CORNERSTONE PROPERTIES GERMANY HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 November, 2000
Address: Solbakken 33
C/O Erik Munk
8450 Hammel
Denmark

[email protected]

Phone: 23728362
Registration number: Registration 25733479

Past relations

Ultimate beneficial owners (UBOs): Henrik Lind
2009-10-29 – 53% ownership (2009-10-29 – ) 53% voting rights (2009-10-29 – )
Legal owners: SR ERIK H. MUNK A/S 10% ownership (2009-10-29 – 2015-06-22 ) 15% ownership (2015-06-23 – ) 10% voting rights (2009-10-29 – 2015-06-22 ) 15% voting rights (2015-06-23 – )

FIRMAINVEST A/S 15% ownership (2010-12-20 – ) 15% voting rights (2010-12-20 – )

LIND HAMBURG ApS 50% ownership (2009-10-29 – ) 50% voting rights (2009-10-29 – )

Furnitex ApS 10% ownership (2017-05-23 – ) 10% voting rights (2017-05-23 – )

FURNITEX ApS 10% ownership (2013-04-25 – 2017-05-22 ) 10% voting rights (2013-04-25 – 2017-05-22 )

SR ERIK H. MUNK A/S 10% ownership (2009-10-29 – 2015-06-22 ) 15% ownership (2015-06-23 – ) 10% voting rights (2009-10-29 – 2015-06-22 ) 15% voting rights (2015-06-23 – )
Directors: Erik Hebsgaard Munk
2009-10-29 –

Joacim Lars Bruus-Jensen
2001-06-28 – 2009-10-02

Victor Christoffersen
2000-11-01 – 2001-06-28
Board members: Erik Hebsgaard Munk
2009-10-29 –

Henrik Lind
2019-10-30 –

Thomas Bruno Pedersen
2009-10-29 –

Lars Engell Friis
2009-12-09 –

Kasper Herrestrup
2014-04-05 – 2019-10-30

Henrik Lind
2014-04-05 – 2019-10-29
Subsidiaries: Covivio Hamburg Holding ApS 100% ownership (2006-07-01 – 2015-06-29 ) 100% voting rights (2006-07-01 – 2015-06-29 )

CORNERSTONE PROPERTIES GERMANY HOLDING ApS has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2022.