (2018-12-31 – )
Legal owners
  • Torben Hammer
    2016-11-28 – 10% ownership (2016-11-28 – ) 10% voting rights (2016-11-28 – )
  • KOMPLEMENTARSELSKABET SPI Mecklenburg V ApS
  • Maria Louise Skovenborg
    2016-12-28 – 5% ownership (2016-12-11 – 2016-12-27 ) 10% ownership (2016-12-28 – ) 5% voting rights (2016-12-11 – 2016-12-27 ) 10% voting rights (2016-12-28 – )
  • Carsten Bruun Madsen
    2022-12-28 – 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )
  • Lars Pedersen
    2016-09-22 – 10% ownership (2016-09-22 – ) 10% voting rights (2016-09-22 – )
  • Niels Jørn Madsen
    2020-12-31 – 10% ownership (2016-12-08 – 2018-05-24 ) 25% ownership (2018-05-25 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2018-05-24 ) 25% voting rights (2018-05-25 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Ulrik Vestenbæk
    2016-11-01 – 10% ownership (2016-11-01 – ) 10% voting rights (2016-11-01 – )
  • Lasse Spangsege
    2016-11-04 – 10% ownership (2016-11-04 – ) 10% voting rights (2016-11-04 – )
  • Anpartsselskabet af 1/1-2018 100% ownership (2016-10-01 – 2016-12-29 ) 10% ownership (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-10-01 – 2016-12-29 ) 10% voting rights (2016-12-30 – 2022-12-28 )
  • Henrik Anders Laursen
    2016-12-30 – 2020-12-31 5% ownership (2016-12-30 – 2020-12-31 ) 5% voting rights (2016-12-30 – 2020-12-31 )
  • Niels Jørn Madsen
    2018-05-25 – 2020-12-30 10% ownership (2016-12-08 – 2018-05-24 ) 25% ownership (2018-05-25 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2018-05-24 ) 25% voting rights (2018-05-25 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Hanne Melgaard Nielsen
    2016-12-08 – 2019-10-18 5% ownership (2016-12-08 – 2019-10-18 ) 5% voting rights (2016-12-08 – 2019-10-18 )
  • Anders Dyngbo
    2016-11-24 – 2018-05-25 10% ownership (2016-11-24 – 2018-05-25 ) 10% voting rights (2016-11-24 – 2018-05-25 )
  • Niels Jørn Madsen
    2016-12-08 – 2018-05-24 10% ownership (2016-12-08 – 2018-05-24 ) 25% ownership (2018-05-25 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2018-05-24 ) 25% voting rights (2018-05-25 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Anpartsselskabet af 1/1-2018 100% ownership (2016-10-01 – 2016-12-29 ) 10% ownership (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-10-01 – 2016-12-29 ) 10% voting rights (2016-12-30 – 2022-12-28 )
  • Maria Louise Skovenborg
    2016-12-11 – 2016-12-27 5% ownership (2016-12-11 – 2016-12-27 ) 10% ownership (2016-12-28 – ) 5% voting rights (2016-12-11 – 2016-12-27 ) 10% voting rights (2016-12-28 – )
  • Jesper Skovenborg
    2016-09-16 – 2016-10-01 100% ownership (2016-09-16 – 2016-10-01 ) 100% voting rights (2016-09-16 – 2016-10-01 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -22 -23
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -22 -23
Profit loss from ordinary activities before tax -55 -406
Other finance expenses 3 5
Tax expense 0 0
Profit loss -55 -406