AKTIV EJENDOMSINVEST ApS
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Active
- Registration 29132151
- APS
- Established 3 October, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Lyngholm
2005-10-03 – 51% ownership (2025-05-26 – ) 75% ownership (2005-10-03 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-25 ) 51% voting rights (2025-05-26 – ) 75% voting rights (2005-10-03 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-25 ) -
Henriette Marie Gisele Ndiaye
2025-05-26 – 49% ownership (2025-05-26 – ) 49% voting rights (2025-05-26 – )
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- Legal owners
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Henriette Marie Gisele Ndiaye
2025-05-26 – 33.33% ownership (2025-05-26 – ) 33.33% voting rights (2025-05-26 – ) -
CJL HOLDING AF 3/10 2005 ApS 66.67% ownership (2005-10-03 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-25 ) 50% ownership (2025-05-26 – ) 66.67% voting rights (2005-10-03 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-25 ) 50% voting rights (2025-05-26 – )
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CJL HOLDING AF 3/10 2005 ApS 66.67% ownership (2005-10-03 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-25 ) 50% ownership (2025-05-26 – ) 66.67% voting rights (2005-10-03 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-25 ) 50% voting rights (2025-05-26 – )
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Ejgil Olesen
2005-10-03 – 2019-12-31 10% ownership (2005-10-03 – 2019-12-31 ) 10% voting rights (2005-10-03 – 2019-12-31 ) -
ECHO TRADING. RANDERS ApS 10% ownership (2005-10-03 – 2019-12-31 ) 10% voting rights (2005-10-03 – 2019-12-31 )
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CJL HOLDING AF 3/10 2005 ApS 66.67% ownership (2005-10-03 – 2019-12-30 ) 100% ownership (2019-12-31 – 2025-05-25 ) 50% ownership (2025-05-26 – ) 66.67% voting rights (2005-10-03 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2025-05-25 ) 50% voting rights (2025-05-26 – )
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- Directors
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Anders Lyngholm
2005-10-03 –
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- Board members
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Jørgen Bjarne Krogh
2005-10-03 – 2020-01-29 -
Anders Lyngholm
2005-10-03 – 2020-01-29 -
Villy Jæger
2011-09-12 – 2013-06-15 -
Ejgil Olesen
2005-12-13 – 2011-02-28 -
Nete Bech Lauridsen Tinning
2005-10-03 – 2005-12-13
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