A/S Difko ValueBuilding III

  • Active

  • Registration 36945575
  • A/S
  • Established 18 June, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 June, 2015
Address
Merkurvej 1K, 7.
C/O Difko Administration A/S
7400 Herning
Denmark
Phone: 70117500
Registration number
Registration 36945575

Relations

Past relations
Legal owners
  • Jørgen Kunter Pedersen
    2017-12-22 – 5% ownership (2017-12-22 – ) 5% voting rights (2017-12-22 – )
  • GLUMSØ INVEST ApS 5% ownership (2021-11-02 – ) 5% voting rights (2021-11-02 – )
  • Bo Rhein-Knudsen
    2015-06-07 – 5% ownership (2015-06-07 – ) 5% voting rights (2015-06-07 – )
  • KAPIVEST ApS 5% ownership (2015-11-11 – 2020-10-11 ) 10% ownership (2020-10-12 – ) 5% voting rights (2015-11-11 – 2020-10-11 ) 10% voting rights (2020-10-12 – )
  • LMA CAPITAL ApS 10% ownership (2015-06-29 – ) 10% voting rights (2015-06-29 – )
  • ABUNDANCE ApS 10% ownership (2020-10-26 – ) 10% voting rights (2020-10-26 – )
  • Gadlet ApS 10% ownership (2015-06-30 – ) 10% voting rights (2015-06-30 – )
  • Henrik Østergaard
    2020-10-26 – 2021-11-02 5% ownership (2020-10-26 – 2021-11-02 ) 15% ownership (2020-10-12 – 2020-10-25 ) 20% ownership (2015-07-04 – 2020-10-11 ) 5% voting rights (2020-10-26 – 2021-11-02 ) 15% voting rights (2020-10-12 – 2020-10-25 ) 20% voting rights (2015-07-04 – 2020-10-11 )
  • Martin Mike Thyge Thygesen
    2017-12-22 – 2021-11-02 5% ownership (2017-12-22 – 2021-11-02 ) 5% voting rights (2017-12-22 – 2021-11-02 )
  • Lise Kildemark
    2017-01-25 – 2021-11-01 5% ownership (2015-07-04 – 2016-06-30 ) 10% ownership (2017-01-25 – 2021-11-01 ) 15% ownership (2016-07-01 – 2017-01-24 ) 5% voting rights (2015-07-04 – 2016-06-30 ) 10% voting rights (2017-01-25 – 2021-11-01 ) 15% voting rights (2016-07-01 – 2017-01-24 )
  • Henrik Østergaard
    2020-10-12 – 2020-10-25 5% ownership (2020-10-26 – 2021-11-02 ) 15% ownership (2020-10-12 – 2020-10-25 ) 20% ownership (2015-07-04 – 2020-10-11 ) 5% voting rights (2020-10-26 – 2021-11-02 ) 15% voting rights (2020-10-12 – 2020-10-25 ) 20% voting rights (2015-07-04 – 2020-10-11 )
  • KAPIVEST ApS 5% ownership (2015-11-11 – 2020-10-11 ) 10% ownership (2020-10-12 – ) 5% voting rights (2015-11-11 – 2020-10-11 ) 10% voting rights (2020-10-12 – )
  • Henrik Østergaard
    2015-07-04 – 2020-10-11 5% ownership (2020-10-26 – 2021-11-02 ) 15% ownership (2020-10-12 – 2020-10-25 ) 20% ownership (2015-07-04 – 2020-10-11 ) 5% voting rights (2020-10-26 – 2021-11-02 ) 15% voting rights (2020-10-12 – 2020-10-25 ) 20% voting rights (2015-07-04 – 2020-10-11 )
  • VERNER KRISTIANSEN HOLDING ApS 5% ownership (2015-06-18 – 2017-12-22 ) 5% voting rights (2015-06-18 – 2017-12-22 )
  • Dora Levy
    2015-04-20 – 2017-12-22 5% ownership (2015-04-20 – 2017-12-22 ) 5% voting rights (2015-04-20 – 2017-12-22 )
  • Jan Villensteen
    2015-07-02 – 2017-12-22 5% ownership (2015-07-02 – 2017-12-22 ) 5% voting rights (2015-07-02 – 2017-12-22 )
  • Lise Kildemark
    2016-07-01 – 2017-01-24 5% ownership (2015-07-04 – 2016-06-30 ) 10% ownership (2017-01-25 – 2021-11-01 ) 15% ownership (2016-07-01 – 2017-01-24 ) 5% voting rights (2015-07-04 – 2016-06-30 ) 10% voting rights (2017-01-25 – 2021-11-01 ) 15% voting rights (2016-07-01 – 2017-01-24 )
  • DANSK INVESTERINGSFOND 5% ownership (2015-06-30 – 2016-06-30 ) 5% voting rights (2015-06-30 – 2016-06-30 )
  • Lise Kildemark
    2015-07-04 – 2016-06-30 5% ownership (2015-07-04 – 2016-06-30 ) 10% ownership (2017-01-25 – 2021-11-01 ) 15% ownership (2016-07-01 – 2017-01-24 ) 5% voting rights (2015-07-04 – 2016-06-30 ) 10% voting rights (2017-01-25 – 2021-11-01 ) 15% voting rights (2016-07-01 – 2017-01-24 )
Directors
Board members

Employees

A/S Difko ValueBuilding III has 0.24 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.