SCHIBLER A/S

Past relations

Ultimate beneficial owners (UBOs): Mikael Brolykke Schibler
2010-03-01 – 100% ownership (2010-03-01 – ) 100% voting rights (2010-03-01 – )
Legal owners: SCHIBLER HOLDING ApS 100% ownership (2010-03-01 – ) 100% voting rights (2010-03-01 – )
Directors: Mikael Brolykke Schibler
2005-06-29 –

Janus Hauge
2005-06-29 – 2010-03-01
Board members: Claus Schibler
2018-04-11 –

Tomas Riegels-Jørgensen
2018-04-11 –

Mikael Brolykke Schibler
2007-09-10 –

Tomas Riegels-Jørgensen
2007-09-10 – 2018-04-10

Claus Schibler
2007-09-10 – 2018-04-10

Jimmi Hansen
2007-09-10 – 2010-03-01

Janus Hauge
2007-09-10 – 2010-03-01
Subsidiaries: SCHIBLER ERHVERV ApS 100% ownership (2007-09-14 – ) 100% voting rights (2007-09-14 – )

SCHIBLER BYG ApS 100% ownership (2011-01-10 – ) 100% voting rights (2011-01-10 – )

Rugårdsvej 467 ApS 100% ownership (2017-09-25 – 2018-12-20 ) 100% voting rights (2017-09-25 – 2018-12-20 )

Munkebjerg Ejendomme ApS 50% ownership (2019-08-15 – 2024-04-10 ) 50% voting rights (2019-08-15 – 2024-04-10 )

Fionaparken 3 Holding ApS 50% ownership (2019-09-12 – 2021-09-07 ) 50% voting rights (2019-09-12 – 2021-09-07 )

Brolykke Schibler ApS 50% ownership (2019-09-14 – ) 50% voting rights (2019-09-14 – )

UM Schibler Holding ApS 50% ownership (2022-05-12 – ) 50% voting rights (2022-05-12 – )