Horsens I Komplementar ApS

  • Active

  • Registration 38854208
  • APS
  • Established 15 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2017
Address
Hvidkærvej 23A
C/O KS Administration A/S
5250 Odense SV
Denmark
Registration number
Registration 38854208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2017-11-07 – 2018-04-05 50% ownership (2017-11-07 – 2018-04-05 ) 50% voting rights (2017-11-07 – 2018-04-05 )
  • Carsten Bruun Madsen
    2017-11-07 – 2018-04-05 35% ownership (2017-11-07 – 2018-04-05 ) 35% voting rights (2017-11-07 – 2018-04-05 )
Legal owners
  • Mogens Jakobsen
    2019-12-03 – 15% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 15% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Søren Peder Bech
    2019-12-03 – 10% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 10% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Carsten Krøjgård Ladekjær
    2019-12-03 – 20% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 20% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Merete Christiansen
    2022-05-02 – 25% ownership (2022-05-02 – ) 25% voting rights (2022-05-02 – )
  • Peter Christiansen
    2019-12-03 – 2022-01-27 10% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – 2022-01-27 ) 10% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – 2022-01-27 )
  • MMT Ejendomme ApS 10% ownership (2018-04-05 – 2019-12-03 ) 10% voting rights (2018-04-05 – 2019-12-03 )
  • Dan Elsborg Aagaard
    2018-04-05 – 2019-12-03 10% ownership (2018-04-05 – 2019-12-03 ) 10% voting rights (2018-04-05 – 2019-12-03 )
  • Lulu Dyhr Helt
    2018-04-05 – 2019-12-03 10% ownership (2018-04-05 – 2019-12-03 ) 10% voting rights (2018-04-05 – 2019-12-03 )
  • P.S.J. HOLDING ApS 10% ownership (2018-04-05 – 2019-12-03 ) 10% voting rights (2018-04-05 – 2019-12-03 )
  • Peter Christiansen
    2018-04-05 – 2019-12-02 10% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – 2022-01-27 ) 10% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – 2022-01-27 )
  • Mogens Jakobsen
    2018-04-05 – 2019-12-02 15% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 15% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Søren Peder Bech
    2018-04-05 – 2019-12-02 10% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 10% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Carsten Krøjgård Ladekjær
    2018-04-05 – 2019-12-02 20% ownership (2018-04-05 – 2019-12-02 ) 25% ownership (2019-12-03 – ) 20% voting rights (2018-04-05 – 2019-12-02 ) 25% voting rights (2019-12-03 – )
  • Imbro A/S 100% ownership (2017-08-15 – 2018-04-05 ) 100% voting rights (2017-08-15 – 2018-04-05 )
Directors