K/S Aarhus, Silkeborgvej-Odinsvej
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Active
- Registration 38883003
- K/S
- Established 25 August, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Hedemann Mortensen
2017-08-25 – 2018-02-01 90% ownership (2017-08-25 – 2018-02-01 ) 90% voting rights (2017-08-25 – 2018-02-01 )
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- Legal owners
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Flemming Anker Christensen
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
Klavs Valdemar Gravesen
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
Erik Nielsen
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
Flemming Hundahl Nielsen
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
Henrik Thomsen
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
G.S. HOLDING HERNING ApS 20% ownership (2018-02-01 – ) 20% voting rights (2018-02-01 – )
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ACCURATI ApS 10% ownership (2017-08-25 – ) 10% voting rights (2017-08-25 – )
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ROMALT INVEST ApS 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – )
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Kurt Bache
2018-02-01 – 10% ownership (2018-02-01 – ) 10% voting rights (2018-02-01 – ) -
Jens Hedemann Mortensen
2017-08-25 – 2018-02-01 90% ownership (2017-08-25 – 2018-02-01 ) 90% voting rights (2017-08-25 – 2018-02-01 )
- Board members
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Klavs Valdemar Gravesen
2019-03-30 – -
Anette Bache
2025-03-09 – -
Morten Witt Smith
2018-04-15 – -
Kurt Bache
2018-04-15 – 2025-03-09 -
Martin Kibsgaard Jensen
2018-04-15 – 2019-03-30 -
Martin Kibsgaard Jensen
2017-08-25 – 2018-04-14 -
Jens Hedemann Mortensen
2017-08-25 – 2017-08-25
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