Svinholtvej, Vejle Etape 2 P/S

Legal form: Kommanditaktieselskab/Partnerselskab (KAS)
Status: Active
Established 16 October, 2019
Address: Skanderborgvej 277, 1.
C/O Newsec PAM Denmark A/S - 34959
8260 Viby J
Denmark

[email protected]

Phone: 45260102
Registration number: Registration 40884874

Past relations

Ultimate beneficial owners (UBOs): Erik Rehnquist
2019-11-28 – 2021-12-01 20% ownership (2019-11-28 – 2021-12-01 ) 74.5% voting rights (2019-11-28 – 2021-12-01 )

Christina Rehnquist
2019-11-28 – 2021-12-01 40% ownership (2019-11-28 – 2021-12-01 ) 12.75% voting rights (2019-11-28 – 2021-12-01 )

Søren Nørgaard Rehnquist
2019-11-28 – 2021-12-01 40% ownership (2019-11-28 – 2021-12-01 ) 12.75% voting rights (2019-11-28 – 2021-12-01 )

Christopher Kiær Thomsen
2019-10-16 – 2019-11-28 100% ownership (2019-10-16 – 2019-11-28 ) 100% voting rights (2019-10-16 – 2019-11-28 )
Legal owners: Koncenton Vejle II P/S 100% ownership (2021-12-01 – ) 100% voting rights (2021-12-01 – )

Svinholtvej, Vejle I A/S 100% ownership (2019-10-16 – 2021-12-01 ) 100% voting rights (2019-10-16 – 2021-12-01 )
Directors: Henrik Skovsby
2024-10-29 –

Peter Krogsgaard Jørgensen
2022-04-21 – 2024-10-29

Anders Marcus
2021-12-01 – 2022-04-21

Erik Rehnquist
2019-12-05 – 2021-12-01

Christopher Kiær Thomsen
2019-10-16 – 2019-12-05
Board members: Lars Dige
2021-12-01 –

Morten Amstrup
2021-12-01 –

Bent Urup
2021-12-01 –

Lars Arenfeldt Jensen
2019-12-05 – 2021-12-01

Erik Rehnquist
2019-12-05 – 2021-12-01

Kåre Bo Stolt
2019-10-16 – 2021-12-01

Christopher Kiær Thomsen
2019-10-16 – 2019-12-05

Erik Rehnquist
2019-10-16 – 2019-12-04