Proark Ejendomme Holding ApS
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Active
- Registration 31084016
- APS
- Established 5 December, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 December, 2007 - Address
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- Registration number
- Registration 31084016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Kaa Andersen
2016-12-02 – 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
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- Legal owners
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Proark Ejendomme Invest ApS 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
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Holding 3.3.1975 ApS 100% ownership (2007-12-05 – 2016-12-01 ) 100% voting rights (2007-12-05 – 2016-12-01 )
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- Directors
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Jeanette Louw-Reimer
2023-01-31 – 2023-06-30 -
Dan Bjerregaard
2021-06-01 – 2023-01-31 -
Michael Kaa Andersen
2010-03-24 – 2021-06-01 -
Jens Henrik Rossen
2007-12-05 – 2010-03-24
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- Board members
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Michael Brag
2021-06-01 – 2023-10-10 -
Kurt Kim Petersen
2010-03-24 – 2021-06-01 -
Jes Vengaard
2018-04-03 – 2021-06-01 -
Michael Kaa Andersen
2010-03-24 – 2021-06-01 -
Claus Dennig Jespersen
2016-04-29 – 2018-04-03 -
Jesper Østerhegn
2010-03-24 – 2012-05-30 -
Søren Elvang
2008-07-24 – 2010-03-24 -
Solveig Birte Rannje
2008-04-08 – 2010-03-24 -
Henrik Gorm Nielsen
2008-04-08 – 2010-03-24 -
Jes Transbøl
2008-04-08 – 2008-07-24 -
Jesper Østerhegn
2007-12-05 – 2008-04-08 -
Jørgen Skovgaard Vind
2007-12-05 – 2008-04-08
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- Subsidiaries
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PROARK EJENDOMME ApS 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
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