CS EJENDOMSINVEST A/S

  • Active

  • Registration 32269362
  • A/S
  • Established 23 June, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2009
Address
Strandvejen 24
8721 Daugård
Denmark
Phone: 40897887
Registration number
Registration 32269362

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Svanstrøm Luxhøi
    2015-06-01 – 25.7% ownership (2015-06-01 – ) 25.7% voting rights (2015-06-01 – )
  • Mona Michaelsen
    2015-06-01 – 12.85% ownership (2015-06-01 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-03-14 ) 37.15% ownership (2022-03-15 – ) 12.85% voting rights (2015-06-01 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-03-14 ) 37.15% voting rights (2022-03-15 – )
  • Anders Christian Sørensen
    2015-06-01 – 12.85% ownership (2015-06-01 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-03-14 ) 37.15% ownership (2022-03-15 – ) 12.85% voting rights (2015-06-01 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-03-14 ) 37.15% voting rights (2022-03-15 – )
Legal owners
  • Pynten Holding ApS 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )
  • SVANSTRØM HOLDING ApS 25% ownership (2015-06-01 – ) 25% voting rights (2015-06-01 – )
  • PENK EJENDOMME ApS 20% ownership (2011-02-10 – 2022-03-15 ) 20% voting rights (2011-02-10 – 2022-03-15 )
  • Pynten Holding ApS 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )
  • RID HOLDING ApS 20% ownership (2011-02-10 – 2017-12-31 ) 20% voting rights (2011-02-10 – 2017-12-31 )
  • Pynten Holding ApS 25% ownership (2015-06-01 – 2017-12-30 ) 50% ownership (2017-12-31 – 2022-03-14 ) 66.67% ownership (2022-03-15 – ) 25% voting rights (2015-06-01 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2022-03-14 ) 66.67% voting rights (2022-03-15 – )
Directors
Board members
Subsidiaries
  • HERNING BOLIGINVEST ApS 50% ownership (2015-02-26 – 2019-10-23 ) 50% voting rights (2015-02-26 – 2019-10-23 )
  • TØNNESGADE 3, VEJLE ApS 25% ownership (2010-05-17 – 2013-06-12 ) 50% ownership (2013-06-13 – 2017-09-12 ) 25% voting rights (2010-05-17 – 2013-06-12 ) 50% voting rights (2013-06-13 – 2017-09-12 )
  • TØNNESGADE 3, VEJLE ApS 25% ownership (2010-05-17 – 2013-06-12 ) 50% ownership (2013-06-13 – 2017-09-12 ) 25% voting rights (2010-05-17 – 2013-06-12 ) 50% voting rights (2013-06-13 – 2017-09-12 )
  • Gersdorffsgade 16 ApS 33.33% ownership (2015-11-17 – 2018-08-31 ) 33.33% voting rights (2015-11-17 – 2018-08-31 )
  • LIVE IN IT ApS 66.67% ownership (2010-07-20 – 2016-12-14 ) 100% ownership (2016-12-15 – 2017-10-23 ) 66.67% voting rights (2010-07-20 – 2016-12-14 ) 100% voting rights (2016-12-15 – 2017-10-23 )
  • LIVE IN IT ApS 66.67% ownership (2010-07-20 – 2016-12-14 ) 100% ownership (2016-12-15 – 2017-10-23 ) 66.67% voting rights (2010-07-20 – 2016-12-14 ) 100% voting rights (2016-12-15 – 2017-10-23 )

Employees

CS EJENDOMSINVEST A/S has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2017.