SVANEN DEVELOPMENT A/S

  • Active

  • Registration 26300231
  • A/S
  • Established 1 October, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2001
Address
Rådhustorvet 1
8700 Horsens
Denmark
Phone: 87224545
Registration number
Registration 26300231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ingemann Brixhuus
    2002-01-15 – 0.5% ownership (2019-02-23 – ) 33.34% ownership (2002-01-15 – 2019-02-22 ) 25.17% voting rights (2019-02-23 – ) 33.34% voting rights (2002-01-15 – 2019-02-22 )
  • Morten Sahner Brixhuus
    2002-01-15 – 33.33% ownership (2002-01-15 – 2019-02-22 ) 49.75% ownership (2019-02-23 – ) 33.33% voting rights (2002-01-15 – 2019-02-22 ) 37.42% voting rights (2019-02-23 – )
  • Michael Brixhuus
    2002-01-15 – 33.33% ownership (2002-01-15 – 2019-02-22 ) 49.75% ownership (2019-02-23 – ) 33.33% voting rights (2002-01-15 – 2019-02-22 ) 37.42% voting rights (2019-02-23 – )
Legal owners
  • SVANEN GRUPPEN A/S 100% ownership (2002-01-15 – ) 100% voting rights (2002-01-15 – )
Directors
Board members
Subsidiaries
  • ALSVEJ 7-9 ApS 100% ownership (2009-12-31 – 2015-12-10 ) 100% voting rights (2009-12-31 – 2015-12-10 )
  • SVANEN PROPERTY DEVELOPMENT ApS 100% ownership (2007-09-01 – 2015-12-10 ) 100% voting rights (2007-09-01 – 2015-12-10 )
  • SVANEN Byg III ApS 100% ownership (2017-11-09 – 2022-01-01 ) 100% voting rights (2017-11-09 – 2022-01-01 )
  • SVANEN Byg I ApS 100% ownership (2016-10-31 – ) 100% voting rights (2016-10-31 – )
  • SVANEN Byg II ApS 100% ownership (2017-05-22 – ) 100% voting rights (2017-05-22 – )
  • MB5 ApS 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
  • SVANEN BYG VII ApS 100% ownership (2019-01-29 – ) 100% voting rights (2019-01-29 – )
  • SVANEN BYG IV ApS 100% ownership (2019-07-25 – ) 100% voting rights (2019-07-25 – )
  • SVANEN ProjektFinans A/S 100% ownership (2019-09-23 – 2019-09-23 ) 100% voting rights (2019-09-23 – 2019-09-23 )
  • SVD 48 ApS 100% ownership (2020-11-12 – ) 100% voting rights (2020-11-12 – )
  • Selsmosen V ApS 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )
  • Komplementarselskabet Selsmosen II ApS 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )
  • SVD 52 ApS 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )
  • Selsmosen IV P/S 100% ownership (2021-09-13 – ) 100% voting rights (2021-09-13 – )
  • SVANEN Byg V ApS 100% ownership (2021-10-19 – ) 100% voting rights (2021-10-19 – )
  • SVD 51 ApS 100% ownership (2022-03-16 – ) 100% voting rights (2022-03-16 – )
  • SSD 01 Aps 50% ownership (2022-09-07 – ) 50% voting rights (2022-09-07 – )
  • SSD 02 ApS 50% ownership (2022-11-14 – ) 50% voting rights (2022-11-14 – )
  • Skovkvarteret Krobi ApS 50% ownership (2017-01-27 – 2017-11-29 ) 50% voting rights (2017-01-27 – 2017-11-29 )
  • Læhegnet 2620 ApS 100% ownership (2019-02-25 – 2019-10-11 ) 100% voting rights (2019-02-25 – 2019-10-11 )
  • Honnørkajen, Horsens Havn II ApS 100% ownership (2019-07-25 – 2022-12-15 ) 100% voting rights (2019-07-25 – 2022-12-15 )
  • SVD 50 ApS 100% ownership (2020-11-12 – 2024-09-27 ) 100% voting rights (2020-11-12 – 2024-09-27 )
  • SVD 49 ApS 100% ownership (2020-11-12 – 2024-06-11 ) 100% voting rights (2020-11-12 – 2024-06-11 )

Employees

SVANEN DEVELOPMENT A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.