SCSE Real Estate ApS
-
-
Active
- Registration 12229070
- APS
- Established 24 June, 1988
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 24 June, 1988 - Address
-
- Registration number
- Registration 12229070
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Emilia Cornelia Marc Lassen
2018-09-25 – 50% ownership (2018-09-25 – ) 50% voting rights (2018-09-25 – ) -
Sophia Marc Nimb Lassen
2018-09-25 – 50% ownership (2018-09-25 – ) 50% voting rights (2018-09-25 – )
-
- Legal owners
-
-
SCSE Capital ApS 100% ownership (2018-09-25 – ) 100% voting rights (2018-09-25 – )
-
SCSE Holdings SA
0006-01-02 – 2018-09-25 100% ownership (0006-01-02 – 2018-09-25 ) 100% voting rights (0006-01-02 – 2018-09-25 )
-
- Directors
-
-
Emilia Cornelia Marc Lassen
2023-05-25 – -
Kjeld Bøgfeldt
2023-01-01 – 2023-05-25 -
Carsten Marc
2016-05-26 – 2023-01-01 -
Jesper Balsløw
2010-09-30 – 2016-05-26 -
Poul Iversen
1988-06-24 – 2010-09-30 -
Christine Mark Jensen
1988-06-24 – 1996-04-03
-
- Board members
-
-
Sophia Marc Nimb Lassen
2023-05-25 – 2023-05-31 -
Emilia Cornelia Marc Lassen
2021-01-08 – 2023-05-31 -
Ulrich Hejle
2017-02-09 – 2023-05-31 -
Kjeld Bøgfeldt
2023-01-01 – 2023-05-25 -
Carsten Marc
2016-05-26 – 2023-01-01 -
Ole Lund-Thomsen
2008-07-03 – 2021-01-08 -
James Andrew Atkinson
2010-08-02 – 2017-02-09 -
Jesper Balsløw
2010-09-30 – 2016-05-26 -
Poul Iversen
1988-06-24 – 2010-09-30 -
Christine Mark Jensen
1988-06-24 – 2010-08-02 -
Robert Jason Hellowell
1997-01-01 – 2008-07-03 -
Georg Mark Jensen
1988-06-24 – 1997-01-01
-
- Subsidiaries
-
-
SCSE Equities ApS 100% ownership (2008-11-01 – 2019-03-01 ) 100% voting rights (2008-11-01 – 2019-03-01 )
-
SCSE Investments ApS 100% ownership (2012-08-16 – 2019-03-01 ) 100% voting rights (2012-08-16 – 2019-03-01 )
-
Office Community ApS 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )
-
Employees
SCSE Real Estate ApS has 0.41 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.