CARLSBERG BYEN EJENDOMME I P/S

Active
Registration 35248552
KAS
Established 28 May, 2013

Relations

Past relations

Ultimate beneficial owners (UBOs): Jacob Holbraad
2021-03-10 – 2023-02-03

Per Niels Tønnesen
2020-03-12 – 2023-02-03

Tusnelda Christina Reimer Kehberg-Cortes
2017-11-28 – 2023-02-03

Olov Peder Hasslev
2020-03-12 – 2023-02-03

Torben Dalby Larsen
2017-11-28 – 2021-03-10

Niels-Ulrik Mousten
2017-11-28 – 2020-03-12

Lasse Grønbech
2018-03-14 – 2020-03-12

Peter Ibsen
2017-11-28 – 2018-03-14
Legal owners: Udviklingsselskabet Carlsberg Byen P/S 100% ownership (2013-05-28 – ) 100% voting rights (2013-05-28 – )
Directors: Jens Nyhus
2013-11-01 –

Jan Sten Hansen
2013-05-28 – 2016-05-01

Søren Felden Nielsen
2014-11-01 – 2015-06-29

Morten Gunnar Fossum
2013-05-28 – 2014-09-30

Lars Holten
2013-05-28 – 2013-10-31
Board members: Flemming Bæk Engelhardt
2025-04-01 –

Jens Nyhus
2016-05-01 –

Mikael Thaarup Robertsen
2023-04-30 –

Michael Bruhn
2023-12-31 – 2025-04-01

Henrik Tonsgaard Heideby
2015-01-01 – 2023-12-31

Jan Sten Hansen
2016-05-01 – 2023-04-30

Michael Bruhn
2013-05-28 – 2016-05-01

Benny Buchardt Andersen
2014-10-14 – 2016-05-01

Birger Grubbe
2013-05-28 – 2016-05-01

Peter Cederfeld de Simonsen
2015-01-01 – 2016-05-01

Flemming Ellebæk Borreskov
2013-05-28 – 2015-01-01

Anders Pabian
2013-12-01 – 2014-10-14

Søren Felden Nielsen
2013-05-28 – 2014-09-19

Svend Uffe Lindkvist Pedersen
2013-05-28 – 2013-12-01
Subsidiaries: Komplementar Carlsberg Byen BA 16.3 ApS 100% ownership (2016-11-01 – 2024-11-30 ) 100% voting rights (2016-11-01 – 2024-11-30 )

Komplementar Carlsberg Byen BA 16 ApS 100% ownership (2015-05-21 – 2024-11-30 ) 100% voting rights (2015-05-21 – 2024-11-30 )

Komplementar Carlsberg Byen BA 4.2 ApS 100% ownership (2017-02-20 – 2024-11-30 ) 100% voting rights (2017-02-20 – 2024-11-30 )

CARLSBERG BYEN KOMPLEMENTAR 20D ApS 100% ownership (2014-07-11 – 2024-11-30 ) 100% voting rights (2014-07-11 – 2024-11-30 )

Carlsberg Byen BA 16.3 P/S 100% ownership (2016-11-01 – 2024-11-30 ) 100% voting rights (2016-11-01 – 2024-11-30 )

Carlsberg Byen BA 16 P/S 100% ownership (2015-05-21 – 2024-11-30 ) 100% voting rights (2015-05-21 – 2024-11-30 )

Carlsberg Byen BA 4.2 P/S 100% ownership (2017-02-20 – 2024-11-30 ) 100% voting rights (2017-02-20 – 2024-11-30 )

CARLSBERG BYEN 20D P/S 100% ownership (2014-07-11 – 2024-11-30 ) 100% voting rights (2014-07-11 – 2024-11-30 )

Komplementar Carlsberg Byen BA 15 ApS 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )

Carlsberg Byen BA 6Ø P/S 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )

Carlsberg Byen BA 7 P/S 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )

Carlsberg Byen BA 15 P/S 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )

Komplementar Carlsberg Byen BA 14.1 ApS 100% ownership (2020-03-04 – ) 100% voting rights (2020-03-04 – )

Komplementar Carlsberg Byen BA 6-Vest ApS 100% ownership (2020-03-04 – ) 100% voting rights (2020-03-04 – )

Carlsberg Byen BA 6-Vest P/S 100% ownership (2020-03-04 – ) 100% voting rights (2020-03-04 – )

Carlsberg Byen BA 14.1 P/S 100% ownership (2020-03-04 – ) 100% voting rights (2020-03-04 – )

Financial reports

Revenue

Profit/loss

'000	12-2013
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	0
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	55,813
Profit loss from ordinary activities before tax	0
Other finance expenses	8,260
Tax expense	0
Profit loss	48,638

CARLSBERG BYEN EJENDOMME I P/S

Company information

Relations

Financial reports