ELITE ESTATE A/S
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Active
- Registration 30497759
- A/S
- Established 11 April, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 11 April, 2007 - Address
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- Registration number
- Registration 30497759
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Bach Jensen
2010-06-30 – 50% ownership (2010-06-30 – ) 50% voting rights (2010-06-30 – ) -
Kenneth Bach Holmegaard
2010-06-30 – 50% ownership (2010-06-30 – ) 50% voting rights (2010-06-30 – )
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- Legal owners
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KBACH ApS 50% ownership (2010-06-30 – ) 50% voting rights (2010-06-30 – )
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ACCOUNTERS ApS 50% ownership (2010-06-30 – ) 50% voting rights (2010-06-30 – )
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- Directors
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Klaus Bach Jensen
2010-08-06 – -
Kenneth Bach Holmegaard
2007-07-27 – 2010-08-06
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- Board members
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Inge Lise Jensen
2009-03-06 – -
Klaus Bach Jensen
2007-09-20 – -
Kenneth Bach Holmegaard
2007-09-20 – -
Thomas Ernst Rømer Jakobsen
2008-10-03 – 2009-03-06 -
Christian Pedersen
2007-09-20 – 2008-10-03
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- Subsidiaries
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KNEVOLUTION ApS 33.33% ownership (2016-04-12 – 2018-11-30 ) 33.33% voting rights (2016-04-12 – 2018-11-30 )
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Skatteoptimering.dk A/S 66.67% ownership (2014-05-13 – 2019-11-04 ) 100% ownership (2019-11-05 – ) 66.67% voting rights (2014-05-13 – 2019-11-04 ) 100% voting rights (2019-11-05 – )
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Skatteoptimering.dk A/S 66.67% ownership (2014-05-13 – 2019-11-04 ) 100% ownership (2019-11-05 – ) 66.67% voting rights (2014-05-13 – 2019-11-04 ) 100% voting rights (2019-11-05 – )
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Fensmark Udvikling ApS 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
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