GRØNNE LEJEBOLIGER P/S

  • Active

  • Registration 36729325
  • KAS
  • Established 29 April, 2015

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 29 April, 2015
Address
Yrsavej 36, st.
8230 Åbyhøj
Denmark
Phone: 31103404
Registration number
Registration 36729325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Wedø
    2024-10-08 – 2025-05-24 35.51% ownership (2024-10-08 – 2025-05-24 ) 35.51% voting rights (2024-10-08 – 2025-05-24 )
  • René Bjerre
    2020-08-14 – 2024-10-08 33.85% ownership (2020-08-14 – 2024-10-08 ) 33.85% voting rights (2020-08-14 – 2024-10-08 )
  • Linda Nomi Larsen
    2020-01-01 – 2020-02-20 29.4% ownership (2020-01-01 – 2020-02-20 ) 29.4% voting rights (2020-01-01 – 2020-02-20 )
  • Leo Jantzen
    2017-04-24 – 2020-01-01 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Torben Bagge
    2017-04-24 – 2020-01-01 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 60.45% ownership (2024-10-08 – 2025-05-23 ) 96.47% ownership (2025-05-24 – ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 ) 60.45% voting rights (2024-10-08 – 2025-05-23 ) 96.47% voting rights (2025-05-24 – )
  • Johnny Per Karleby
    2015-04-29 – 2018-03-02 50% ownership (2015-04-29 – 2018-03-02 ) 50% voting rights (2015-04-29 – 2018-03-02 )
Legal owners
  • BaggeHolm A/S 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Leo Jantzen
    2018-03-02 – 2020-01-01 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Torben Bagge
    2018-03-02 – 2020-01-01 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Ditax II ApS 100% ownership (2015-04-29 – 2015-07-22 ) 50% ownership (2015-07-23 – 2018-03-02 ) 100% voting rights (2015-04-29 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2018-03-02 )
  • Torben Bagge
    2017-04-24 – 2018-03-01 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Leo Jantzen
    2017-04-24 – 2018-03-01 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Christian Falk Hansen
    2015-07-23 – 2017-04-24 15% ownership (2015-07-23 – 2017-04-24 ) 15% voting rights (2015-07-23 – 2017-04-24 )
  • Torben Bagge
    2015-07-23 – 2017-04-23 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Leo Jantzen
    2015-07-23 – 2017-04-23 15% ownership (2015-07-23 – 2017-04-23 ) 25% ownership (2017-04-24 – 2018-03-01 ) 50% ownership (2018-03-02 – 2020-01-01 ) 15% voting rights (2015-07-23 – 2017-04-23 ) 25% voting rights (2017-04-24 – 2018-03-01 ) 50% voting rights (2018-03-02 – 2020-01-01 )
  • Ditax II ApS 100% ownership (2015-04-29 – 2015-07-22 ) 50% ownership (2015-07-23 – 2018-03-02 ) 100% voting rights (2015-04-29 – 2015-07-22 ) 33.33% voting rights (2015-07-23 – 2018-03-02 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 149 238
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 177 124 212
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses -57 116 96
Tax expense 0 0 0
Profit loss 107 8 116