EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ

Legal form: Aktieselskab (A/S)
Status: Active
Established 15 January, 2006
Address: Slotsgade 67B
C/O CL Gruppen A/S
3400 Hillerød
Denmark

[email protected]

Phone: 43698454
Registration number: Registration 29309809

Past relations

Ultimate beneficial owners (UBOs): Peter Høltermand
2010-02-26 – 27% ownership (2010-02-26 – ) 27% voting rights (2010-02-26 – )

Anders Martin Hansen
2010-02-26 – 27% ownership (2010-02-26 – ) 27% voting rights (2010-02-26 – )
Legal owners: Michael Dam
2010-05-05 – 20% ownership (2010-05-05 – ) 20% voting rights (2010-05-05 – )

PORTEFØLJE MANAGEMENT ApS 25% ownership (2010-02-26 – ) 25% voting rights (2010-02-26 – )

CASTAWAY HOLDING ApS 25% ownership (2010-02-26 – ) 25% voting rights (2010-02-26 – )

FREDERIKSBORG GRUPPEN INVEST ApS 15% ownership (2020-09-20 – ) 15% voting rights (2020-09-20 – )

CL-GRUPPEN A/S 15% ownership (2011-03-18 – 2020-09-20 ) 15% voting rights (2011-03-18 – 2020-09-20 )
Directors: Carlo Rialff Steen Lorentzen
2020-02-01 –

Michael Dam
2018-11-29 – 2020-01-31

Marianne Zwiebler Hansen
2006-01-15 – 2018-11-29
Board members: Claus Høxbro
2023-02-14 –

Carlo Rialff Steen Lorentzen
2009-08-07 –

Anders Martin Hansen
2006-01-15 – 2023-02-14

Michael Dam
2006-01-15 – 2022-10-14

Peter Høltermand
2006-01-15 – 2011-11-15

Jesper Steen Lorentzen
2008-01-16 – 2009-08-07

Per-Henrik Schultz-Jensen
2006-01-15 – 2008-01-16

EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.