Klarborg Danmark Ejendomme A/S

  • Active

  • Registration 25467876
  • A/S
  • Established 30 May, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 May, 2000
Address
Hjulmagervej 19
9490 Pandrup
Denmark
Registration number
Registration 25467876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Klarborg Bach Jensen
    2022-03-28 – 33.33% ownership (2023-06-01 – ) 50% ownership (2022-03-28 – 2022-04-27 ) 33.33% voting rights (2023-06-01 – ) 50% voting rights (2022-03-28 – 2023-05-31 )
  • Mads Klarborg Bach Jensen
    2023-06-01 – 33.33% ownership (2023-06-01 – ) 33.33% voting rights (2023-06-01 – )
  • Mathias Klarborg Bach Jensen
    2023-06-01 – 33.33% ownership (2023-06-01 – ) 33.33% voting rights (2023-06-01 – )
  • Søren Hylleberg Ibsen
    2004-05-28 – 2023-05-31 50% ownership (2004-05-28 – 2022-03-27 ) 50% voting rights (2004-05-28 – 2023-05-31 )
  • Carsten Trudslev
    2004-05-28 – 2022-03-28 50% ownership (2004-05-28 – 2022-03-28 ) 50% voting rights (2004-05-28 – 2022-03-28 )
Legal owners
  • Klarborg Denmark A/S 100% ownership (2022-03-28 – ) 100% voting rights (2022-03-28 – )
  • Fjordgade Holding ApS 50% ownership (2004-05-28 – 2022-03-28 ) 50% voting rights (2004-05-28 – 2022-03-28 )
  • SØREN IBSEN ApS 50% ownership (2004-05-28 – 2022-03-28 ) 50% voting rights (2004-05-28 – 2022-03-28 )
Directors
Board members
Subsidiaries
  • Klarborg Denmark A/S 25% ownership (2019-07-04 – 2021-07-12 ) 50% voting rights (2019-07-04 – 2021-07-12 )