K/S Estate BK Frederikshavn

  • Active

  • Registration 40476970
  • K/S
  • Established 29 April, 2019

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 29 April, 2019
Address
Overgaden Neden Vandet 9C
1414 København K
Denmark
Phone: 50514006
Registration number
Registration 40476970

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ringheim
    2020-01-01 – 30% ownership (2020-01-01 – ) 30% voting rights (2020-01-01 – )
  • Morten Coster Oddershede
    2019-04-29 – 2020-01-01 90% ownership (2019-04-29 – 2020-01-01 ) 90% voting rights (2019-04-29 – 2020-01-01 )
Legal owners
  • Komplementarselskabet BK Frederikshavn ApS
  • NIELS MEYN HOLDING ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • GPF ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • JZ Holding ApS 10% ownership (2020-01-01 – 2023-12-31 ) 20% ownership (2024-01-01 – ) 10% voting rights (2020-01-01 – 2023-12-31 ) 20% voting rights (2024-01-01 – )
  • Kenneth Hansen
    2020-01-01 – 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • MILA ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • LÆRKENBORG HOLDING A/S 25% ownership (2020-01-01 – ) 25% voting rights (2020-01-01 – )
  • TP 25 ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • HANS TARP A/S 10% ownership (2020-01-01 – 2024-01-01 ) 10% voting rights (2020-01-01 – 2024-01-01 )
  • JZ Holding ApS 10% ownership (2020-01-01 – 2023-12-31 ) 20% ownership (2024-01-01 – ) 10% voting rights (2020-01-01 – 2023-12-31 ) 20% voting rights (2024-01-01 – )
  • ESTATEPARTNER A/S 100% ownership (2019-04-29 – 2020-01-01 ) 100% voting rights (2019-04-29 – 2020-01-01 )
Board members