Buch Sivgård Ejendomme ApS

Past relations

Ultimate beneficial owners (UBOs): Christina Buch-Larsen
2025-03-01 – 50% ownership (2025-03-01 – ) 50% voting rights (2025-03-01 – )

Steffen Sivgård Andersen
2025-03-01 – 50% ownership (2025-03-01 – ) 50% voting rights (2025-03-01 – )

Mads Friis
2007-06-13 – 2025-03-01 100% ownership (2007-06-13 – 2025-03-01 ) 100% voting rights (2007-06-13 – 2025-03-01 )
Legal owners: Sivgård Holding ApS 50% ownership (2025-03-01 – ) 50% voting rights (2025-03-01 – )

C Buch Holding ApS 50% ownership (2025-03-01 – ) 50% voting rights (2025-03-01 – )

Helligsøgård HOLDING ApS 100% ownership (2008-06-23 – 2025-03-01 ) 100% voting rights (2008-06-23 – 2025-03-01 )
Directors: Steffen Sivgård Andersen
2025-02-28 –

Mads Friis
2007-06-13 – 2025-02-28
Board members: Mads Friis
2007-06-13 – 2024-04-30

Elisabeth Victoria Friis
2019-03-22 – 2024-04-30

Ingeborg Benedikte Friis Braathen
2016-08-31 – 2024-04-30

Mogens Stendrup
2016-08-31 – 2018-03-31

Ingeborg Marianne Friis
2010-01-11 – 2016-08-31

Mogens Stendrup
2010-01-11 – 2016-08-30

Jens Poulsen
2007-06-13 – 2010-01-11

Anners Preben Dahl
2007-06-13 – 2010-01-11
Subsidiaries: RINKENÆS BYHUSE ApS 33.33% ownership (2014-12-19 – 2018-07-03 ) 33.33% voting rights (2014-12-19 – 2018-07-03 )