Ceresbyen 5 ApS

Past relations

Ultimate beneficial owners (UBOs): Karen Margrethe Johansen
2018-10-10 – 2020-03-24

Carsten Løvbjerg
2016-12-31 – 2020-03-24

Gert Kristiansen
2016-12-31 – 2020-03-24

Jan Carsten Løvbjerg
2016-12-31 – 2020-03-24

Jørgen Lund Rauff Pedersen
2016-12-31 – 2020-03-24

Lone Lundgaard Schubert
2016-12-31 – 2020-03-24

Jens Christian Bebe
2016-12-31 – 2020-03-24

Erik Løvbjerg
2016-12-31 – 2020-03-24

Jann Due
2016-12-31 – 2018-10-10
Legal owners: LØVBJERG EJENDOMSINVEST A/S 100% ownership (2016-12-31 – 2020-03-24 ) 100% voting rights (2016-12-31 – 2020-03-24 )

TREND HOLDING 2006 ApS 50% ownership (2013-11-18 – 2016-12-31 ) 50% voting rights (2013-11-18 – 2016-12-31 )

THOMAS BÆCH HOLDING ApS 50% ownership (2013-11-18 – 2016-12-31 ) 50% voting rights (2013-11-18 – 2016-12-31 )
Directors: Palle Jensen
2017-01-04 – 2020-03-24
Board members: Poul Steffensen
2020-03-24 – 2020-03-24

Gert Kristiansen
2017-01-04 – 2020-03-24

Jørgen Lund Rauff Pedersen
2018-03-20 – 2020-03-24

Laura Hay Uggla
2018-03-20 – 2020-03-24

Poul Steffensen
2017-01-04 – 2020-03-23

Flemming Mørk Pedersen
2017-01-04 – 2019-03-19

Carsten Løvbjerg
2017-01-04 – 2017-03-21