MARLON EJENDOMME A/S

Past relations

Ultimate beneficial owners (UBOs): Martin Ladegaard Andersen
2010-11-29 – 1% ownership (2024-01-01 – ) 100% ownership (2010-11-29 – 2023-12-31 ) 100% voting rights (2010-11-29 – )

Celina Ladegaard Møller Andersen
2024-01-01 – 24.75% ownership (2024-01-01 – )

Mikeela Ladegaard Møller Andersen
2024-01-01 – 24.75% ownership (2024-01-01 – )

Cilje Ladegaard Møller Andersen
2024-01-01 – 24.75% ownership (2024-01-01 – )

Malte Ladegaard Møller Andersen
2024-01-01 – 24.75% ownership (2024-01-01 – )
Legal owners: Cilje Ladegaard Holding ApS 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )

Mikeela Ladegaard Holding ApS 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )

Malte Ladegaard Holding ApS 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )

Celina Ladegaard Holding ApS 25% ownership (2024-01-01 – ) 25% voting rights (2024-01-01 – )

MARTIN LADEGAARD HOLDING ApS 100% ownership (2010-11-29 – 2024-01-01 ) 100% voting rights (2010-11-29 – 2024-01-01 )
Directors: Martin Ladegaard Andersen
2010-11-29 –
Board members: Søren Lange Andersen
2023-10-11 –

Martin Ladegaard Andersen
2010-11-29 –

Celina Ladegaard Møller Andersen
2023-10-11 –

Karl Sigfred Ladegaard Andersen
2010-11-29 – 2023-10-11

Celina Ladegaard Møller Andersen
2022-12-28 – 2023-10-10

Annalise Andersen
2010-11-29 – 2022-12-28