CARLSBERG BYEN EJENDOMME P/S
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Active
- Registration 35248579
- KAS
- Established 28 May, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Holbraad
2021-03-10 – 2023-02-03 -
Per Niels Tønnesen
2020-03-12 – 2023-02-03 -
Tusnelda Christina Reimer Kehberg-Cortes
2017-11-29 – 2023-02-03 -
Olov Peder Hasslev
2020-03-12 – 2023-02-03 -
Torben Dalby Larsen
2017-11-29 – 2021-03-10 -
Niels-Ulrik Mousten
2017-11-29 – 2020-03-12 -
Lasse Grønbech
2018-03-14 – 2020-03-12 -
Peter Ibsen
2017-11-29 – 2018-03-14
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- Legal owners
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Udviklingsselskabet Carlsberg Byen P/S 100% ownership (2013-05-28 – ) 100% voting rights (2013-05-28 – )
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- Directors
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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
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- Board members
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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
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- Subsidiaries
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Komplementar Carlsberg Byen Ejendomme Tårn ApS 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
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Carlsberg Byen Ejendomme Tårn P/S 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
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Komplementar Carlsberg Byen Ejendomme Tårn Udlejning ApS 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
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Carlsberg Byen Ejendomme Tårn Udlejning P/S 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
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