Bornholmermarked ApS

  • Active

  • Registration 38884565
  • APS
  • Established 20 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2017
Address
Lærkevej 8
C/O Travis Lind Thornton
3700 Rønne
Denmark
Phone: 23636633
Registration number
Registration 38884565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Kirkegaard Hansen
    2017-08-20 – 33.33% ownership (2017-08-20 – 2022-11-30 ) 35% ownership (2022-12-01 – ) 33.33% voting rights (2017-08-20 – 2022-11-30 ) 35% voting rights (2022-12-01 – )
  • Dorthe Vibeke Lind Thornton
    2017-08-20 – 2023-06-09 33.33% ownership (2017-08-20 – 2022-11-30 ) 49% ownership (2022-12-01 – 2023-06-09 ) 33.33% voting rights (2017-08-20 – 2022-11-30 ) 49% voting rights (2022-12-01 – 2023-06-09 )
  • Joackim Penti Gonella
    2019-12-31 – 2022-12-01 22.22% ownership (2019-12-31 – 2022-12-01 ) 22.22% voting rights (2019-12-31 – 2022-12-01 )
  • Kristian Kongsted
    2017-08-20 – 2020-09-23 11.11% ownership (2019-12-31 – 2020-09-23 ) 33.33% ownership (2017-08-20 – 2019-12-30 ) 11.11% voting rights (2019-12-31 – 2020-09-23 ) 33.33% voting rights (2017-08-20 – 2019-12-30 )
Legal owners
  • Laurynas Geigalas
    2022-12-02 – 5% ownership (2020-09-23 – 2022-12-01 ) 15% ownership (2022-12-02 – ) 0% voting rights (2020-09-23 – 2022-12-01 ) 15% voting rights (2022-12-02 – )
  • Frank Kirkegaard Hansen
    2017-08-20 – 33.33% ownership (2017-08-20 – ) 33.33% voting rights (2017-08-20 – )
  • Lind Thornton Holding ApS 33.33% ownership (2017-08-20 – ) 33.33% voting rights (2017-08-20 – )
  • Dorthe Vibeke Lind Thornton
    2022-12-01 – 2023-06-09 33.33% ownership (2022-12-01 – 2023-06-09 ) 33.33% voting rights (2022-12-01 – 2023-06-09 )
  • PentiCo ApS 20% ownership (2019-12-31 – 2022-12-01 ) 20% voting rights (2019-12-31 – 2022-12-01 )
  • Laurynas Geigalas
    2020-09-23 – 2022-12-01 5% ownership (2020-09-23 – 2022-12-01 ) 15% ownership (2022-12-02 – ) 0% voting rights (2020-09-23 – 2022-12-01 ) 15% voting rights (2022-12-02 – )
  • KWAS ApS 33.33% ownership (2017-08-20 – 2019-12-30 ) 10% ownership (2019-12-31 – 2020-09-23 ) 33.33% voting rights (2017-08-20 – 2019-12-30 ) 10% voting rights (2019-12-31 – 2020-09-23 )
  • KWAS ApS 33.33% ownership (2017-08-20 – 2019-12-30 ) 10% ownership (2019-12-31 – 2020-09-23 ) 33.33% voting rights (2017-08-20 – 2019-12-30 ) 10% voting rights (2019-12-31 – 2020-09-23 )
  • Hortus Holding IVS 33.33% ownership (2017-08-20 – 2019-09-30 ) 33.33% voting rights (2017-08-20 – 2019-09-30 )
Directors
Board members