MAX IMMO DANMARK A/S

  • Inactive

  • Registration 28315724
  • A/S
  • Established 16 November, 2004
  • Dissolved 26 November, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 November, 2004 Dissolved 26 November, 2020
Address
Bremerholm 29
1069 København K
Denmark
Registration number
Registration 28315724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nick Worm
    2014-12-08 – 2020-11-26 50% ownership (2017-07-01 – 2020-11-26 ) 50% voting rights (2017-07-01 – 2020-11-26 )
  • Jesper Stefan Skjold Jensen
    2007-05-30 – 2020-11-26 50% ownership (2019-08-09 – 2020-11-26 ) 50% voting rights (2019-08-09 – 2020-11-26 )
  • Poul Erik Bech
    2014-12-08 – 2019-08-09
  • Frank Voigt Djelert
    2015-01-01 – 2017-07-01
Legal owners
  • A/S DANSK BOLIGFINANSIERING 50% ownership (2017-07-01 – 2020-11-26 ) 50% voting rights (2017-07-01 – 2020-11-26 )
  • Jesper Stefan Skjold Jensen
    2019-08-09 – 2020-11-26 25% ownership (2007-05-30 – 2019-08-08 ) 50% ownership (2019-08-09 – 2020-11-26 ) 25% voting rights (2007-05-30 – 2019-08-08 ) 50% voting rights (2019-08-09 – 2020-11-26 )
  • EDC POUL ERIK BECH HOLDING A/S 25% ownership (2014-12-08 – 2019-08-09 ) 25% voting rights (2014-12-08 – 2019-08-09 )
  • Jesper Stefan Skjold Jensen
    2007-05-30 – 2019-08-08 25% ownership (2007-05-30 – 2019-08-08 ) 50% ownership (2019-08-09 – 2020-11-26 ) 25% voting rights (2007-05-30 – 2019-08-08 ) 50% voting rights (2019-08-09 – 2020-11-26 )
  • EJENDOMSSELSKABET AF 1/1 2012 A/S 50% ownership (2007-05-30 – 2017-07-01 ) 50% voting rights (2007-05-30 – 2017-07-01 )
Board members