K/S Roskilde Retail Park III
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Active
- Registration 40657746
- K/S
- Established 12 July, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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 )
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- Legal owners
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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 – )
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APOLLON INVEST ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
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RØDBRO HOLDING ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
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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 – )
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FaJuCa Invest ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
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M HOLDING 2012 ApS 10% ownership (2019-10-21 – ) 10% voting rights (2019-10-21 – )
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BLUE CAPITAL A/S 100% ownership (2019-07-12 – 2019-10-21 ) 100% voting rights (2019-07-12 – 2019-10-21 )
- Board members
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Karl Christiansen
2025-03-09 – -
Allan Korsgaard Christiansen
2019-11-27 – -
Kenneth Rødbro Larsen
2019-11-27 – 2025-03-09 -
Martin Kibsgaard Jensen
2019-07-12 – 2019-11-27
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