K/S Byggeselskab BACF II

  • Inactive

  • Registration 39040417
  • K/S
  • Established 27 October, 2017
  • Dissolved 7 May, 2024

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

Established 27 October, 2017 Dissolved 7 May, 2024
Address
Frederiksgade 34, 1.tv
8000 Aarhus C
Denmark
Registration number
Registration 39040417

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Glasdam Christensen
    2023-09-01 – 2024-05-07 100% ownership (2023-09-01 – 2024-05-07 ) 100% voting rights (2023-09-01 – 2024-05-07 )
  • Peter Kristensen
    2022-09-30 – 2023-09-01 100% ownership (2022-09-30 – 2023-09-01 ) 100% voting rights (2022-09-30 – 2023-09-01 )
  • Jesper Skovsgaard
    2017-10-27 – 2022-09-30 50% ownership (2017-10-27 – 2019-04-24 ) 100% ownership (2019-04-25 – 2022-09-30 ) 50% voting rights (2017-10-27 – 2019-04-24 ) 100% voting rights (2019-04-25 – 2022-09-30 )
  • Jan Holmstrøm-Hansen
    2018-11-30 – 2019-04-25 50% ownership (2018-11-30 – 2019-04-25 ) 50% voting rights (2018-11-30 – 2019-04-25 )
  • Daniele Poletti Ellemann
    2017-10-27 – 2018-11-30 25% ownership (2017-10-27 – 2018-11-30 ) 25% voting rights (2017-10-27 – 2018-11-30 )
  • Thomas Kaa
    2017-10-27 – 2018-11-30 25% ownership (2017-10-27 – 2018-11-30 ) 25% voting rights (2017-10-27 – 2018-11-30 )
Legal owners
  • K/S RDH Projekt III 50% ownership (2017-10-27 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-05-07 ) 50% voting rights (2017-10-27 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-05-07 )
  • TSG Group A/S 50% ownership (2019-04-25 – 2022-09-30 ) 50% voting rights (2019-04-25 – 2022-09-30 )
  • K/S RDH Projekt III 50% ownership (2017-10-27 – 2022-09-29 ) 100% ownership (2022-09-30 – 2024-05-07 ) 50% voting rights (2017-10-27 – 2022-09-29 ) 100% voting rights (2022-09-30 – 2024-05-07 )
  • SOLBJERG INVEST DANMARK ApS 50% ownership (2017-10-27 – 2019-04-25 ) 50% voting rights (2017-10-27 – 2019-04-25 )
Directors