Illums Bolighus Ejendomme A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 April, 2002
Address: Amagertorv 10
1160 København K
Denmark

[email protected]

Phone: 33141941
Registration number: Registration 26573726

Past relations

Ultimate beneficial owners (UBOs): Henrik Ypkendanz
2015-06-09 – 40% ownership (2015-06-09 – ) 40% voting rights (2015-06-09 – )
Legal owners: ILLUMS BOLIGHUS A/S 100% ownership (2015-06-09 – ) 100% voting rights (2015-06-09 – )

ROYAL SCANDINAVIA A/S 100% ownership (2002-04-23 – 2015-06-08 ) 100% voting rights (2002-04-23 – 2015-06-08 )
Directors: Christian Bundgaard Ypkendanz
2021-01-01 –

Claus Harald Michelsen
2015-06-30 – 2021-01-01

Caroline Vagner Rosenstand
2013-01-04 – 2015-06-30

Poul Ravn Christensen
2007-10-01 – 2013-01-04

Ulla Lambert Erichsen
2006-02-17 – 2007-10-01

Carsten Lauridsen
2005-01-28 – 2006-02-17

Peter Normann Nielsen
2002-04-23 – 2005-01-28
Board members: Rudolph Christian Alexander Christiani
2015-06-30 –

Christian Bundgaard Ypkendanz
2021-01-01 –

Henrik Ypkendanz
2015-06-30 –

Claus Harald Michelsen
2015-06-30 – 2021-01-01

Erik Danquard Jensen
2005-01-28 – 2015-06-30

Nikolaj Vejlsgaard
2007-10-01 – 2015-06-30

Caroline Vagner Rosenstand
2013-01-04 – 2015-06-30

Ulla Lambert Erichsen
2006-02-17 – 2007-10-01

Carsten Lauridsen
2005-01-28 – 2006-02-17

Carl Henrik Andersen Ploug
2003-03-31 – 2005-01-28

Henrik Ypkendanz
2002-08-21 – 2005-01-28

Erik Saamkopf Andersen
2003-03-31 – 2005-01-28

Flemming Bent Lindeløv
2002-04-23 – 2005-01-28

Peter Normann Nielsen
2002-04-23 – 2003-02-19