EJENDOMSSELSKABET KUBEHUSENE A/S

Past relations

Ultimate beneficial owners (UBOs): Frank Hansen
2015-07-01 – 37.5% ownership (2015-07-01 – ) 37.5% voting rights (2015-07-01 – 2021-12-06 ) 50% voting rights (2021-12-07 – )

Preben Hydeskov
2023-06-15 – 62.5% ownership (2023-06-15 – ) 50% voting rights (2023-06-15 – )

Martin Bernstorf Hydeskov
2015-07-01 – 2023-06-15 25% ownership (2015-07-01 – 2021-12-06 ) 31.25% ownership (2021-12-07 – 2023-06-15 ) 25% voting rights (2015-07-01 – 2023-06-15 )

Helle Bernstorf Hydeskov
2015-07-01 – 2023-06-15 25% ownership (2015-07-01 – 2021-12-06 ) 31.25% ownership (2021-12-07 – 2023-06-15 ) 25% voting rights (2015-07-01 – 2023-06-15 )
Legal owners: KR 362 ApS 33.33% ownership (2023-09-28 – ) 50% voting rights (2023-09-28 – )

Ejendomsanpartsselskabet MARIEHØJ 50% ownership (2023-09-28 – ) 50% voting rights (2023-09-28 – )

KUBEHUSENE HOLDING ApS 100% ownership (2015-02-10 – 2023-09-28 ) 100% voting rights (2015-02-10 – 2023-09-28 )
Directors: Frank Hansen
2015-02-10 –
Board members: Frank Hansen
2015-02-10 –

Preben Hydeskov
2015-02-10 –

Martin Bernstorf Hydeskov
2015-02-10 –