K/S Sunset Boulevard, Esbjerg
-
-
Active
- Registration 38871986
- K/S
- Established 21 August, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Martin Kibsgaard Jensen
2017-08-21 – 2017-09-01 90% ownership (2017-08-21 – 2017-09-01 ) 90% voting rights (2017-08-21 – 2017-09-01 )
-
- Legal owners
-
-
K/S Sunset Boulevard, Esbjerg 20% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – )
-
Martin Randrup
2017-09-01 – 20% ownership (2017-09-01 – ) 20% voting rights (2017-09-01 – ) -
Leif Nørgaard
2017-09-01 – 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – ) -
Jesper Børge Jørgensen
2017-09-01 – 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – ) -
Ulrik Vestenbæk
2017-09-01 – 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – ) -
Frederik Kjeldgaard
2017-09-01 – 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – ) -
K. B. S. HOLDING A/S 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – )
-
Nicolai Lundgaard
2017-09-01 – 10% ownership (2017-09-01 – ) 10% voting rights (2017-09-01 – ) -
Lulu Dyhr Helt
2017-09-01 – 2024-01-01 10% ownership (2017-09-01 – 2024-01-01 ) 10% voting rights (2017-09-01 – 2024-01-01 ) -
ANDERSEN HOLDING, RANDERS ApS 10% ownership (2017-09-01 – 2024-01-01 ) 10% voting rights (2017-09-01 – 2024-01-01 )
-
BLUE CAPITAL A/S 100% ownership (2017-08-21 – 2017-09-01 ) 100% voting rights (2017-08-21 – 2017-09-01 )
-
Sunset Boulevard, Esbjerg Komplementar ApS 100% ownership (2017-08-21 – 2017-08-21 ) 100% voting rights (2017-08-21 – 2017-08-21 )
-
- Board members
-
-
Nicolai Lundgaard
2025-03-22 – -
Ulrik Vestenbæk
2025-03-22 – -
Leif Nørgaard
2017-11-07 – 2025-03-22 -
Nicolai Lundgaard
2017-11-07 – 2025-03-21 -
Martin Kibsgaard Jensen
2017-08-21 – 2017-11-07
-
- Subsidiaries
-
-
K/S Sunset Boulevard, Esbjerg 20% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – )
-