Imbro Vækst - Herning Ø A/S

  • Active

  • Registration 40961089
  • A/S
  • Established 22 November, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 22 November, 2019
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 40961089

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erling Birger Salling Olesen
    2023-03-13 – 26% ownership (2023-03-13 – ) 26% voting rights (2023-03-13 – )
  • Lars Thomsen
    2019-11-22 – 2019-12-31 50% ownership (2019-11-22 – 2019-12-31 ) 50% voting rights (2019-11-22 – 2019-12-31 )
  • Carsten Bruun Madsen
    2019-11-22 – 2019-12-31 50% ownership (2019-11-22 – 2019-12-31 ) 50% voting rights (2019-11-22 – 2019-12-31 )
Legal owners
  • Niels Erik Svendsen-Tune
    2019-12-30 – 5% ownership (2019-12-30 – ) 5% voting rights (2019-12-30 – )
  • Hans Højen Andersen
    2019-12-04 – 5% ownership (2019-12-04 – ) 5% voting rights (2019-12-04 – )
  • LDHS ApS 20% ownership (2020-01-08 – ) 20% voting rights (2020-01-08 – )
  • LANDES ApS 10% ownership (2020-01-29 – ) 10% voting rights (2020-01-29 – )
  • ROMALT INVEST ApS 10% ownership (2019-12-16 – ) 10% voting rights (2019-12-16 – )
  • CSA 2005 HOLDING ApS 15% ownership (2019-12-09 – ) 15% voting rights (2019-12-09 – )
  • ESO HOLDING ApS 25% ownership (2023-03-13 – ) 25% voting rights (2023-03-13 – )
  • Paul-Erik Sparre Jørgensen
    2019-12-30 – 2023-03-29 5% ownership (2019-12-30 – 2023-03-29 ) 5% voting rights (2019-12-30 – 2023-03-29 )
  • Dige Invest ApS 15% ownership (2019-12-20 – 2023-03-13 ) 15% voting rights (2019-12-20 – 2023-03-13 )
  • Volsholt Ejendomme ApS 10% ownership (2020-01-06 – 2023-03-13 ) 10% voting rights (2020-01-06 – 2023-03-13 )
  • Imbro A/S 100% ownership (2019-11-22 – 2019-12-31 ) 100% voting rights (2019-11-22 – 2019-12-31 )
Directors
Board members