ANELYSTPARKEN HOLDING A/S
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Active
- Registration 26941644
- A/S
- Established 17 December, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dana Baus
2018-08-15 – -
Dieter Bien
2018-08-15 – -
Andreas Burger
2018-08-15 – -
Reinhard Leitner
2025-01-30 – -
Frank Michael Hannes
2022-03-02 – 2025-01-30 -
Stefan Wolsiffer
2018-08-15 – 2022-03-02
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- Legal owners
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Demp Real Estate BV
2003-10-31 – 100% ownership (2003-10-31 – ) 100% voting rights (2003-10-31 – )
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- Directors
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Kim Michél Gravesen
2022-07-01 – -
Mads Bilenberg Jørgensen
2018-08-01 – 2022-07-01 -
Martin Krogh
2017-03-01 – 2018-07-31 -
Mads Bilenberg Jørgensen
2014-02-28 – 2017-10-06 -
Henrik Kejser
2012-03-01 – 2014-02-28 -
Jens Ingvard Sørensen
2002-12-17 – 2004-11-18
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- Board members
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Mads Bilenberg Jørgensen
2017-10-06 – -
Bernd Georg Burkhard Baus
2024-01-01 – -
Johannes Thomas Harter
2023-12-31 – -
Henrik Nebelong
2002-12-17 – 2023-12-31 -
Bernd Georg Burkhard Baus
2002-12-17 – 2023-12-31 -
Manfred Georg Kummetz
2002-12-17 – 2017-10-06
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- Subsidiaries
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RISINGSVEJ. ODENSE A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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MØNTEN 4 A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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VÆGTEN A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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HOVEDVEJEN GLOSTRUP A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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ANELYSTPARKEN A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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GL. HOLSTEDSVEJ A/S 100% ownership (2002-12-17 – ) 100% voting rights (2002-12-17 – )
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EGE SPUR A/S 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )
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