ProfaGroup Ejendom ApS
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Inactive
- Registration 38012886
- APS
- Established 15 September, 2016
- Dissolved 16 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Ib Jørgensen
2016-09-16 – 2019-12-16 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 ) -
Henrik Højberg Jensen
2016-09-16 – 2019-12-16 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 ) -
Christian Balling
2016-09-16 – 2019-12-16 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 ) -
Mikica Zivadinovic Bolvig
2016-09-16 – 2019-12-16 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 )
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- Legal owners
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MFMB HOLDING ApS 25% ownership (2018-04-17 – 2019-12-16 ) 25% voting rights (2018-04-17 – 2019-12-16 )
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HOLDINGSELSKABET AF 1. JULI 2009 ApS 25% ownership (2017-12-21 – 2019-12-16 ) 25% voting rights (2017-12-21 – 2019-12-16 )
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TEKGLAS ApS 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 )
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HØJBERG & MINDEGAARD ApS 25% ownership (2016-09-16 – 2019-12-16 ) 25% voting rights (2016-09-16 – 2019-12-16 )
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ProfaGroup A/S 25% ownership (2016-09-16 – 2018-04-17 ) 25% voting rights (2016-09-16 – 2018-04-17 )
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Michael Ib Jørgensen
2016-09-16 – 2017-12-21 25% ownership (2016-09-16 – 2017-12-21 ) 25% voting rights (2016-09-16 – 2017-12-21 )
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- Directors
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Mikica Zivadinovic Bolvig
2016-09-15 – 2019-06-25
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- Board members
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Henrik Højberg Jensen
2016-09-15 – 2019-08-13 -
Christian Balling
2016-09-15 – 2019-08-13 -
Michael Ib Jørgensen
2016-09-15 – 2019-06-25 -
Mikica Zivadinovic Bolvig
2016-09-15 – 2019-06-25
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