EJENDOMSSELSKABET RAVNSBORG A/S

  • Inactive

  • Registration 30580575
  • A/S
  • Established 7 May, 2007
  • Dissolved 8 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 May, 2007 Dissolved 8 January, 2025
Address
Papirfabrikken 26, st.tv
C/O Pilea Estate A/S
8600 Silkeborg
Denmark
Phone: 89232389
Registration number
Registration 30580575

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Detlefsen
    2021-06-01 – 2023-04-30 30% ownership (2021-06-01 – 2023-04-30 ) 30% voting rights (2021-06-01 – 2023-04-30 )
  • Jan Kristiansen
    2021-06-01 – 2023-04-30 30% ownership (2021-06-01 – 2023-04-30 ) 30% voting rights (2021-06-01 – 2023-04-30 )
  • Poul Kristiansen
    2021-06-01 – 2023-04-30 30% ownership (2021-06-01 – 2023-04-30 ) 30% voting rights (2021-06-01 – 2023-04-30 )
  • Kent Villadsen Madsen
    2007-09-30 – 2021-06-01 50% ownership (2018-06-29 – 2021-06-01 ) 100% ownership (2007-09-30 – 2018-06-28 ) 50% voting rights (2018-06-29 – 2021-06-01 ) 100% voting rights (2007-09-30 – 2018-06-28 )
Legal owners
  • Ejendomsselskabet Ravnsborg Holding ApS 100% ownership (2023-04-30 – 2025-01-08 ) 100% voting rights (2023-04-30 – 2025-01-08 )
  • HENTON GROUP A/S 10% ownership (2022-01-01 – 2023-04-30 ) 10% voting rights (2022-01-01 – 2023-04-30 )
  • Kristiansen Properties ApS 50% ownership (2018-06-29 – 2021-05-31 ) 90% ownership (2021-06-01 – 2023-04-30 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 90% voting rights (2021-06-01 – 2023-04-30 )
  • Pilea Estate A/S 50% ownership (2018-06-29 – 2021-05-31 ) 10% ownership (2021-06-01 – 2022-01-03 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
  • Pilea Estate A/S 10% ownership (2021-06-01 – 2022-01-03 ) 50% ownership (2018-06-29 – 2021-05-31 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
  • Kristiansen Properties ApS 50% ownership (2018-06-29 – 2021-05-31 ) 90% ownership (2021-06-01 – 2023-04-30 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 90% voting rights (2021-06-01 – 2023-04-30 )
  • Pilea Estate A/S 10% ownership (2021-06-01 – 2022-01-03 ) 50% ownership (2018-06-29 – 2021-05-31 ) 100% ownership (2007-09-30 – 2018-06-28 ) 10% voting rights (2021-06-01 – 2022-01-03 ) 50% voting rights (2018-06-29 – 2021-05-31 ) 100% voting rights (2007-09-30 – 2018-06-28 )
Directors
Board members
Subsidiaries