EJENDOMSSELSKABET ENGHOLM A/S
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Active
- Registration 18573547
- A/S
- Established 10 June, 1995
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 10 June, 1995 - Address
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- Registration number
- Registration 18573547
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karsten Lorentsen
2016-12-30 – 76.19% ownership (2023-12-04 – ) 80% ownership (2016-12-30 – 2023-12-03 ) 76.19% voting rights (2023-12-04 – ) 80% voting rights (2016-12-30 – 2023-12-03 ) -
Hasse Kjærsgaard Larsen
2016-12-30 – 2018-11-23 29.75% ownership (2016-12-30 – 2018-11-23 ) 29.75% voting rights (2016-12-30 – 2018-11-23 )
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- Legal owners
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Michael Kjær Graff
2022-12-09 – 20% ownership (2022-12-09 – ) 20% voting rights (2022-12-09 – ) -
SPEKTRUM EJENDOMME A/S 66.67% ownership (2022-12-09 – ) 66.67% voting rights (2022-12-09 – )
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EUS ENGHOLM HOLDING A/S 100% ownership (2008-09-08 – 2022-12-09 ) 100% voting rights (2008-09-08 – 2022-12-09 )
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- Directors
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Michael Kjær Graff
2013-06-28 – -
Jørgen Jacobsen
2006-05-29 – 2013-06-28 -
Svend Andresen
1995-06-10 – 2006-05-29
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- Board members
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Michael Kjær Graff
2018-11-23 – -
Jan Mehlsen
2018-11-23 – -
Karsten Lorentsen
2018-11-23 – -
Jesper Larsen
2013-06-28 – 2018-11-23 -
Jørgen Guldmann
2012-04-10 – 2018-11-23 -
Karsten Lorentsen
2013-06-28 – 2018-11-22 -
Hasse Kjærsgaard Larsen
2014-05-23 – 2018-03-02 -
Michael Kjær Graff
2012-04-10 – 2013-06-28 -
Jørgen Jacobsen
2008-09-08 – 2013-06-28 -
Michael Egholm Jacobsen
2010-03-17 – 2012-04-10 -
Svend Andresen
2006-05-29 – 2008-09-08 -
Line Margith Andresen
2004-04-20 – 2008-09-08 -
Lene Andresen
1995-06-10 – 2008-09-08 -
Else Andresen
1995-06-10 – 2008-09-08 -
Kurt Siggaard
2006-05-29 – 2008-05-14
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- Subsidiaries
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ApS KOMPL. VIBORG 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
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SPEKTRUM RETAILPARK VIBORG K/S 10% ownership (2022-12-09 – ) 10% voting rights (2022-12-09 – )
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D.G.U. Invest ApS 100% ownership (2021-06-15 – ) 100% voting rights (2021-06-15 – )
Employees
EJENDOMSSELSKABET ENGHOLM A/S has 0.21 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.