ES - EJENDOMME HOLDING 2011 A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 25 April, 2005
Address: Østre Havnevej 2, 2.
C/O ES Ejendomme
5700 Svendborg
Denmark

Phone: 40210896
Registration number: Registration 28690363

Past relations

Ultimate beneficial owners (UBOs): Erik Jensen Skjærbæk
2005-04-25 – 100% ownership (2005-04-25 – ) 100% voting rights (2005-04-25 – )
Legal owners: ES HOLDING 2011 ApS 100% ownership (2011-06-29 – ) 100% voting rights (2011-06-29 – )

NORDEA BANK DANMARK A/S 0% ownership (2014-12-18 – 2017-01-01 ) 100% voting rights (2014-12-18 – 2017-01-01 )
Directors: Thi Thuy Kieu Nguyen
2023-09-15 –

Sten Klarskov
2015-11-01 – 2023-09-15

Erik Jensen Skjærbæk
2011-10-14 – 2015-11-01

Sten Klarskov
2009-12-02 – 2011-10-14

Erik Jensen Skjærbæk
2005-04-25 – 2009-12-02
Board members: Erik Jensen Skjærbæk
2006-03-06 –

Michael Gjelstrup Stenskrog
2023-09-15 –

Lemmy Fialin
2023-09-15 –

Sten Klarskov
2006-03-06 – 2023-09-15

Michael Gjelstrup Stenskrog
2021-07-05 – 2023-09-14

Lemmy Fialin
2006-03-06 – 2023-09-14

Hasse Martin Diemer
2018-05-15 – 2021-07-05
Subsidiaries: VS INVEST 1 ApS 100% ownership (2011-06-29 – ) 100% voting rights (2011-06-29 – )

KULLINGGADE 29 ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )

DANISH PROPERTIES A/S 100% ownership (2011-06-29 – ) 100% voting rights (2011-06-29 – )

ES Bolig A/S 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )