HVALSØ EJENDOMME A/S

  • Active

  • Registration 26552869
  • A/S
  • Established 28 February, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 February, 2002
Address
A.P. Møllers Allé 55
2791 Dragør
Denmark
Phone: 23245718
Registration number
Registration 26552869

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Beeken Hvalsø Nielsen
    2013-04-15 – 18% ownership (2021-12-21 – 2023-03-27 ) 20% ownership (2018-05-28 – 2021-12-20 ) 22% ownership (2013-04-15 – 2018-05-27 ) 24.5% ownership (2023-03-28 – ) 18% voting rights (2021-12-21 – 2023-03-27 ) 20% voting rights (2018-05-28 – 2021-12-20 ) 22% voting rights (2013-04-15 – 2018-05-27 ) 24.5% voting rights (2023-03-28 – )
  • Trine Beeken Hvalsø Nielsen
    2013-04-15 – 24% ownership (2021-12-21 – 2023-03-27 ) 24.5% ownership (2023-03-28 – ) 26% ownership (2018-05-28 – 2021-12-20 ) 28% ownership (2013-04-15 – 2018-05-27 ) 24% voting rights (2021-12-21 – 2023-03-27 ) 24.5% voting rights (2023-03-28 – ) 26% voting rights (2018-05-28 – 2021-12-20 ) 28% voting rights (2013-04-15 – 2018-05-27 )
  • Frederik Hvalsø
    2012-07-01 – 50% ownership (2012-07-01 – 2018-05-27 ) 51% ownership (2023-03-28 – ) 54% ownership (2018-05-28 – 2021-12-20 ) 58% ownership (2021-12-21 – 2023-03-27 ) 50% voting rights (2012-07-01 – 2018-05-27 ) 51% voting rights (2023-03-28 – ) 54% voting rights (2018-05-28 – 2021-12-20 ) 58% voting rights (2021-12-21 – 2023-03-27 )
Legal owners
  • GUSTRISTA HOLDING ApS 25% ownership (2013-04-15 – 2021-12-20 ) 20% ownership (2021-12-21 – ) 25% voting rights (2013-04-15 – 2021-12-20 ) 20% voting rights (2021-12-21 – )
  • HVALSØ INVEST ApS 50% ownership (2012-07-01 – ) 50% voting rights (2012-07-01 – )
  • MECI HOLDING ApS 20% ownership (2013-04-15 – 2021-12-20 ) 15% ownership (2021-12-21 – 2023-02-27 ) 20% voting rights (2013-04-15 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2023-02-27 )
  • GUSTRISTA HOLDING ApS 25% ownership (2013-04-15 – 2021-12-20 ) 20% ownership (2021-12-21 – ) 25% voting rights (2013-04-15 – 2021-12-20 ) 20% voting rights (2021-12-21 – )
  • MECI HOLDING ApS 20% ownership (2013-04-15 – 2021-12-20 ) 15% ownership (2021-12-21 – 2023-02-27 ) 20% voting rights (2013-04-15 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2023-02-27 )
  • Trine Beeken Hvalsø Nielsen
    2013-04-15 – 2013-04-15 25% ownership (2013-04-15 – 2013-04-15 ) 25% voting rights (2013-04-15 – 2013-04-15 )
  • Frederik Hvalsø
    2012-07-01 – 2012-07-01 50% ownership (2012-07-01 – 2012-07-01 ) 50% voting rights (2012-07-01 – 2012-07-01 )
Directors
Board members
Subsidiaries
  • HOVEDGADEN 22 ApS 50% ownership (2012-09-04 – 2014-12-31 ) 100% ownership (2015-01-01 – 2020-01-20 ) 50% voting rights (2012-09-04 – 2014-12-31 ) 100% voting rights (2015-01-01 – 2020-01-20 )
  • HOVEDGADEN 22 ApS 50% ownership (2012-09-04 – 2014-12-31 ) 100% ownership (2015-01-01 – 2020-01-20 ) 50% voting rights (2012-09-04 – 2014-12-31 ) 100% voting rights (2015-01-01 – 2020-01-20 )
  • Automatikvej Komplementar ApS 50% ownership (2025-06-05 – ) 50% voting rights (2025-06-05 – )

Employees

HVALSØ EJENDOMME A/S has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.