SEDEN EJENDOMSINVEST ApS
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Active
- Registration 28512961
- APS
- Established 22 March, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 March, 2005 - Address
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- Registration number
- Registration 28512961
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Simon Lyndegaard
2016-02-10 – 62.02% ownership (2016-02-10 – ) 62.02% voting rights (2016-02-10 – )
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- Legal owners
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INVEST 100 ApS 50% ownership (2016-02-10 – ) 50% voting rights (2016-02-10 – )
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TB44 HOLDING ApS 50% ownership (2016-02-10 – ) 50% voting rights (2016-02-10 – )
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CON-WISE CONSULT ApS 50% ownership (2008-08-01 – 2016-02-09 ) 50% voting rights (2008-08-01 – 2016-02-09 )
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BREDBJERG INVEST ApS 50% ownership (2008-08-01 – 2016-02-09 ) 50% voting rights (2008-08-01 – 2016-02-09 )
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- Directors
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Jesper Bjarne Haugaard
2009-04-17 – 2016-03-15 -
Gert Fogt
2005-03-31 – 2009-04-17 -
Torben Brandt Rasmussen
2005-03-22 – 2005-03-31
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- Board members
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Jesper Flemming Hansen
2005-03-22 – 2016-03-15 -
Johnny Jensen
2013-10-17 – 2016-03-15 -
Jesper Bjarne Haugaard
2005-03-31 – 2016-03-15 -
Mark Jespersen
2010-10-20 – 2013-08-30 -
Niels Buus
2009-12-10 – 2010-10-20 -
Niels-Ulrich Holmbech
2009-12-10 – 2010-03-22 -
Palle Flemming Hansen
2005-03-22 – 2009-12-10 -
Carsten Sehested-Blad
2005-03-31 – 2009-04-17 -
Gert Fogt
2005-03-31 – 2009-04-17 -
Børge Korsgaard
2005-03-31 – 2009-04-17 -
Torben Brandt Rasmussen
2005-03-22 – 2005-03-31
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- Subsidiaries
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PRINTLINE A/S 50% ownership (2015-07-01 – 2015-12-19 ) 50% voting rights (2015-07-01 – 2015-12-19 )
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Danske Ejendomme 1 ApS 100% ownership (2021-04-09 – 2021-04-09 ) 100% voting rights (2021-04-09 – 2021-04-09 )
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K/S NC DANSKE EJENDOMME 1 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
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K/S NC DANSKE EJENDOMME 1 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
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KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
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KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS 5% ownership (2015-01-01 – 2022-12-30 ) 10% ownership (2022-12-31 – ) 5% voting rights (2015-01-01 – 2022-12-30 ) 10% voting rights (2022-12-31 – )
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Employees
SEDEN EJENDOMSINVEST ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.