K/S Estate BK Aalborg Syd

  • Active

  • Registration 41095296
  • K/S
  • Established 13 January, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 13 January, 2020
Address
Overgaden Neden Vandet 9C
C/O EstatePartner Forvaltning ApS
1414 København K
Denmark
Phone: 50514006
Registration number
Registration 41095296

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Coster Oddershede
    2020-01-13 – 2021-06-21 90% ownership (2020-01-13 – 2021-06-21 ) 90% voting rights (2020-01-13 – 2021-06-21 )
Legal owners
  • Emil Krogh Sørensen
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • SB 2003 HOLDING ApS 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • EJENDOMSSELSKABET JO ApS 5% ownership (2021-06-22 – ) 5% voting rights (2021-06-22 – )
  • Komplementarselskabet BK Aalborg Syd ApS
  • Carsten Juel Simonsen
    2023-01-01 – 10% ownership (2021-06-22 – 2022-12-31 ) 15% ownership (2023-01-01 – ) 10% voting rights (2021-06-22 – 2022-12-31 ) 15% voting rights (2023-01-01 – )
  • Jon Irgens
    2023-01-01 – 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – )
  • Jan Kauffmann
    2021-06-22 – 5% ownership (2021-06-22 – ) 5% voting rights (2021-06-22 – )
  • Thomas Ring Carlsen
    2021-06-22 – 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • ARDEN BETON ApS 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • MILA ApS 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • JECOWA ApS 10% ownership (2021-06-22 – 2023-01-01 ) 10% voting rights (2021-06-22 – 2023-01-01 )
  • Carsten Juel Simonsen
    2021-06-22 – 2022-12-31 10% ownership (2021-06-22 – 2022-12-31 ) 15% ownership (2023-01-01 – ) 10% voting rights (2021-06-22 – 2022-12-31 ) 15% voting rights (2023-01-01 – )
  • ESTATEPARTNER A/S 100% ownership (2020-01-13 – 2021-06-21 ) 100% voting rights (2020-01-13 – 2021-06-21 )
Board members