Roskilde Retail Park III Komplementar ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Kibsgaard Jensen
2019-07-12 – 2019-10-21 90% ownership (2019-07-12 – 2019-10-21 ) 90% voting rights (2019-07-12 – 2019-10-21 )
Legal owners: M HOLDING 2012 ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

Karl Christiansen
2019-10-21 – 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

Peter Ulrich Bernstorff von Sperling Freiberg
2019-10-21 – 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

Kjeld Frandsen
2019-10-21 – 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

WIMDAC HOLDING ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

APOLLON INVEST ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

RØDBRO HOLDING ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

Jens Sehested Jensen
2019-10-21 – 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

LILLIENDAL HOLDING ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

FaJuCa Invest ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )

BLUE CAPITAL A/S 100% ownership (2019-07-12 – 2019-10-21 ) 100% voting rights (2019-07-12 – 2019-10-21 )
Directors: Allan Korsgaard Christiansen
2019-11-27 –

Martin Kibsgaard Jensen
2019-07-12 – 2019-11-27
Subsidiaries: K/S Roskilde Retail Park III