ALBENA REAL ESTATE VII A/S

  • Active

  • Registration 29508704
  • A/S
  • Established 24 March, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 March, 2006
Address
Løvfaldsvej 24
C/O Niels Henrik Balle
3460 Birkerød
Denmark
Phone: 45934190
Registration number
Registration 29508704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Bruhn-Petersen
    2020-04-24 – 26.67% ownership (2020-04-24 – ) 26.67% voting rights (2020-04-24 – )
  • Bent Jensen Balsby
    2020-04-24 – 26.67% ownership (2020-04-24 – ) 26.67% voting rights (2020-04-24 – )
Legal owners
  • NB CONSULT ApS 5% ownership (2010-11-02 – 2020-01-02 ) 10% ownership (2020-01-03 – 2020-04-23 ) 20% ownership (2020-04-24 – ) 5% voting rights (2010-11-02 – 2020-01-02 ) 10% voting rights (2020-01-03 – 2020-04-23 ) 20% voting rights (2020-04-24 – )
  • HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 20% ownership (2006-03-24 – 2020-04-23 ) 25% ownership (2020-04-24 – ) 20% voting rights (2006-03-24 – 2020-04-23 ) 25% voting rights (2020-04-24 – )
  • PBJ HOLDING AF 22/3 2006 ApS 5% ownership (2006-03-24 – ) 5% voting rights (2006-03-24 – )
  • BALSBY HOLDING ApS 20% ownership (2006-03-24 – 2020-04-23 ) 25% ownership (2020-04-24 – ) 20% voting rights (2006-03-24 – 2020-04-23 ) 25% voting rights (2020-04-24 – )
  • Kenn Anders Garfield Nielsen
    2020-04-24 – 2020-05-18 5% ownership (2020-04-24 – 2020-05-18 ) 5% voting rights (2020-04-24 – 2020-05-18 )
  • KLITGAARD HOLDING A/S 20% ownership (2006-03-24 – 2020-04-24 ) 20% voting rights (2006-03-24 – 2020-04-24 )
  • NB CONSULT ApS 5% ownership (2010-11-02 – 2020-01-02 ) 10% ownership (2020-01-03 – 2020-04-23 ) 20% ownership (2020-04-24 – ) 5% voting rights (2010-11-02 – 2020-01-02 ) 10% voting rights (2020-01-03 – 2020-04-23 ) 20% voting rights (2020-04-24 – )
  • BALSBY HOLDING ApS 20% ownership (2006-03-24 – 2020-04-23 ) 25% ownership (2020-04-24 – ) 20% voting rights (2006-03-24 – 2020-04-23 ) 25% voting rights (2020-04-24 – )
  • HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 20% ownership (2006-03-24 – 2020-04-23 ) 25% ownership (2020-04-24 – ) 20% voting rights (2006-03-24 – 2020-04-23 ) 25% voting rights (2020-04-24 – )
  • NB CONSULT ApS 5% ownership (2010-11-02 – 2020-01-02 ) 10% ownership (2020-01-03 – 2020-04-23 ) 20% ownership (2020-04-24 – ) 5% voting rights (2010-11-02 – 2020-01-02 ) 10% voting rights (2020-01-03 – 2020-04-23 ) 20% voting rights (2020-04-24 – )
Directors
Board members