Core Bolig VIII Investoraktieselskab Nr. 2
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Active
- Registration 38354108
- A/S
- Established 20 January, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stig Hans Lausten
2017-03-06 – 8.42% ownership (2019-09-30 – ) 40% ownership (2017-03-06 – 2019-09-29 ) 40% voting rights (2017-03-06 – 2019-09-29 ) 42.11% voting rights (2019-09-30 – )
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- Legal owners
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KUNSTSTOF HOLDING ApS 33.33% ownership (2017-03-06 – ) 33.33% voting rights (2017-03-06 – )
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CHRISTIAN DUUS HOLDING ApS 10% ownership (2017-03-06 – ) 10% voting rights (2017-03-06 – )
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STAR INVEST A/S 15% ownership (2017-03-06 – ) 15% voting rights (2017-03-06 – )
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PEDER & VITTA LYSGAARD HOLDING A/S 10% ownership (2017-05-05 – ) 10% voting rights (2017-05-05 – )
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Moelholm C&C A/S 10% ownership (2017-03-06 – ) 10% voting rights (2017-03-06 – )
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CELKA ApS 10% ownership (2023-11-02 – 2024-10-16 ) 10% voting rights (2023-11-02 – 2024-10-16 )
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K. CHRISTIANSEN HOLDING A/S 10% ownership (2017-03-06 – 2023-11-02 ) 10% voting rights (2017-03-06 – 2023-11-02 )
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Core Property P/S 100% ownership (2017-01-20 – 2017-03-06 ) 100% voting rights (2017-01-20 – 2017-03-06 )
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- Directors
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Peder Sehested Lund
2025-01-01 – -
Morten Munkager Knudsen
2025-01-01 – -
Casper Elmelund Abild
2024-04-24 – -
John Bødker
2017-01-20 – 2025-01-01 -
Niels Lorentz Nielsen
2017-01-20 – 2025-01-01
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- Board members
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Per Henning Jensen
2024-04-24 – -
Anne Birgitte Bojen Justesen
2023-04-18 – -
Claus Bælum
2018-04-16 – -
Jacob Hübertz
2024-04-24 – 2025-04-25 -
Peter Lindegaard
2017-09-20 – 2024-04-24 -
Per Henning Jensen
2017-09-20 – 2024-04-23 -
Søren Thygesen
2017-09-20 – 2023-04-18 -
Charlotte Foght Linnemann Møller Wedel-Heinen
2017-09-20 – 2017-11-23 -
Tue Biede Koch
2017-01-20 – 2017-09-20 -
Niels Lorentz Nielsen
2017-01-20 – 2017-09-20 -
Per Horndrup Yderholm
2017-01-20 – 2017-09-20
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- Subsidiaries
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Core Bolig VIII Kommanditaktieselskab 10% ownership (2017-03-06 – 2017-05-04 ) 5% ownership (2017-05-05 – 2017-06-30 ) 10% voting rights (2017-03-06 – 2017-05-04 ) 5% voting rights (2017-05-05 – 2017-06-30 )
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Core Bolig VIII Kommanditaktieselskab 10% ownership (2017-03-06 – 2017-05-04 ) 5% ownership (2017-05-05 – 2017-06-30 ) 10% voting rights (2017-03-06 – 2017-05-04 ) 5% voting rights (2017-05-05 – 2017-06-30 )
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