K/S Roskilde Retail Park I

Past relations

Ultimate beneficial owners (UBOs): Hanne Høy Rahbek
2019-09-20 – 30% ownership (2019-09-20 – ) 30% voting rights (2019-09-20 – )

Martin Kibsgaard Jensen
2019-01-23 – 2019-09-20 90% ownership (2019-01-23 – 2019-09-20 ) 90% voting rights (2019-01-23 – 2019-09-20 )
Legal owners: Roskilde Retail Park I komplementar ApS

Søren Dybdal
2019-09-20 – 10% ownership (2019-09-20 – ) 10% voting rights (2019-09-20 – )

FTP HOLDING ApS 20% ownership (2019-09-20 – ) 20% voting rights (2019-09-20 – )

Søren Kristian Lynggaard
2019-09-20 – 10% ownership (2019-09-20 – ) 10% voting rights (2019-09-20 – )

JM EJENDOMME ApS 10% ownership (2019-09-20 – ) 10% voting rights (2019-09-20 – )

PIJ AF 2005 ApS 10% ownership (2019-09-20 – ) 10% voting rights (2019-09-20 – )

Davenport ApS 25% ownership (2019-09-20 – ) 25% voting rights (2019-09-20 – )

HBUH Invest ApS 10% ownership (2019-09-20 – ) 10% voting rights (2019-09-20 – )

BLUE CAPITAL A/S 100% ownership (2019-01-23 – 2019-09-20 ) 100% voting rights (2019-01-23 – 2019-09-20 )
Board members: Søren Kristian Lynggaard
2024-03-24 –

Frank Trend Poulsen
2019-10-23 –

Svend Eberhard Møller
2020-03-22 –

Martin Kibsgaard Jensen
2019-01-23 – 2019-10-23