RealMæglerne Hallberg A/S
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Active
- Registration 29696411
- A/S
- Established 30 June, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 June, 2006 - Address
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- Registration number
- Registration 29696411
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Vibe Ringsted
2019-09-20 – 75% ownership (2019-09-20 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 75% voting rights (2019-09-20 – 2020-12-31 ) 100% voting rights (2021-01-01 – ) -
Paul Anthony Hallberg
2006-06-30 – 2022-07-01 25% ownership (2019-09-20 – 2022-07-01 ) 100% ownership (2006-06-30 – 2019-09-19 ) 25% voting rights (2019-09-20 – 2022-07-01 ) 100% voting rights (2006-06-30 – 2019-09-19 )
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- Legal owners
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LVR HOLDING ApS 66.67% ownership (2019-09-20 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 66.67% voting rights (2019-09-20 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
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Korsholm Capital Holding ApS 20% ownership (2021-01-01 – 2022-12-31 ) 20% voting rights (2021-01-01 – 2022-12-31 )
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HALLBERG HOLDING ApS 100% ownership (2007-08-20 – 2019-09-19 ) 25% ownership (2019-09-20 – 2022-07-01 ) 100% voting rights (2007-08-20 – 2019-09-19 ) 25% voting rights (2019-09-20 – 2022-07-01 )
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LVR HOLDING ApS 66.67% ownership (2019-09-20 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 66.67% voting rights (2019-09-20 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
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HALLBERG HOLDING ApS 100% ownership (2007-08-20 – 2019-09-19 ) 25% ownership (2019-09-20 – 2022-07-01 ) 100% voting rights (2007-08-20 – 2019-09-19 ) 25% voting rights (2019-09-20 – 2022-07-01 )
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- Directors
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Lars Vibe Ringsted
2019-09-20 – -
Paul Anthony Hallberg
2006-06-30 – 2019-09-20
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- Board members
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Lars Svend Henriksen
2023-05-24 – -
Lars Vibe Ringsted
2019-09-20 – -
Klavs Kristian Vibe Vejborg
2023-05-24 – -
Jesper Jensen
2023-05-24 – -
Paul Anthony Hallberg
2006-06-30 – 2023-03-31 -
Kasper Lassen Korsholm
2021-09-29 – 2023-03-31 -
Flemming Jørgensen
2021-09-29 – 2023-02-02 -
Flemming Jørgensen
2006-06-30 – 2021-09-28 -
Flemming Lindgren Christensen
2006-06-30 – 2019-09-20
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- Subsidiaries
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boligkompetence ApS 50% ownership (2020-03-05 – 2021-12-21 ) 50% voting rights (2020-03-05 – 2021-12-21 )
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RHT Invest ApS 50% ownership (2021-09-16 – 2023-12-31 ) 66.67% ownership (2024-01-01 – 2024-01-01 ) 50% voting rights (2021-09-16 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – 2024-01-01 )
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RHT Invest ApS 50% ownership (2021-09-16 – 2023-12-31 ) 66.67% ownership (2024-01-01 – 2024-01-01 ) 50% voting rights (2021-09-16 – 2023-12-31 ) 66.67% voting rights (2024-01-01 – 2024-01-01 )
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Employees
RealMæglerne Hallberg A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.