JBN EJENDOMME A/S

Active
Registration 11564674
A/S
Established 24 November, 1987

Relations

Past relations

Ultimate beneficial owners (UBOs): Anders Petersen
2018-03-09 – 32.64% ownership (2018-03-09 – 2021-12-27 ) 35.13% ownership (2021-12-28 – ) 10.95% voting rights (2018-03-09 – 2021-12-27 ) 11.79% voting rights (2021-12-28 – )

Rolf Stuhr Petersen
2017-12-28 – 34.73% ownership (2017-12-28 – 2021-12-27 ) 64.87% ownership (2021-12-28 – ) 78.1% voting rights (2017-12-28 – 2020-03-30 ) 88.21% voting rights (2021-12-28 – )

Theresia Asta Petersen
2020-03-30 – 2021-12-28 31.98% ownership (2020-12-18 – 2021-12-16 ) 32.63% ownership (2020-03-30 – 2020-12-17 ) 10.95% voting rights (2021-12-17 – 2021-12-28 ) 78.1% voting rights (2020-03-30 – 2020-12-17 )

Svend Petersen
2001-10-10 – 2020-12-18 2.65% ownership (2018-03-09 – 2018-03-09 ) 100% ownership (2001-10-10 – 2018-03-08 ) 10.95% voting rights (2018-03-09 – 2020-12-18 ) 100% voting rights (2001-10-10 – 2018-03-08 )
Legal owners: CITY APARTMENT A/S 100% ownership (2001-10-10 – ) 100% voting rights (2001-10-10 – )
Directors: Rolf Stuhr Petersen
2021-11-01 –

Bent Lindorf Andreasen
2007-05-31 – 2021-11-01

Gertrud Salling
2001-10-15 – 2007-05-31

Jørgen Kristen Bagenkop Gullestrup Nielsen
2001-08-01 – 2001-10-15

Anne-Helene Bagenkop Nielsen
2000-12-06 – 2001-08-01

Karen Birgit Urbrand Madsen
1987-11-24 – 2000-12-06
Board members: Theresia Asta Petersen
2019-05-23 –

Susanne Andréa Roug
2024-04-11 –

Rolf Stuhr Petersen
2021-11-01 –

Ole Anton Grønlund
2002-10-16 – 2024-04-11

Bent Lindorf Andreasen
2021-11-01 – 2024-04-11

Svend Petersen
2006-09-29 – 2024-04-11

Anne Raun Hagstrøm
2012-05-02 – 2019-05-23

Martin Ebbesen
2011-05-26 – 2012-05-02

Gertrud Salling
2001-10-15 – 2011-05-26

Torben Ertbøll
2001-10-15 – 2002-10-16

Dines Sigurd Bagenkop Sommer
1987-11-24 – 2001-10-15

Vagn Sanggaard Jakobsen
2001-08-01 – 2001-10-15

Jørgen Kristen Bagenkop Gullestrup Nielsen
1987-11-24 – 2001-10-15

Anne-Helene Bagenkop Nielsen
1987-11-24 – 2001-08-01

Karen Birgit Urbrand Madsen
1987-11-24 – 1994-11-08

Dines Sigurd Bagenkop Sommer
1987-11-24 – 1992-02-20
Subsidiaries: FIHU ApS 100% ownership (1987-12-08 – ) 100% voting rights (1987-12-08 – )

NOFA ApS 100% ownership (1987-12-08 – ) 100% voting rights (1987-12-08 – )

NYCA ApS 100% ownership (1987-12-08 – ) 100% voting rights (1987-12-08 – )

HEGO ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

NYGÅ ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

ERDA ApS 100% ownership (1988-02-26 – ) 100% voting rights (1988-02-26 – )

ENBE ApS 100% ownership (1988-02-26 – ) 100% voting rights (1988-02-26 – )

FUSO ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

TÅSA ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

MAFA ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

LYBØ ApS 100% ownership (1988-03-07 – ) 100% voting rights (1988-03-07 – )

Employees

JBN EJENDOMME A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.

JBN EJENDOMME A/S

Company information

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Employees