MILLARCO EJENDOMME A/S

  • Active

  • Registration 31771366
  • A/S
  • Established 22 September, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 September, 2008
Address
Rokhøj 26
8520 Lystrup
Denmark
Phone: 87434200
Registration number
Registration 31771366

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • MILLARCO HOLDING A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
  • ApS SM NR. 80 33.33% ownership (2013-01-01 – 2016-12-31 ) 33.33% voting rights (2013-01-01 – 2016-12-31 )
  • MILLARCO HOLDING A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
  • MILLARCO HOLDING A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
  • MIB 7986 ApS 25% ownership (2013-01-01 – 2016-05-31 ) 25% voting rights (2013-01-01 – 2016-05-31 )
  • HEKJET A/S 15% ownership (2013-01-01 – 2014-12-31 ) 15% voting rights (2013-01-01 – 2014-12-31 )
  • Lars Christian Bærentsen
    2013-01-01 – 2014-12-31 20% ownership (2013-01-01 – 2014-12-31 ) 20% voting rights (2013-01-01 – 2014-12-31 )
Directors
Board members

Employees

MILLARCO EJENDOMME A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.