RB Ejendomme A/S
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Active
- Registration 36979518
- A/S
- Established 4 May, 1976
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Andersen Jensen
1976-05-04 – 60% ownership (2019-08-14 – ) 100% ownership (1976-05-04 – 2019-08-13 ) 60% voting rights (2019-08-14 – ) 100% voting rights (1976-05-04 – 2019-08-13 ) -
Lucy Andersen Worm
2019-08-14 – 2023-10-04 10% ownership (2019-08-14 – 2023-10-04 ) 10% voting rights (2019-08-14 – 2023-10-04 ) -
Daniel Brock Mikkelsen
2019-08-14 – 2023-10-04 10% ownership (2019-08-14 – 2023-10-04 ) 10% voting rights (2019-08-14 – 2023-10-04 ) -
Jonas Brock Mikkelsen
2019-08-14 – 2023-10-04 10% ownership (2019-08-14 – 2023-10-04 ) 10% voting rights (2019-08-14 – 2023-10-04 ) -
Gordon Worm Jensen
2019-08-14 – 2023-10-04 10% ownership (2019-08-14 – 2023-10-04 ) 10% voting rights (2019-08-14 – 2023-10-04 )
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- Legal owners
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SJ HOLDING AF 20.12.2006 ApS 100% ownership (2011-11-30 – ) 100% voting rights (2011-11-30 – )
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- Directors
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Søren Andersen Jensen
2007-01-19 – -
Karsten Jensen
2019-04-01 – -
John Finn Mortensen
2006-10-31 – 2007-01-19 -
Kjeld Bugge Rasmussen
2004-07-09 – 2006-10-31 -
Niels Erik Laursen
1976-05-04 – 2004-07-09
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- Board members
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Søren Andersen Jensen
2007-01-19 – -
Flemming Jensen
2007-01-19 – -
Jette Bruun Ottosen
2019-04-11 – -
Claus Jacobsen Andersen
2012-11-14 – 2019-04-11 -
John Finn Mortensen
2004-07-09 – 2012-11-14 -
Helge Weis Jensen
2004-07-09 – 2007-01-19 -
Egon Walther Nygaard Mikkelsen
2004-07-09 – 2007-01-19 -
Henning Søgaard Guldberg
2004-07-09 – 2007-01-19 -
Aksel Røn Petersen
1976-05-04 – 2004-07-09 -
Harly Marinus Damholt
1976-05-04 – 2004-07-09 -
Niels Erik Laursen
1976-05-04 – 2004-07-09 -
Kaj Røn Petersen
1976-05-04 – 2004-07-09 -
Judith Christiansen
1976-05-04 – 1990-01-03 -
Ejgild Bach Christiansen
1976-05-04 – 1990-01-03
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Employees
RB Ejendomme A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 April, 2023.