EJENDOMSSELSKABET AF 21. JANUAR 2011 ApS

Past relations

Ultimate beneficial owners (UBOs): Ole Einar Halberg
2011-01-21 – 100% ownership (2011-01-21 – ) 100% voting rights (2011-01-21 – )
Legal owners: Ole Einar Halberg
2011-01-21 – 100% ownership (2011-01-21 – ) 100% voting rights (2011-01-21 – )
Directors: Lisbeth Halberg
2022-02-21 –

Jens Pave
2021-02-12 – 2022-02-21

Henrik Harald Halberg
2011-01-24 – 2021-02-12

Peter Andreas Stakemann
2011-01-21 – 2011-01-24
Board members: Lisbeth Halberg
2022-02-21 –

Ole Einar Halberg
2021-02-12 – 2022-02-20

Lisbeth Halberg
2021-02-12 – 2022-02-20

Henrik Harald Halberg
2011-01-24 – 2021-02-12

Ole Einar Halberg
2011-01-24 – 2021-02-11
Subsidiaries: PROBUS Grævlingeløkken ApS 20% ownership (2015-05-13 – ) 20% voting rights (2015-05-13 – )

Probus Bøgeparken ApS 33.33% ownership (2014-12-30 – ) 33.33% voting rights (2014-12-30 – )