BHL EJENDOM A/S

  • Active

  • Registration 31583330
  • A/S
  • Established 27 June, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2008
Address
Teknikvej 10
4532 Gislinge
Denmark
Phone: 51954754
Registration number
Registration 31583330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Bo Heede Larsen
    2008-06-27 – 10% ownership (2008-06-27 – ) 10% voting rights (2008-06-27 – )
  • Thomas Heede Larsen
    2008-06-27 – 40% ownership (2008-06-27 – ) 40% voting rights (2008-06-27 – )
  • Iben Gry Heede Jensen-Nybjerg
    2008-06-27 – 2020-10-31 31% ownership (2019-12-31 – 2020-10-31 ) 35% ownership (2008-06-27 – 2019-12-30 ) 31% voting rights (2019-12-31 – 2020-10-31 ) 35% voting rights (2008-06-27 – 2019-12-30 )
  • Camilla Hove Lund
    2008-06-27 – 2020-10-31 11% ownership (2019-12-31 – 2020-10-31 ) 15% ownership (2008-06-27 – 2019-12-30 ) 11% voting rights (2019-12-31 – 2020-10-31 ) 15% voting rights (2008-06-27 – 2019-12-30 )
Legal owners
  • BHL EJENDOM A/S 50% ownership (2020-10-31 – ) 50% voting rights (2020-10-31 – )
  • Thomas Heede Larsen
    2008-06-27 – 33.33% ownership (2008-06-27 – ) 33.33% voting rights (2008-06-27 – )
  • Niels Bo Heede Larsen
    2008-06-27 – 10% ownership (2008-06-27 – ) 10% voting rights (2008-06-27 – )
  • Camilla Hove Lund
    2019-12-31 – 2020-10-31 10% ownership (2019-12-31 – 2020-10-31 ) 15% ownership (2008-06-27 – 2019-12-30 ) 10% voting rights (2019-12-31 – 2020-10-31 ) 15% voting rights (2008-06-27 – 2019-12-30 )
  • Iben Gry Heede Jensen-Nybjerg
    2019-12-31 – 2020-10-31 25% ownership (2019-12-31 – 2020-10-31 ) 33.33% ownership (2008-06-27 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-10-31 ) 33.33% voting rights (2008-06-27 – 2019-12-30 )
  • Camilla Hove Lund
    2008-06-27 – 2019-12-30 10% ownership (2019-12-31 – 2020-10-31 ) 15% ownership (2008-06-27 – 2019-12-30 ) 10% voting rights (2019-12-31 – 2020-10-31 ) 15% voting rights (2008-06-27 – 2019-12-30 )
  • Iben Gry Heede Jensen-Nybjerg
    2008-06-27 – 2019-12-30 25% ownership (2019-12-31 – 2020-10-31 ) 33.33% ownership (2008-06-27 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-10-31 ) 33.33% voting rights (2008-06-27 – 2019-12-30 )
Directors
Board members
Subsidiaries
  • BHL EJENDOM A/S 50% ownership (2020-10-31 – ) 50% voting rights (2020-10-31 – )

Employees

BHL EJENDOM A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.