Imbro Udbytte - Odense/Birkende A/S

  • Active

  • Registration 41739592
  • A/S
  • Established 1 October, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2020
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 41739592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2020-10-01 – 2020-11-25 50% ownership (2020-10-01 – 2020-11-25 ) 50% voting rights (2020-10-01 – 2020-11-25 )
  • Carsten Bruun Madsen
    2020-10-01 – 2020-11-25 35% ownership (2020-10-01 – 2020-11-25 ) 35% voting rights (2020-10-01 – 2020-11-25 )
Legal owners
  • Nodale Holding ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • JAN JOHANNESSEN HOLDING ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • B.J. HOLDING, HOLSTEBRO ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • CP HOLDING AF 2007 ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • LDHS ApS 20% ownership (2020-12-30 – ) 20% voting rights (2020-12-30 – )
  • BEST HOLDINGS A/S 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • ROMALT INVEST ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • CSA 2005 HOLDING ApS 10% ownership (2020-11-25 – ) 10% voting rights (2020-11-25 – )
  • Paul-Erik Sparre Jørgensen
    2020-11-25 – 2023-03-29 10% ownership (2020-11-25 – 2023-03-29 ) 10% voting rights (2020-11-25 – 2023-03-29 )
  • Imbro A/S 100% ownership (2020-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – 2020-12-30 ) 100% voting rights (2020-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – 2020-12-30 )
  • Imbro A/S 100% ownership (2020-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – 2020-12-30 ) 100% voting rights (2020-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – 2020-12-30 )
Directors
Board members
Subsidiaries