Primo Property Danmark II A/S
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Active
- Registration 12379447
- A/S
- Established 1 August, 1988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mette Grunnet
2022-06-30 – 37.5% ownership (2022-06-30 – ) 20% voting rights (2022-06-30 – ) -
Fleming Grunnet
2022-06-30 – 25% ownership (2022-06-30 – ) 60% voting rights (2022-06-30 – ) -
Dorthe Grunnet
2022-06-30 – 37.5% ownership (2022-06-30 – ) 20% voting rights (2022-06-30 – )
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- Legal owners
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INTER PRIMO A/S 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
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epsotech Holding GmbH
2014-12-02 – 2022-06-30 100% ownership (2014-12-02 – 2022-06-30 ) 100% voting rights (2014-12-02 – 2022-06-30 )
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- Directors
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Søren Simonsen
2022-06-30 – -
Jørn Peder Carstensen Haahr
2014-01-03 – 2022-06-30 -
Winfried Franz Schaller
2013-06-30 – 2014-01-03 -
Darren Lee Round
2012-09-18 – 2013-06-30 -
Jørn Peder Carstensen Haahr
2006-04-25 – 2012-09-18 -
Søren Jensen
2003-11-10 – 2006-04-25 -
Kurt Birkelund
1988-08-01 – 2002-02-13 -
Per Emil Hasselbalch Stakemann
1988-08-01 – 1989-01-09
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- Board members
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Taj Bernth
2022-06-30 – -
Søren Simonsen
2022-06-30 – -
Claus Tønnesen
2022-06-30 – -
Karl Rosenbæk Severinsen
2020-12-31 – 2024-05-21 -
Anita Gammelby
2018-10-08 – 2024-05-21 -
Jørn Peder Carstensen Haahr
2014-01-03 – 2022-06-30 -
Michael Hangelmann
2021-12-17 – 2022-06-30 -
Thomas Vincent Harkins
2021-12-17 – 2022-06-30 -
Matthias Barthold Stein
2020-08-26 – 2021-12-17 -
Michael Hangelmann
2020-08-26 – 2021-12-16 -
Henry Thorstein Haaning
2007-07-16 – 2020-12-31 -
Thomas Vincent Harkins
2017-01-01 – 2020-08-26 -
Matthias Arpad Bela von Buzay
2017-01-01 – 2020-08-26 -
Niels Marius Nielsen
1988-08-01 – 2018-10-08 -
Achim George Peter Hirz
2015-05-31 – 2016-12-31 -
Matthias Arpad Bela von Buzay
2015-03-12 – 2016-12-31 -
Winfried Franz Schaller
2014-01-03 – 2015-05-31 -
Roger James Perkins
2014-01-03 – 2015-03-12 -
John David Meltham
2011-04-15 – 2014-01-03 -
Joseph Henry Menendez
2008-10-27 – 2014-01-03 -
Darren Lee Round
2012-09-18 – 2013-06-30 -
Nicholas James Burley
2007-07-16 – 2011-04-15 -
Graham Lloyd Maundrell
2007-07-16 – 2010-05-17 -
Steven Michael Taylor
2008-01-22 – 2008-10-27 -
Robert John Harris
2007-08-22 – 2008-01-22 -
Stephen Ronald William Francis
2006-11-13 – 2007-07-16 -
Howard Elliott Harris
2006-11-13 – 2006-10-30 -
Carsten Bisgaard Thomsen
1988-08-01 – 2006-06-30 -
Søren Jensen
2002-02-13 – 2006-04-25 -
Calvin James John O´Connor
2002-10-31 – 2006-04-25 -
Jeremy Kim Maiden
2002-10-31 – 2006-04-25 -
Colin Bell Robertson
2002-10-31 – 2006-04-25 -
Roy Dobson
1999-04-26 – 2002-10-31 -
Richard Donnell
1999-04-26 – 2002-10-31 -
Kurt Birkelund
1988-08-01 – 2002-02-13 -
Kanakrai Ramanlal Bhatt
1996-10-24 – 2000-04-19 -
Roy Dobson
1996-10-24 – 1999-04-26 -
Richard Donnell
1988-08-01 – 1999-04-26 -
Tonny Duborg Rahr
1996-05-24 – 1997-05-05 -
Jim Mercer
1988-08-01 – 1996-10-24 -
Francis Joseph Eaton of Croichley Fold
1988-08-01 – 1996-10-24 -
Wolfgang Voss
1988-08-01 – 1996-04-24 -
Bjarne Ebbe Hansen
1988-08-01 – 1996-04-24 -
Henning Vestergaard Laursen
1988-08-01 – 1994-08-15 -
Rodney Horrocks Sellers
1988-08-01 – 1992-05-25 -
Susanne Saul Stakemann
1988-08-01 – 1989-01-09 -
Per Emil Hasselbalch Stakemann
1988-08-01 – 1989-01-09 -
Ulf Svejgaard Poulsen
1988-08-01 – 1989-01-09
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Employees
Primo Property Danmark II A/S has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.