EJENDOMSSELSKABET BERLIN & HAMBORG A/S

  • Inactive

  • Registration 29213771
  • A/S
  • Established 20 December, 2005
  • Dissolved 22 December, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 December, 2005 Dissolved 22 December, 2020
Address
Hasserisvej 174
C/O Advokat Morten Jensen
9000 Aalborg
Denmark
Registration number
Registration 29213771

Relations

Past relations
Legal owners
  • Ejendomsselskabet Danmark af 2017 ApS 10% ownership (2015-01-01 – 2020-12-22 ) 10% voting rights (2015-01-01 – 2020-12-22 )
  • ASGAARD A/S 10% ownership (2007-06-28 – 2020-12-22 ) 10% voting rights (2007-06-28 – 2020-12-22 )
  • A.L.J. HOLDING, DENMARK ApS 10% ownership (2013-11-27 – 2020-12-22 ) 10% voting rights (2013-11-27 – 2020-12-22 )
  • L.H.O. HOLDING ApS 10% ownership (2007-07-03 – 2020-12-22 ) 10% voting rights (2007-07-03 – 2020-12-22 )
  • FELIX. ARDEN A/S 5% ownership (2012-11-30 – 2018-02-11 ) 10% ownership (2018-02-12 – 2020-12-22 ) 5% voting rights (2012-11-30 – 2018-02-11 ) 10% voting rights (2018-02-12 – 2020-12-22 )
  • GULDBÆK HOLDING A/S 10% ownership (2007-06-29 – 2020-12-22 ) 10% voting rights (2007-06-29 – 2020-12-22 )
  • KJÆRSGAARD & BEHRENSDORFF A/S 15% ownership (2013-11-27 – 2020-12-22 ) 15% voting rights (2013-11-27 – 2020-12-22 )
  • Asbjørn Berge
    2012-11-30 – 2018-02-12 5% ownership (2012-11-30 – 2018-02-12 ) 5% voting rights (2012-11-30 – 2018-02-12 )
  • FELIX. ARDEN A/S 5% ownership (2012-11-30 – 2018-02-11 ) 10% ownership (2018-02-12 – 2020-12-22 ) 5% voting rights (2012-11-30 – 2018-02-11 ) 10% voting rights (2018-02-12 – 2020-12-22 )
  • BYG OG BO: BOLIGRENOVERING ApS 10% ownership (2007-06-26 – 2014-12-31 ) 10% voting rights (2007-06-26 – 2014-12-31 )
Board members

Employees

EJENDOMSSELSKABET BERLIN & HAMBORG A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2018.