Imbro Vækst - Aarhus City A/S
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Active
- Registration 40844147
- A/S
- Established 7 October, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 October, 2019 - Address
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- Registration number
- Registration 40844147
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Scholdann Lund
2019-11-28 – 33% ownership (2019-11-28 – ) 33% voting rights (2019-11-28 – ) -
Lars Thomsen
2019-10-07 – 2019-11-27 50% ownership (2019-10-07 – 2019-11-27 ) 50% voting rights (2019-10-07 – 2019-11-27 ) -
Carsten Bruun Madsen
2019-10-07 – 2019-11-27 50% ownership (2019-10-07 – 2019-11-27 ) 50% voting rights (2019-10-07 – 2019-11-27 )
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- Legal owners
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KJELD BECH HANSEN. ESBJERG ApS 10% ownership (2019-11-18 – ) 10% voting rights (2019-11-18 – )
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LSB INVEST ApS 10% ownership (2019-11-25 – ) 10% voting rights (2019-11-25 – )
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JNI ApS 10% ownership (2019-11-25 – ) 10% voting rights (2019-11-25 – )
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NHM FINANS ApS 10% ownership (2019-11-25 – ) 10% voting rights (2019-11-25 – )
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FSL TEKNIK ApS 20% ownership (2019-11-22 – 2019-11-27 ) 25% ownership (2019-11-28 – ) 20% voting rights (2019-11-22 – 2019-11-27 ) 25% voting rights (2019-11-28 – )
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HARBOØRE TANGE ApS 10% ownership (2019-11-15 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 10% voting rights (2019-11-15 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
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SWANLAKE HOLDING ApS 10% ownership (2019-11-01 – 2025-06-01 ) 10% voting rights (2019-11-01 – 2025-06-01 )
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HARBOØRE TANGE ApS 10% ownership (2019-11-15 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 10% voting rights (2019-11-15 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
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Imbro A/S 10% ownership (2019-10-07 – 2019-11-28 ) 10% voting rights (2019-10-07 – 2019-11-28 )
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FSL TEKNIK ApS 20% ownership (2019-11-22 – 2019-11-27 ) 25% ownership (2019-11-28 – ) 20% voting rights (2019-11-22 – 2019-11-27 ) 25% voting rights (2019-11-28 – )
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- Directors
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Per Lauritsen
2024-11-26 – -
Lars Thomsen
2019-10-07 – 2024-11-26
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- Board members
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Frank Scholdann Lund
2020-01-21 – -
Per Lauritsen
2020-11-24 – -
Roar Allan Eriksen
2023-11-09 – 2024-11-26 -
Ole Rittermann
2020-01-21 – 2023-07-20 -
Søren Engelsted Jonasen
2020-01-21 – 2020-11-24 -
Brian Maarbjerg Busk
2019-10-07 – 2020-01-21 -
Lars Thomsen
2019-10-07 – 2020-01-21 -
Carsten Bruun Madsen
2019-10-07 – 2020-01-21
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