Imbro Udbytte - Rønde A/S

  • Active

  • Registration 41823542
  • A/S
  • Established 5 November, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 November, 2020
Address
Store Torv 7, 1.
C/O Imbro A/S
8000 Aarhus C
Denmark
Registration number
Registration 41823542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Thomsen
    2020-11-05 – 2021-01-29 50% ownership (2020-11-05 – 2021-01-29 ) 50% voting rights (2020-11-05 – 2021-01-29 )
  • Carsten Bruun Madsen
    2020-11-05 – 2021-01-29 50% ownership (2020-11-05 – 2021-01-29 ) 50% voting rights (2020-11-05 – 2021-01-29 )
Legal owners
  • Logistic Solutions ApS 15% ownership (2021-01-29 – ) 15% voting rights (2021-01-29 – )
  • Søren Degnemark Larsen
    2021-02-05 – 10% ownership (2021-02-05 – ) 10% voting rights (2021-02-05 – )
  • Thomas Ring Carlsen
    2021-01-19 – 10% ownership (2021-01-19 – ) 10% voting rights (2021-01-19 – )
  • Lars Lindø
    2021-01-14 – 15% ownership (2021-01-14 – ) 15% voting rights (2021-01-14 – )
  • MARTIN STAUNSBJERG HOLDING ApS 10% ownership (2021-01-18 – ) 10% voting rights (2021-01-18 – )
  • ROMALT INVEST ApS 10% ownership (2021-01-18 – ) 10% voting rights (2021-01-18 – )
  • Hans Tarp
    2021-01-12 – 10% ownership (2021-01-12 – ) 10% voting rights (2021-01-12 – )
  • KIL HOLDING ApS 10% ownership (2021-01-13 – 2021-07-05 ) 15% ownership (2021-07-06 – ) 10% voting rights (2021-01-13 – 2021-07-05 ) 15% voting rights (2021-07-06 – )
  • Imbro A/S 100% ownership (2020-11-05 – 2021-01-29 ) 10% ownership (2021-06-07 – 2021-07-06 ) 100% voting rights (2020-11-05 – 2021-01-29 ) 10% voting rights (2021-06-07 – 2021-07-06 )
  • KIL HOLDING ApS 10% ownership (2021-01-13 – 2021-07-05 ) 15% ownership (2021-07-06 – ) 10% voting rights (2021-01-13 – 2021-07-05 ) 15% voting rights (2021-07-06 – )
  • KM 2020 ApS 10% ownership (2021-01-21 – 2021-06-07 ) 10% voting rights (2021-01-21 – 2021-06-07 )
  • Imbro A/S 100% ownership (2020-11-05 – 2021-01-29 ) 10% ownership (2021-06-07 – 2021-07-06 ) 100% voting rights (2020-11-05 – 2021-01-29 ) 10% voting rights (2021-06-07 – 2021-07-06 )
Directors
Board members
Subsidiaries