Skovlunde Bymidte P/S

  • Active

  • Registration 39902737
  • KAS
  • Established 29 September, 2018

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 29 September, 2018
Address
Gersonsvej 7
2900 Hellerup
Denmark
Registration number
Registration 39902737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Bjerg-Larsen
    2018-09-29 – 16.5% ownership (2018-09-29 – 2020-12-17 ) 18.15% ownership (2020-12-18 – 2021-09-30 ) 26.66% ownership (2021-10-01 – ) 50% voting rights (2018-09-29 – 2020-12-17 ) 55% voting rights (2020-12-18 – 2021-09-30 ) 80% voting rights (2021-10-01 – )
  • Bjørn Skouenby
    2018-09-29 – 2020-12-18 25% ownership (2020-12-18 – 2020-12-18 ) 40% ownership (2018-09-29 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2020-12-18 ) 40% voting rights (2018-09-29 – 2020-12-17 )
Legal owners
  • Gerson Invest ApS 10% ownership (2018-09-29 – 2020-12-17 ) 20% ownership (2020-12-18 – ) 10% voting rights (2018-09-29 – 2020-12-17 ) 20% voting rights (2020-12-18 – )
  • I.B-L HOLDING A/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • INVESTERINGSSELSKABET AF 12. JUNI 2013 ApS 50% ownership (2018-09-29 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-10-01 ) 50% voting rights (2018-09-29 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-10-01 )
  • I.B-L HOLDING A/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Bjørn Skouenby
    2020-12-18 – 2020-12-18 25% ownership (2020-12-18 – 2020-12-18 ) 20% voting rights (2020-12-18 – 2020-12-18 )
  • Ivan Bjerg-Larsen
    2020-12-18 – 2020-12-18 15% ownership (2020-12-18 – 2020-12-18 ) 50% voting rights (2020-12-18 – 2020-12-18 )
  • INVESTERINGSSELSKABET AF 12. JUNI 2013 ApS 50% ownership (2018-09-29 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-10-01 ) 50% voting rights (2018-09-29 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-10-01 )
  • I.B-L HOLDING A/S 33.33% ownership (2018-09-29 – 2020-12-17 ) 50% ownership (2020-12-18 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 33.33% voting rights (2018-09-29 – 2020-12-17 ) 50% voting rights (2020-12-18 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Gerson Invest ApS 10% ownership (2018-09-29 – 2020-12-17 ) 20% ownership (2020-12-18 – ) 10% voting rights (2018-09-29 – 2020-12-17 ) 20% voting rights (2020-12-18 – )
Directors
Board members
Subsidiaries
  • Skovlunde Bycenter Lejl. 21 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-08-30 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-08-30 )
  • Skovlunde Bycenter Lejl. 21 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-08-30 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-08-30 )
  • Skovlunde Bycenter Lejl. 31 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-08-30 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-08-30 )
  • Skovlunde Bycenter Lejl. 31 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-08-30 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-08-30 )
  • Skovlunde Bycenter Lejl. 51 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-05-12 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-05-12 )
  • Skovlunde Bycenter Lejl. 51 ApS 50% ownership (2020-09-18 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2022-05-12 ) 50% voting rights (2020-09-18 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2022-05-12 )