Ejendomsselskabet Havkær, Tilst ApS
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Inactive
- Registration 39526727
- APS
- Established 25 April, 2018
- Dissolved 18 March, 2020
Relations
Past relations
- Legal owners
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ÅLYKKE 14 ApS 10% ownership (2018-04-25 – 2020-03-18 ) 10% voting rights (2018-04-25 – 2020-03-18 )
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SMILE-ON-JA ApS 10% ownership (2018-04-25 – 2020-03-18 ) 10% voting rights (2018-04-25 – 2020-03-18 )
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KHE ApS 10% ownership (2018-04-25 – 2020-03-18 ) 10% voting rights (2018-04-25 – 2020-03-18 )
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CLAYHILL HOLDING ApS 5% ownership (2018-04-25 – 2020-03-18 ) 5% voting rights (2018-04-25 – 2020-03-18 )
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STAR INVEST A/S 10% ownership (2018-04-25 – 2020-03-18 ) 10% voting rights (2018-04-25 – 2020-03-18 )
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Jørgen Erik Madsen
2018-04-25 – 2020-03-18 5% ownership (2018-04-25 – 2020-03-18 ) 5% voting rights (2018-04-25 – 2020-03-18 ) -
Odin Invest Holding ApS 10% ownership (2018-04-25 – 2020-03-18 ) 10% voting rights (2018-04-25 – 2020-03-18 )
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KURT GADE INVEST ApS 5% ownership (2018-04-25 – 2020-03-18 ) 5% voting rights (2018-04-25 – 2020-03-18 )
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H. SØRENSEN HOLDING ApS 25% ownership (2018-04-25 – 2020-03-18 ) 25% voting rights (2018-04-25 – 2020-03-18 )
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BJERGGÅRD HOLDING ApS 5% ownership (2018-04-25 – 2020-03-18 ) 5% voting rights (2018-04-25 – 2020-03-18 )
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THORUP RASMUSSEN HOLDING ApS 5% ownership (2018-04-25 – 2020-03-18 ) 5% voting rights (2018-04-25 – 2020-03-18 )
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VINDING GRUPPEN A/S 100% ownership (2018-04-25 – 2018-04-25 ) 100% voting rights (2018-04-25 – 2018-04-25 )
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- Directors
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Steen Sandgaard
2020-01-21 – 2020-03-18 -
Karsten Blume Schmidt
2018-04-25 – 2020-01-21
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- Board members
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Tommy Jeppesen
2018-04-25 – 2020-03-18 -
Kurt Henning
2018-04-25 – 2020-03-18 -
Pia Maibritt Petersen
2018-04-25 – 2020-03-18
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