Ejendomskreditselskabet Fairkredit A/S

  • Active

  • Registration 36989467
  • A/S
  • Established 18 August, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 18 August, 2015
Address
Vester Farimagsgade 2, 3.
1606 København V
Denmark
Registration number
Registration 36989467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Grønbech
    2015-08-18 – 20% ownership (2015-08-18 – 2018-02-14 ) 40% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 40% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • Paw Falker Becker
    2015-08-18 – 2024-09-06 20% ownership (2015-08-18 – 2018-02-14 ) 40% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-06 ) 20% voting rights (2015-08-18 – 2018-02-14 ) 40% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-06 )
  • Benny Pedersen
    2017-06-01 – 2020-10-15 20% ownership (2017-06-01 – 2020-10-15 ) 20% voting rights (2017-06-01 – 2020-10-15 )
  • Martin Hjarsbæk
    2015-08-18 – 2018-02-15 20% ownership (2015-08-18 – 2018-02-15 ) 20% voting rights (2015-08-18 – 2018-02-15 )
  • Joachim Bremer
    2015-08-18 – 2018-02-15 20% ownership (2015-08-18 – 2018-02-15 ) 20% voting rights (2015-08-18 – 2018-02-15 )
Legal owners
  • L.M.K. HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • PAW BECKER HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-06 ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-06 )
  • L.M.K. HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • Jysk Ejendomskreditselskab A/S 20% ownership (2017-06-01 – 2020-10-15 ) 20% voting rights (2017-06-01 – 2020-10-15 )
  • L.M.K. HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • PAW BECKER HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-06 ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-06 )
  • Hjarsbæk Holding ApS 20% ownership (2015-08-18 – 2018-02-15 ) 20% voting rights (2015-08-18 – 2018-02-15 )
  • Space Between ApS 20% ownership (2015-08-18 – 2018-02-15 ) 20% voting rights (2015-08-18 – 2018-02-15 )
  • L.M.K. HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-05 ) 100% ownership (2024-09-06 – ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-05 ) 100% voting rights (2024-09-06 – )
  • PAW BECKER HOLDING ApS 20% ownership (2015-08-18 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-10-14 ) 50% ownership (2020-10-15 – 2024-09-06 ) 20% voting rights (2015-08-18 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-10-14 ) 50% voting rights (2020-10-15 – 2024-09-06 )
Directors
Board members

Employees

Ejendomskreditselskabet Fairkredit A/S has 8.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.