MILJØ-BYG A/S
-
-
Active
- Registration 27432239
- A/S
- Established 23 October, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Niels Erik Pedersen
2003-10-23 – 40% ownership (2023-02-13 – ) 50% ownership (2003-10-23 – 2023-02-12 ) 80% voting rights (2023-02-13 – ) 100% voting rights (2003-10-23 – 2023-02-12 ) -
Line Ravn Fredensborg
2018-05-23 – 40% ownership (2023-02-13 – ) 50% ownership (2018-05-23 – 2023-02-12 )
-
- Legal owners
-
-
NP Holding II A/S 100% ownership (2023-02-13 – ) 100% voting rights (2023-02-13 – )
-
NP HOLDING A/S 100% ownership (2003-11-20 – 2023-02-13 ) 100% voting rights (2003-11-20 – 2023-02-13 )
-
- Directors
-
-
Niels Erik Pedersen
2009-11-09 – -
John Rasmussen
2008-03-25 – 2009-11-09
-
- Board members
-
-
Niels Erik Pedersen
2003-10-23 – -
Per Jessen
2011-08-25 – -
Kim Langkjær Fuglsang
2014-09-26 – -
Line Ravn Fredensborg
2003-10-23 – -
John Rasmussen
2010-12-15 – 2011-02-15 -
Jesper Hauschildt
2008-03-25 – 2010-05-26
-
- Subsidiaries
-
-
EJENDOMSSELSKABET SKAGENSHUS A/S 100% ownership (2004-01-21 – 2016-12-16 ) 100% voting rights (2004-01-21 – 2016-12-16 )
-
EJENDOMSSELSKABET STEGE HAVN A/S 100% ownership (2006-03-15 – 2016-12-16 ) 100% voting rights (2006-03-15 – 2016-12-16 )
-
SKAGENSHUS A/S 100% ownership (2006-05-10 – 2016-12-16 ) 100% voting rights (2006-05-10 – 2016-12-16 )
-
STEGE HAVN A/S 100% ownership (2007-02-06 – ) 100% voting rights (2007-02-06 – )
-
Seniorbofællesskabet Odins Have A/S 100% ownership (2018-05-23 – ) 100% voting rights (2018-05-23 – )
-
Kildebjerggård A/S 100% ownership (2019-03-11 – ) 100% voting rights (2019-03-11 – )
-
Byggeselskabet Bjernevej ApS 100% ownership (2019-03-27 – ) 100% voting rights (2019-03-27 – )
-
Ejendomsselskabet Dronningholmsvej ApS 100% ownership (2019-06-26 – ) 100% voting rights (2019-06-26 – )
-
Byggeselskabet Herredsgade ApS 100% ownership (2019-06-26 – ) 100% voting rights (2019-06-26 – )
-
Udviklingsselskabet Tvedvej ApS 100% ownership (2019-06-26 – ) 100% voting rights (2019-06-26 – )
-
Skårup Seminarium ApS 100% ownership (2020-04-30 – ) 100% voting rights (2020-04-30 – )
-
Grønnegyden 24 A/S 50% ownership (2020-06-30 – ) 50% voting rights (2020-06-30 – )
-
Seniorbofællesskabet Dyreborg A/S 100% ownership (2020-11-11 – ) 100% voting rights (2020-11-11 – )
-
Lille Appe Aps 100% ownership (2021-02-16 – ) 100% voting rights (2021-02-16 – )
-
Appegrunden ApS 100% ownership (2022-10-18 – ) 100% voting rights (2022-10-18 – )
-
Nørrebjerg Runddel 200 ApS 50% ownership (2024-02-05 – ) 50% voting rights (2024-02-05 – )
-
EJENDOMSSELSKABET HASLEVHUS A/S 100% ownership (2004-11-18 – ) 100% voting rights (2004-11-18 – )
-
EJENDOMSSELSKABET RAGNHILDGADE A/S 100% ownership (2005-02-11 – 2018-07-01 ) 100% voting rights (2005-02-11 – 2018-07-01 )
-
EJENDOMSSELSKABET ABILDGAARD PARK A/S 100% ownership (2005-08-23 – 2018-07-01 ) 100% voting rights (2005-08-23 – 2018-07-01 )
-
OLOF PALME PARKEN A/S 100% ownership (2007-12-17 – 2018-07-01 ) 100% voting rights (2007-12-17 – 2018-07-01 )
-