Harald Simonsens Ejendomskontor ApS
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Active
- Registration 25605810
- APS
- Established 31 December, 1975
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 31 December, 1975 - Address
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- Registration number
- Registration 25605810
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Miia-Mari Forbes
2017-06-01 – 33% voting rights (2017-06-01 – ) -
Dr. Armin Otto Dobler
2024-01-30 – 33% voting rights (2024-01-30 – ) -
Dr. Hasan Inetas
2024-03-15 – 33% voting rights (2024-03-15 – ) -
Merete Jørgensen
2013-02-15 – 2024-03-15 33% voting rights (2013-02-15 – 2024-03-15 ) -
Dr. jur Karl Josef Hier
2006-12-28 – 2020-02-11
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- Legal owners
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The Charlotte Bergsøe Simonsen and Finn Harald Simonsen Foundation
2022-12-30 – 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – ) -
DOSE S.A.
2006-12-28 – 2022-12-30 100% ownership (2006-12-28 – 2022-12-30 ) 100% voting rights (2006-12-28 – 2022-12-30 )
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- Directors
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Laura Knabe Lunn
2023-11-27 – -
Torben Krag
2017-06-01 – 2023-11-27 -
Merete Jørgensen
2008-03-01 – 2017-06-30 -
Peter Bro Poulsen
2004-05-18 – 2008-03-01 -
Poul Schmidt
1975-12-31 – 2007-04-18 -
Erik Kjeldsen Skjøtt
2003-05-30 – 2007-04-18 -
Jens Christian Rasmussen
1975-12-31 – 1996-02-07
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- Board members
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Eske Thorne Hald
2021-05-18 – -
Peter Bro Poulsen
2013-03-11 – -
David Packness Meyer
2024-05-28 – -
Merete Jørgensen
2019-05-13 – 2024-05-28 -
Merete Jørgensen
2010-04-26 – 2019-05-12 -
Finn Harald Simonsen
2017-07-03 – 2019-05-12 -
Finn Harald Simonsen
1975-12-31 – 2017-07-02 -
Erik Kjeldsen Skjøtt
2004-05-18 – 2013-03-11 -
Julie Bergsøe Simonsen
2008-05-27 – 2010-04-26 -
Camilla Birte Bergsøe Simonsen
2008-05-27 – 2010-04-26 -
Kim Böök Malmstrøm
2001-01-05 – 2008-04-30 -
Poul Schmidt
1975-12-31 – 2004-05-18 -
Jørgen Torben Petersen
1975-12-31 – 2001-01-04 -
Jens Christian Rasmussen
1975-12-31 – 1992-07-30
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- Subsidiaries
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H.S. KRYOLITENTREPRISE A/S 100% ownership (2009-05-04 – ) 100% voting rights (2009-05-04 – )
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Ennogie Solar Group A/S 10% ownership (2009-05-19 – 2019-05-21 ) 10% voting rights (2009-05-19 – 2019-05-21 )
Employees
Harald Simonsens Ejendomskontor ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.