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K/S Bolton Uk
K/S
Active
Advertising protection
CVR 26545587
Hvidkærvej 23A, 5250
Odense SV
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 2002 · 24 years old
3 employees
Monitor
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Denmark
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Companies
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Other real estate activities on a fee or contract basis
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K/S Bolton Uk
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
ML
Martin Lütken
Deputy
Deputy
2009
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MM
Michael Miravet Sorribes
Board of Directors
Board of Directors
2006
LM
Lars Melvin Scharf
Chairman
Chairman
2009
BN
Berit Nielsen
Board of Directors
Board of Directors
2009
Former (3)
ML
Martin Lütken
Board of Directors
Board of Directors
2003 – 2004
PM
Peter Michael Høedt Grossmann
Board of Directors
Board of Directors
2009 – 2009
AA
Antony Ashton
Shareholders
As of last annual report
Michael Miravet Sorribes — 25–33.32%
Erik Lyager — 10–14.99%
Claus Espersen — 10–14.99%
Lars Melvin Scharf — 10–14.99%
Ditlev Erik Pontoppidan Thyssen — 10–14.99%
Berit Nielsen — 10–14.99%
Jens Runeborg — 10–14.99%
Martin Lütken — 5–9.99%
Jesper Brøndum Rasmussen — 5–9.99%
95–100%
Shareholder
Type
Ownership
Votes
Since
Michael Miravet Sorribes
Individual
25–33.32%
25–33.32%
2010
Erik Lyager
Individual
10–14.99%
10–14.99%
2003
Claus Espersen
Individual
10–14.99%
10–14.99%
2002
Lars Melvin Scharf
Individual
10–14.99%
10–14.99%
2002
Ditlev Erik Pontoppidan Thyssen
Individual
10–14.99%
10–14.99%
2002
Berit Nielsen
Individual
10–14.99%
10–14.99%
2004
Jens Runeborg
Individual
10–14.99%
10–14.99%
2002
Martin Lütken
Individual
5–9.99%
5–9.99%
2002
Jesper Brøndum Rasmussen
Individual
5–9.99%
5–9.99%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on K/S Bolton Uk
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2002 – 2003