EA EJENDOMME A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 26 June, 1999
Address: Kanehaven 2
8240 Risskov
Denmark

[email protected]

Phone: 40159535
Registration number: Registration 24210618

Past relations

Ultimate beneficial owners (UBOs): Peder Malmkjær
2005-03-03 – 50% ownership (2005-03-03 – 2019-06-26 ) 100% ownership (2019-06-27 – 2019-06-30 ) 50% voting rights (2005-03-03 – 2019-06-26 ) 100% voting rights (2019-06-27 – 2019-06-30 )

Kirsten Aagaard Malmkjær
2019-07-01 – 50% ownership (2019-07-01 – ) 50% voting rights (2019-07-01 – )

Erling Leonhard Nielsen
2005-03-03 – 2019-06-27 50% ownership (2005-03-03 – 2019-06-27 ) 50% voting rights (2005-03-03 – 2019-06-27 )
Legal owners: AKTIESELSKABET AF 28. APRIL 1976. RISSKOV 100% ownership (2020-03-01 – ) 100% voting rights (2020-03-01 – )

Due Invest ApS 100% ownership (2005-03-03 – 2020-03-01 ) 100% voting rights (2005-03-03 – 2020-03-01 )
Directors: Peder Malmkjær
2005-03-04 –

Elin Andersen
1999-06-26 – 2005-03-04
Board members: Kirsten Aagaard Malmkjær
2020-11-06 –

Regitze Aagaard Malmkjær-Pedersen
2020-11-06 –

Peder Malmkjær
2005-03-04 –

Anders Frederik Fenger-Eriksen
2018-12-10 – 2020-11-06

Jørn Østergaard Glerup
2016-11-30 – 2020-11-06

Erling Leonhard Nielsen
2016-01-18 – 2018-08-30

Ejvind Harly Nielsen
2016-01-18 – 2016-11-30

Erling Leonhard Nielsen
2005-03-04 – 2016-01-17

Ejvind Harly Nielsen
2005-03-04 – 2016-01-17

Elin Andersen
1999-06-26 – 2005-03-04

Bent Lund Andersen
1999-06-26 – 2005-03-04

Linda Møller Andersen
2004-12-20 – 2005-03-04

Finn Lund Andersen
1999-06-26 – 2004-12-20