West-Coast Real Estate III A/S
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Active
- Registration 38418246
- A/S
- Established 9 February, 2017
Relations
Past relations
- Legal owners
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WCRE III Holding A/S 100% ownership (2021-12-03 – ) 100% voting rights (2021-12-03 – )
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TYGESEN COMPANY A/S 5% ownership (2017-02-09 – 2021-12-03 ) 5% voting rights (2017-02-09 – 2021-12-03 )
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E. BANK LAURIDSEN HOLDING A/S 15% ownership (2017-02-09 – 2021-12-03 ) 15% voting rights (2017-02-09 – 2021-12-03 )
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KURT SKOV HOLDING A/S 5% ownership (2017-02-09 – 2021-12-03 ) 5% voting rights (2017-02-09 – 2021-12-03 )
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CLAUS SØRENSENS FOND HOLDING A/S 15% ownership (2017-02-09 – 2021-12-03 ) 15% voting rights (2017-02-09 – 2021-12-03 )
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STYRUP HOLDING A/S 5% ownership (2019-05-14 – 2021-12-03 ) 5% voting rights (2019-05-14 – 2021-12-03 )
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REKA KL Holding A/S 20% ownership (2017-02-09 – 2021-12-03 ) 20% voting rights (2017-02-09 – 2021-12-03 )
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Henning G. Kruse Holding A/S 15% ownership (2019-01-31 – 2021-12-03 ) 15% voting rights (2019-01-31 – 2021-12-03 )
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T. Tygesen Invest ApS 5% ownership (2020-11-25 – 2021-12-03 ) 5% voting rights (2020-11-25 – 2021-12-03 )
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Tygesen Finans ApS 5% ownership (2017-02-09 – 2020-11-24 ) 5% voting rights (2017-02-09 – 2020-11-24 )
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STYRUP HOLDING ApS 5% ownership (2017-02-09 – 2019-05-13 ) 5% voting rights (2017-02-09 – 2019-05-13 )
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HENNING G. KRUSE HOLDING A/S 15% ownership (2017-02-09 – 2019-01-30 ) 15% voting rights (2017-02-09 – 2019-01-30 )
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- Directors
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Jesper Kristensen
2017-02-09 –
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- Board members
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Morten Husted Christensen
2025-04-29 – -
Lars Kjærgaard
2020-05-26 – -
René Lynge
2025-04-29 – -
Peter Kirk Larsen
2017-02-09 – -
Claus Tygesen
2017-02-09 – -
Jesper Kristensen
2017-02-09 – -
Kasper Kruse Kolenda
2023-06-26 – -
John Riis Andersen
2017-02-09 – -
Erik Bank Lauridsen
2017-02-09 – 2025-04-29 -
Sara Bank Lauridsen
2021-05-27 – 2025-04-29 -
Marianne Kolenda Kruse
2017-02-09 – 2023-06-26 -
Per Bank Lauridsen
2017-02-09 – 2021-05-27 -
Henning Georg Kruse
2017-02-09 – 2021-05-27
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- Subsidiaries
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Trongårds Have A/S 50% ownership (2017-05-15 – 2017-10-31 ) 50% voting rights (2017-05-15 – 2017-10-31 )
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Kongeåhaven 2 ApS 100% ownership (2019-03-14 – ) 100% voting rights (2019-03-14 – )
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Fjordrækkerne ApS 100% ownership (2019-09-24 – ) 100% voting rights (2019-09-24 – )
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Flyvestationen Holding ApS 66.67% ownership (2018-08-24 – ) 50% voting rights (2018-08-24 – )
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HTC A09 ApS 66.67% ownership (2020-05-11 – 2021-06-25 ) 66.67% voting rights (2020-05-11 – 2021-06-25 )
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HTC A11 ApS 66.67% ownership (2020-05-11 – 2021-06-25 ) 66.67% voting rights (2020-05-11 – 2021-06-25 )
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HTC A14 ApS 66.67% ownership (2020-05-11 – 2021-06-25 ) 66.67% voting rights (2020-05-11 – 2021-06-25 )
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HTC A16 ApS 66.67% ownership (2020-05-11 – 2021-06-25 ) 66.67% voting rights (2020-05-11 – 2021-06-25 )
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Project HT 1 Holding ApS 66.67% ownership (2021-06-25 – ) 66.67% voting rights (2021-06-25 – )
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Project HT 2 Holding ApS 66.67% ownership (2021-06-25 – ) 66.67% voting rights (2021-06-25 – )
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Employees
West-Coast Real Estate III A/S has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 December, 2024.