Imbro - Langfredparken III A/S

  • Active

  • Registration 39004038
  • A/S
  • Established 11 October, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 October, 2017
Address
Andkærvej 19D
C/O Hasbo Administration A/S
7100 Vejle
Denmark
Registration number
Registration 39004038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Sørensen
    2018-11-21 – 30% ownership (2018-11-21 – ) 30% voting rights (2018-11-21 – )
  • Lars Thomsen
    2017-11-07 – 2018-07-31 50% ownership (2017-11-07 – 2018-07-31 ) 50% voting rights (2017-11-07 – 2018-07-31 )
  • Carsten Bruun Madsen
    2017-11-07 – 2018-07-31 35% ownership (2017-11-07 – 2018-07-31 ) 35% voting rights (2017-11-07 – 2018-07-31 )
Legal owners
  • Imbro REIT A/S 5% ownership (2020-11-02 – ) 5% voting rights (2020-11-02 – )
  • Carsten Krøjgård Ladekjær
    2018-07-31 – 20% ownership (2018-07-31 – ) 20% voting rights (2018-07-31 – )
  • HOLDINGSELSKABET AF 29/4 ApS 33.33% ownership (2018-11-19 – 2018-11-20 ) 25% ownership (2018-11-21 – ) 33.33% voting rights (2018-11-19 – 2018-11-20 ) 25% voting rights (2018-11-21 – )
  • NLM HOLDING ApS 10% ownership (2018-07-31 – ) 10% voting rights (2018-07-31 – )
  • PER SKOVBO HOLDING ApS 10% ownership (2018-07-31 – ) 10% voting rights (2018-07-31 – )
  • Solar CS APS 10% ownership (2018-07-31 – ) 10% voting rights (2018-07-31 – )
  • Ulla Christoffersen
    2018-07-31 – 2024-03-14 5% ownership (2018-07-31 – 2024-03-14 ) 5% voting rights (2018-07-31 – 2024-03-14 )
  • Vilhelm Aarup
    2018-07-31 – 2024-03-14 5% ownership (2018-07-31 – 2024-03-14 ) 5% voting rights (2018-07-31 – 2024-03-14 )
  • Tommy Kronbøl
    2018-11-21 – 2024-03-14 5% ownership (2018-11-21 – 2024-03-14 ) 5% voting rights (2018-11-21 – 2024-03-14 )
  • Imbro A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
  • HOLDINGSELSKABET AF 29/4 ApS 33.33% ownership (2018-11-19 – 2018-11-20 ) 25% ownership (2018-11-21 – ) 33.33% voting rights (2018-11-19 – 2018-11-20 ) 25% voting rights (2018-11-21 – )
  • Imbro A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
  • Imbro A/S 100% ownership (2017-10-11 – 2018-07-30 ) 33.33% ownership (2018-07-31 – 2018-11-18 ) 5% ownership (2018-11-19 – 2020-11-02 ) 100% voting rights (2017-10-11 – 2018-07-30 ) 33.33% voting rights (2018-07-31 – 2018-11-18 ) 5% voting rights (2018-11-19 – 2020-11-02 )
Directors
Board members