HAVNENS BYGNINGSUDLEJNING A/S

  • Active

  • Registration 33642563
  • A/S
  • Established 2 May, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 May, 2011
Address
Toldbodgade 36A
1253 København K
Denmark
Registration number
Registration 33642563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Leth Christensen
    2014-05-06 – 0.32% ownership (2023-09-28 – ) 26.96% ownership (2014-05-06 – 2019-03-17 ) 54.2% voting rights (2014-05-06 – 2023-09-27 ) 64.2% voting rights (2023-09-28 – )
  • Adam Nederby Falbert
    2014-05-06 – 2.58% ownership (2021-02-27 – ) 25.8% ownership (2014-05-06 – 2021-02-26 ) 25.8% voting rights (2014-05-06 – )
  • Gustav Zeest Leth
    2019-03-18 – 26.96% ownership (2019-03-18 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
  • Emilie Kristine Zeest Leth
    2019-03-18 – 26.96% ownership (2019-03-18 – 2023-09-27 ) 31.94% ownership (2023-09-28 – )
Legal owners
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2014-05-06 – 2023-09-27 ) 33.33% ownership (2023-09-28 – ) 25% voting rights (2014-05-06 – 2023-09-27 ) 33.33% voting rights (2023-09-28 – )
  • UNI PRODUCTS HOLDING ApS 10% ownership (2015-02-27 – ) 10% voting rights (2015-02-27 – )
  • E.G. KAPITAL ApS 25% ownership (2011-05-03 – 2019-03-17 ) 50% ownership (2019-03-18 – ) 25% voting rights (2011-05-03 – 2019-03-17 ) 50% voting rights (2019-03-18 – )
  • ANF ENTERPRISES ApS 25% ownership (2011-05-03 – ) 25% voting rights (2011-05-03 – )
  • VEDBÆK EJENDOMSHOLDING AF 10. JUNI 2009 ApS 10% ownership (2014-05-06 – 2023-09-28 ) 10% voting rights (2014-05-06 – 2023-09-28 )
  • EJENDOMSSELSKABET JANO ApS 25% ownership (2014-05-06 – 2023-09-27 ) 33.33% ownership (2023-09-28 – ) 25% voting rights (2014-05-06 – 2023-09-27 ) 33.33% voting rights (2023-09-28 – )
  • E.G. KAPITAL ApS 25% ownership (2011-05-03 – 2019-03-17 ) 50% ownership (2019-03-18 – ) 25% voting rights (2011-05-03 – 2019-03-17 ) 50% voting rights (2019-03-18 – )
Directors
Board members
Subsidiaries
  • Storebælt Camping- og Feriecenter ApS 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
  • Hyldegårdsvej 40 A/S 100% ownership (2011-05-06 – 2018-03-22 ) 100% voting rights (2011-05-06 – 2018-03-22 )
  • Havnens Vente 3 ApS 100% ownership (2020-03-13 – ) 100% voting rights (2020-03-13 – )
  • Hyldegårdsvej 40 Holding ApS 100% ownership (2012-09-28 – ) 100% voting rights (2012-09-28 – )
  • Jagtvej 213 ApS 100% ownership (2020-03-13 – ) 100% voting rights (2020-03-13 – )
  • Ølsted 26 huse ApS 20% ownership (2019-12-19 – 2020-03-12 ) 100% ownership (2020-03-13 – ) 20% voting rights (2019-12-19 – 2020-03-12 ) 100% voting rights (2020-03-13 – )
  • Ølsted 26 huse ApS 20% ownership (2019-12-19 – 2020-03-12 ) 100% ownership (2020-03-13 – ) 20% voting rights (2019-12-19 – 2020-03-12 ) 100% voting rights (2020-03-13 – )
  • Raven 14 ApS 100% ownership (2020-11-17 – ) 100% voting rights (2020-11-17 – )
  • Istedgade 48-50 ApS 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
  • Hovedgaden 10 Hørsholm ApS 100% ownership (2019-09-27 – ) 100% voting rights (2019-09-27 – )
  • AGRC Holding ApS 50% ownership (2019-10-30 – 2019-11-11 ) 50% voting rights (2019-10-30 – 2019-11-11 )

Employees

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