Imbro Retail Komplementar II ApS

  • Active

  • Registration 41718382
  • APS
  • Established 29 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2020
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 41718382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Aamodt
    2022-10-31 – 28% ownership (2022-10-31 – ) 28% voting rights (2022-10-31 – )
  • Lars Thomsen
    2020-09-29 – 2020-10-09 50% ownership (2020-09-29 – 2020-10-09 ) 50% voting rights (2020-09-29 – 2020-10-09 )
  • Carsten Bruun Madsen
    2020-09-29 – 2020-10-09 35% ownership (2020-09-29 – 2020-10-09 ) 35% voting rights (2020-09-29 – 2020-10-09 )
Legal owners
  • Hjortstrand Holding ApS 20% ownership (2020-10-09 – ) 20% voting rights (2020-10-09 – )
  • Karl Otto Bjerre
    2020-10-09 – 10% ownership (2020-10-09 – ) 10% voting rights (2020-10-09 – )
  • Jesper Rud Munch Baungaard
    2020-10-09 – 10% ownership (2020-10-09 – ) 10% voting rights (2020-10-09 – )
  • RESUMA ApS 10% ownership (2020-10-09 – ) 10% voting rights (2020-10-09 – )
  • EØN Ejendomsinvest ApS 10% ownership (2020-10-09 – ) 10% voting rights (2020-10-09 – )
  • Logistic Solutions ApS 20% ownership (2020-10-09 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2020-10-09 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Holger Rud
    2020-10-09 – 10% ownership (2020-10-09 – ) 10% voting rights (2020-10-09 – )
  • KMFK INVEST SKIVE ApS 10% ownership (2020-10-09 – 2022-10-31 ) 10% voting rights (2020-10-09 – 2022-10-31 )
  • Logistic Solutions ApS 20% ownership (2020-10-09 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2020-10-09 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Imbro A/S 100% ownership (2020-09-29 – 2020-10-09 ) 100% voting rights (2020-09-29 – 2020-10-09 )
Directors
Subsidiaries