EJENDOMSSELSKABET SAMSØVEJ 38 A/S
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Active
- Registration 27714137
- A/S
- Established 22 April, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Kjærholm Poulsen
2020-12-22 – 25% ownership (2020-12-22 – ) 25% voting rights (2020-12-22 – ) -
Anne Kjærholm Poulsen Evar
2020-12-22 – 25% ownership (2020-12-22 – ) 25% voting rights (2020-12-22 – ) -
Peter Dam Mikkelsen
2020-12-22 – 25% ownership (2020-12-22 – ) 25% voting rights (2020-12-22 – ) -
Ole Dam Mikkelsen
2020-12-22 – 25% ownership (2020-12-22 – ) 25% voting rights (2020-12-22 – ) -
Birthe Kjærholm Poulsen
2004-06-22 – 2020-12-22 50% ownership (2004-06-22 – 2020-12-22 ) 50% voting rights (2004-06-22 – 2020-12-22 ) -
Erik Mikkelsen
2004-06-22 – 2020-12-22 50% ownership (2004-06-22 – 2020-12-22 ) 50% voting rights (2004-06-22 – 2020-12-22 )
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- Legal owners
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AL Kjærholm Holding ApS 50% ownership (2020-12-22 – ) 50% voting rights (2020-12-22 – )
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OP Mikkelsen Holding ApS 50% ownership (2020-12-22 – ) 50% voting rights (2020-12-22 – )
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B. KJÆRHOLM ApS 50% ownership (2004-06-22 – 2020-12-21 ) 50% voting rights (2004-06-22 – 2020-12-21 )
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V & E HOLDING ApS 50% ownership (2004-06-22 – 2020-12-21 ) 50% voting rights (2004-06-22 – 2020-12-21 )
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- Directors
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Ole Dam Mikkelsen
2021-02-02 – -
Erik Mikkelsen
2004-04-01 – 2021-02-02
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- Board members
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Ole Dam Mikkelsen
2021-02-02 – -
Lars Kjærholm Poulsen
2021-02-02 – -
Anne Kjærholm Poulsen Evar
2021-02-02 – -
Peter Dam Mikkelsen
2021-02-02 – -
Birthe Kjærholm Poulsen
2004-04-01 – 2021-02-02 -
Kaj Andersen
2004-04-01 – 2021-02-02 -
Erik Mikkelsen
2004-04-01 – 2021-02-02 -
Steen Pedersen Husbjerg
2004-04-01 – 2008-11-19
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