BC EJENDOMSINVEST A/S

  • Active

  • Registration 21321389
  • A/S
  • Established 9 November, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 November, 1998
Address
Møllehatten 21, 2.2
C/O Ejendomskontoret
8240 Risskov
Denmark
Phone: 86197200
Registration number
Registration 21321389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jensen
    1998-11-09 – 50% ownership (1998-11-09 – ) 50% voting rights (1998-11-09 – )
  • Benny Olesen
    1998-11-09 – 20.08% ownership (2020-12-17 – ) 50% ownership (1998-11-09 – 2020-12-16 ) 40.99% voting rights (2020-12-17 – ) 50% voting rights (1998-11-09 – 2020-12-16 )
Legal owners
  • Claus Jensen
    2006-01-01 – 5% ownership (2006-01-01 – ) 5% voting rights (2006-01-01 – )
  • FBO INVEST ApS 33.33% ownership (2006-01-01 – ) 33.33% voting rights (2006-01-01 – )
  • CLAUS JENSEN INVEST ApS 33.33% ownership (2006-01-01 – ) 33.33% voting rights (2006-01-01 – )
Directors
Board members
Subsidiaries
  • TYSKLANDSINVEST AF 1/11-2006 ApS 10% ownership (2014-06-06 – 2016-10-28 ) 10% voting rights (2014-06-06 – 2016-10-28 )
  • BH 81-83 ST. ApS 66.67% ownership (2007-01-15 – 2018-10-01 ) 66.67% voting rights (2007-01-15 – 2018-10-01 )
  • K/S MØNSGADE 8 ÅRHUS 25% ownership (2010-07-14 – 2020-12-02 ) 25% voting rights (2010-07-14 – 2020-12-02 )
  • HG 15 CD INVEST ApS 100% ownership (2006-01-03 – 2022-05-03 ) 100% voting rights (2006-01-03 – 2022-05-03 )
  • HSBC INVEST A/S 50% ownership (2009-02-09 – ) 50% voting rights (2009-02-09 – )
  • BH 77-83 ApS 66.67% ownership (2007-01-15 – 2018-10-01 ) 66.67% voting rights (2007-01-15 – 2018-10-01 )
  • GB 20-9 ApS 100% ownership (2011-12-20 – 2022-05-03 ) 100% voting rights (2011-12-20 – 2022-05-03 )
  • KOMPLEMENTARSELSKABET TELEFONTORVET ApS 33.33% ownership (2012-05-11 – ) 33.33% voting rights (2012-05-11 – )
  • K/S TELEFONTORVET 33.33% ownership (2012-05-11 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 33.33% voting rights (2012-05-11 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • K/S TELEFONTORVET 33.33% ownership (2012-05-11 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 33.33% voting rights (2012-05-11 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • VV20 ApS 100% ownership (2014-08-22 – 2020-11-09 ) 66.67% ownership (2020-11-10 – 2022-05-03 ) 100% voting rights (2014-08-22 – 2020-11-09 ) 66.67% voting rights (2020-11-10 – 2022-05-03 )
  • VV20 ApS 100% ownership (2014-08-22 – 2020-11-09 ) 66.67% ownership (2020-11-10 – 2022-05-03 ) 100% voting rights (2014-08-22 – 2020-11-09 ) 66.67% voting rights (2020-11-10 – 2022-05-03 )
  • Klostertorvet ApS 50% ownership (2015-11-16 – ) 50% voting rights (2015-11-16 – )
  • Margrethegaarden ApS 50% ownership (2017-01-06 – ) 50% voting rights (2017-01-06 – )
  • 7TEA ApS 100% ownership (2017-09-08 – 2022-05-03 ) 100% voting rights (2017-09-08 – 2022-05-03 )

Employees

BC EJENDOMSINVEST A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.