K/S Grenaa Retail Park
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Active
- Registration 44969769
- K/S
- Established 15 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Kibsgaard Jensen
2024-07-15 – 2024-10-30 34.86% ownership (2024-07-15 – 2024-10-30 ) 87.15% voting rights (2024-07-15 – 2024-10-30 )
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- Legal owners
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Jørgen Peter Bærentsen
2024-10-30 – 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – ) -
Henrik Norling
2024-10-30 – 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – ) -
Holger Fischer
2024-10-30 – 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – ) -
Harald Oluf Lange
2024-10-30 – 15% ownership (2024-10-30 – ) 15% voting rights (2024-10-30 – ) -
Karen Skjøtt Johansen
2024-10-30 – 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – ) -
Bjarke Hesseldahl Lyster
2024-10-30 – 5% ownership (2024-10-30 – ) 5% voting rights (2024-10-30 – ) -
HBU HOLDING ApS 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – )
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PP HOLDING 2015 ApS 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – )
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Din næste bolig ApS 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – )
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MRV ApS 10% ownership (2024-10-30 – ) 10% voting rights (2024-10-30 – )
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BLUE CAPITAL A/S 100% ownership (2024-07-15 – 2024-10-30 ) 100% voting rights (2024-07-15 – 2024-10-30 )
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- Board members
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Holger Fischer
2025-03-22 – -
Brian Hegermann
2024-11-19 – -
Karen Skjøtt Johansen
2024-11-19 – -
Bjarke Hesseldahl Lyster
2024-11-19 – 2025-03-22 -
Martin Kibsgaard Jensen
2024-07-15 – 2024-11-19
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