Imbro Retail - Ikast K/S

  • Active

  • Registration 41206950
  • K/S
  • Established 2 March, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 2 March, 2020
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 41206950

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2020-03-02 – 2020-06-23 50% ownership (2020-03-02 – 2020-06-23 ) 50% voting rights (2020-03-02 – 2020-06-23 )
  • Carsten Bruun Madsen
    2020-03-02 – 2020-06-23 50% ownership (2020-03-02 – 2020-06-23 ) 50% voting rights (2020-03-02 – 2020-06-23 )
Legal owners
  • Imbro Retail Komplementar II ApS
  • Karl Otto Bjerre
    2020-06-03 – 10% ownership (2020-06-03 – ) 10% voting rights (2020-06-03 – )
  • Jesper Rud Munch Baungaard
    2020-06-23 – 10% ownership (2020-06-23 – ) 10% voting rights (2020-06-23 – )
  • RESUMA ApS 10% ownership (2020-06-10 – ) 10% voting rights (2020-06-10 – )
  • EØN Ejendomsinvest ApS 10% ownership (2020-06-15 – ) 10% voting rights (2020-06-15 – )
  • Logistic Solutions ApS 20% ownership (2020-06-15 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2020-06-15 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Hjortstrand Holding ApS 20% ownership (2020-06-23 – ) 20% voting rights (2020-06-23 – )
  • Holger Rud
    2020-06-17 – 10% ownership (2020-06-17 – ) 10% voting rights (2020-06-17 – )
  • KMFK INVEST SKIVE ApS 10% ownership (2020-05-29 – 2022-10-31 ) 10% voting rights (2020-05-29 – 2022-10-31 )
  • Logistic Solutions ApS 20% ownership (2020-06-15 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2020-06-15 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Imbro GP ApS
  • Per Elkjær Hjortstrand
    2020-06-23 – 2020-06-23 20% ownership (2020-06-23 – 2020-06-23 ) 20% voting rights (2020-06-23 – 2020-06-23 )
  • Imbro A/S 100% ownership (2020-03-02 – 2020-06-23 ) 100% voting rights (2020-03-02 – 2020-06-23 )
Directors
Board members