Erhverv Aalborg A/S
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Active
- Registration 12538642
- A/S
- Established 1 October, 1988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Højsleth
2008-11-05 – 70% ownership (2008-11-05 – ) 70% voting rights (2008-11-05 – )
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- Legal owners
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Kristian Højsleth
2008-11-05 – 66.67% ownership (2008-11-05 – ) 66.67% voting rights (2008-11-05 – ) -
Ann-Sofia Svejstrup Højsleth
2008-11-05 – 10% ownership (2008-11-05 – ) 10% voting rights (2008-11-05 – ) -
Kristoffer Kashani Højsleth
2008-11-05 – 10% ownership (2008-11-05 – ) 10% voting rights (2008-11-05 – ) -
Erhverv Aalborg A/S 10% ownership (2025-01-15 – ) 0% voting rights (2025-01-15 – )
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Mikkel Svejstrup Højsleth
2008-11-05 – 2025-01-15 10% ownership (2008-11-05 – 2025-01-15 ) 10% voting rights (2008-11-05 – 2025-01-15 )
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- Directors
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Kristian Højsleth
1988-10-01 – -
Jørgen Henrik Christensen
1988-10-01 – 1989-05-25
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- Board members
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Kristian Højsleth
2008-09-22 – -
Ann-Sofia Svejstrup Højsleth
2008-09-22 – -
Kristoffer Kashani Højsleth
2008-09-22 – -
Thomas Schultz
2008-09-22 – -
Mikkel Svejstrup Højsleth
2008-09-22 – 2023-12-01
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- Subsidiaries
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Ejendomsselskabet KMP ApS 33.33% ownership (2015-09-24 – 2020-01-21 ) 33.33% voting rights (2015-09-24 – 2020-01-21 )
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Erhverv Aalborg A/S 10% ownership (2025-01-15 – ) 0% voting rights (2025-01-15 – )
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Datoselskabet af 01.12.2023 ApS 66.67% ownership (2018-04-12 – 2022-11-14 ) 100% ownership (2022-11-15 – ) 66.67% voting rights (2018-04-12 – 2022-11-14 ) 100% voting rights (2022-11-15 – )
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Datoselskabet af 01.12.2023 ApS 66.67% ownership (2018-04-12 – 2022-11-14 ) 100% ownership (2022-11-15 – ) 66.67% voting rights (2018-04-12 – 2022-11-14 ) 100% voting rights (2022-11-15 – )
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SLK Ejendomme ApS 50% ownership (2017-11-08 – ) 50% voting rights (2017-11-08 – )
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