Hyldegårdsvej 40 A/S

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: Hyldegårdsvej 40 Holding ApS 100% ownership (2018-03-22 – ) 100% voting rights (2018-03-22 – )

HAVNENS BYGNINGSUDLEJNING A/S 100% ownership (2011-05-06 – 2018-03-22 ) 100% voting rights (2011-05-06 – 2018-03-22 )
Directors: Kristine Zeest Leth
2020-03-03 –

Adam Nederby Falbert
2018-03-22 – 2020-03-03

Morten Edvard Clausen
2013-08-19 – 2018-03-22

Michael Christensen
2012-09-01 – 2013-08-19

Adam Nederby Falbert
2011-05-06 – 2012-09-01
Board members: Kristine Zeest Leth
2014-05-06 –

Adam Nederby Falbert
2018-03-22 –

Morten Edvard Clausen
2013-08-19 – 2018-03-22

Adam Nederby Falbert
2013-08-19 – 2018-03-21

Carl Erik Kjærsgaard
2011-05-06 – 2014-05-06

Jan Leth Christensen
2011-05-06 – 2012-09-28

Mark Prior Colliander
2011-05-06 – 2012-09-01