Imbro Retail - Vejle K/S

  • Active

  • Registration 40899812
  • K/S
  • Established 27 October, 2019

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 27 October, 2019
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 40899812

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2019-10-27 – 2019-12-20 50% ownership (2019-10-27 – 2019-12-20 ) 50% voting rights (2019-10-27 – 2019-12-20 )
  • Carsten Bruun Madsen
    2019-10-27 – 2019-12-20 50% ownership (2019-10-27 – 2019-12-20 ) 50% voting rights (2019-10-27 – 2019-12-20 )
Legal owners
  • Imbro GP ApS
  • Erik Flemming Jørgensen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Jesper Fenger Smidt
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Irving Sejersen
    2020-01-17 – 10% ownership (2020-01-17 – ) 10% voting rights (2020-01-17 – )
  • Simon Nielsen
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Dan Elsborg Aagaard
    2019-12-20 – 5% ownership (2019-12-20 – ) 5% voting rights (2019-12-20 – )
  • Morten Sonne Søndergaard
    2020-03-03 – 5% ownership (2020-03-03 – ) 5% voting rights (2020-03-03 – )
  • Susanne Tversted
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • HARBOØRE TANGE ApS 20% ownership (2019-12-20 – ) 20% voting rights (2019-12-20 – )
  • Tim Holt
    2019-12-20 – 10% ownership (2019-12-20 – ) 10% voting rights (2019-12-20 – )
  • Imbro A/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
  • Imbro A/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
  • Imbro A/S 100% ownership (2019-10-27 – 2019-12-19 ) 20% ownership (2019-12-20 – 2020-01-16 ) 10% ownership (2020-01-17 – 2020-03-03 ) 100% voting rights (2019-10-27 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2020-03-03 )
Directors
Board members