Ejendomsselskabet Kongefolden 10-12 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 April, 2016
Address: Marselisborg Havnevej 52
C/O Actus Investor A/S
8000 Aarhus C
Denmark

[email protected]

Phone: 87334488
Registration number: Registration 37610267

Past relations

Ultimate beneficial owners (UBOs): Peter Alexis Georg Jein
2016-08-16 – 2017-12-07 100% ownership (2016-08-16 – 2017-12-07 ) 100% voting rights (2016-08-16 – 2017-12-07 )
Legal owners: Ejendomsselskabet Kongefolden 10-12 Holding A/S 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )

Navision Properties ApS 100% ownership (2016-08-16 – 2017-12-07 ) 100% voting rights (2016-08-16 – 2017-12-07 )

RAUNDAHL & MOESBY A/S 100% ownership (2016-04-01 – 2016-08-15 ) 100% voting rights (2016-04-01 – 2016-08-15 )
Directors: Tore' Düring Knudsen
2025-02-05 –

Jesper Kaas Horsbøl
2017-12-07 – 2025-02-05

Lars Henning Brammer
2016-10-01 – 2017-12-07

Bo Helligsøe
2016-08-16 – 2017-12-07

Carsten Raundahl
2016-04-01 – 2016-08-16
Board members: Søren Sandholm Overgaard
2022-02-09 –

Claus Møller
2017-12-07 –

Bo Evald Kristensen
2018-05-01 –

Lena Trend
2020-02-25 – 2022-02-09

Henrik Vagn Hansen
2018-05-01 – 2020-02-25

Jesper Kaas Horsbøl
2017-12-07 – 2018-05-01

Morten Sjøstrand Fagerlund
2017-12-07 – 2018-05-01