EJENDOMSAKTIESELSKABET GENTOFTE SØPARK
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Active
- Registration 25136012
- A/S
- Established 26 November, 1948
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 26 November, 1948 - Address
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Toldbodgade 36A
C/O Advokaternes Ejendomsadministration A/S
1253 København K
DenmarkPhone: 33154545 - Registration number
- Registration 25136012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Jørgen Kornerup
2017-12-07 – -
Jan Leth Christensen
2017-12-07 – -
Klaus Steen Mortensen
2018-05-03 – -
Thomas Høj Pedersen
2024-01-25 – -
Jytte Arve
2017-12-07 – 2021-05-31 -
Peter Steen Mortensen
2017-12-07 – 2018-03-31
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- Legal owners
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HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS 5% ownership (2014-08-28 – ) 5% voting rights (2014-08-28 – )
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Inge Balogh
2014-08-28 – 15% ownership (2014-08-28 – ) 15% voting rights (2014-08-28 – ) -
Lützhøft Christiansen I/S 10% ownership (2014-08-28 – ) 10% voting rights (2014-08-28 – )
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W. LYNGGAARD PETERSEN HOLDING A/S 33.33% ownership (2014-08-28 – ) 33.33% voting rights (2014-08-28 – )
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Søren Lynggaard-Petersen
2014-08-28 – 15% ownership (2014-08-28 – ) 15% voting rights (2014-08-28 – ) -
Erik Robert Neubert
2014-08-28 – 2020-04-14 5% ownership (2014-08-28 – 2020-04-14 ) 5% voting rights (2014-08-28 – 2020-04-14 ) -
MURERMESTER WILLY LYNGGAARD PETERSENS FAMILIEFOND 33.33% ownership (2014-08-28 – 2014-08-28 ) 33.33% voting rights (2014-08-28 – 2014-08-28 )
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- Directors
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Hans Christian Hansen
2009-09-14 – -
Jan Leth Christensen
2003-06-20 – 2009-09-14 -
Ole Henrik Rossing Lønberg
1995-07-01 – 2003-06-20 -
Svend Harald Ulrichsen
1948-11-26 – 1995-07-01
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- Board members
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Stig Bigaard
2023-08-29 – -
Steffen Grimm Dyrhauge
2022-08-23 – -
Søren Lynggaard-Petersen
2023-08-29 – -
Søren Lynggaard-Petersen
2001-07-10 – 2023-08-28 -
Stig Bigaard
2017-08-21 – 2023-08-28 -
Ib Poul Michaelsen
2003-08-18 – 2022-08-23 -
Erik Robert Neubert
1948-11-26 – 2020-04-14 -
Kenneth Lützhøft Hansen
2006-08-23 – 2019-06-12 -
Peter Steen Mortensen
2002-07-11 – 2018-03-31 -
Christian Børge Lytzhøft Christiansen
1948-11-26 – 2003-08-18 -
Villy Lynggaard Petersen
1948-11-26 – 2001-07-10 -
Jørgen Hansen
1948-11-26 – 1998-07-13 -
Robert Gerhard Hakon Neubert
1948-11-26 – 1991-10-03
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Employees
EJENDOMSAKTIESELSKABET GENTOFTE SØPARK has 0.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.