Horsens City A/S

  • Active

  • Registration 40607749
  • A/S
  • Established 20 June, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 June, 2019
Address
Nørre Allé 86, st.th
C/O Ejsingholm ApS
8000 Aarhus C
Denmark
Phone: 71747460
Registration number
Registration 40607749

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Gaardsted Madsen
    2019-07-01 – 86.11% ownership (2019-07-01 – ) 86.11% voting rights (2019-07-01 – )
  • Ole Rittermann
    2019-07-01 – 2024-07-01 36% ownership (2019-07-01 – 2024-07-01 ) 36% voting rights (2019-07-01 – 2024-07-01 )
  • Lars Thomsen
    2019-06-20 – 2019-09-24 50% ownership (2019-06-20 – 2019-09-24 ) 50% voting rights (2019-06-20 – 2019-09-24 )
  • Carsten Bruun Madsen
    2019-06-20 – 2019-09-24 35% ownership (2019-06-20 – 2019-09-24 ) 35% voting rights (2019-06-20 – 2019-09-24 )
Legal owners
  • 5M INVESTMENT ApS 33.33% ownership (2019-07-01 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 33.33% voting rights (2019-07-01 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • Imbro REIT A/S 10% ownership (2019-10-02 – ) 10% voting rights (2019-10-02 – )
  • Søren Gaardsted Madsen
    2024-07-01 – 66.67% ownership (2024-07-01 – ) 66.67% voting rights (2024-07-01 – )
  • SWANLAKE HOLDING ApS 33.33% ownership (2019-07-01 – 2024-07-01 ) 33.33% voting rights (2019-07-01 – 2024-07-01 )
  • TANDLÆGE ULRIK NØRREGÅRD ApS 10% ownership (2019-09-24 – 2024-07-01 ) 10% voting rights (2019-09-24 – 2024-07-01 )
  • 5M INVESTMENT ApS 33.33% ownership (2019-07-01 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 33.33% voting rights (2019-07-01 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • Imbro A/S 100% ownership (2019-06-20 – 2019-09-23 ) 10% ownership (2019-09-24 – 2019-10-02 ) 100% voting rights (2019-06-20 – 2019-09-23 ) 10% voting rights (2019-09-24 – 2019-10-02 )
  • Ulrik Nørregård
    2019-09-24 – 2019-09-24 10% ownership (2019-09-24 – 2019-09-24 ) 10% voting rights (2019-09-24 – 2019-09-24 )
  • Carsten Bruun Madsen
    2019-06-20 – 2019-09-24 33.33% ownership (2019-06-20 – 2019-09-24 ) 33.33% voting rights (2019-06-20 – 2019-09-24 )
  • Lars Thomsen
    2019-06-20 – 2019-09-24 50% ownership (2019-06-20 – 2019-09-24 ) 50% voting rights (2019-06-20 – 2019-09-24 )
  • Imbro A/S 100% ownership (2019-06-20 – 2019-09-23 ) 10% ownership (2019-09-24 – 2019-10-02 ) 100% voting rights (2019-06-20 – 2019-09-23 ) 10% voting rights (2019-09-24 – 2019-10-02 )
Directors
Board members