Heimstaden Toghavegården ApS
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Active
- Registration 39170477
- APS
- Established 15 December, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 December, 2017 - Address
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- Registration number
- Registration 39170477
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivar Erik Tollefsen
2022-12-06 – 2.66% ownership (2022-12-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – ) -
Ninja Tollefsen
2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 ) -
René Birch
2019-01-31 – 2020-12-01 11.06% ownership (2019-10-18 – 2020-12-01 ) 12.5% ownership (2019-01-31 – 2019-10-17 ) 43.5% voting rights (2019-01-31 – 2019-10-17 ) 44.26% voting rights (2019-10-18 – 2020-12-01 ) -
Gustav Dahlmann Birch
2019-10-18 – 2019-12-02 29.64% ownership (2019-10-18 – 2019-12-02 ) -
Marius Dahlmann Birch
2019-10-18 – 2019-12-02 29.64% ownership (2019-10-18 – 2019-12-02 ) -
Per Søndergaard Pedersen
2017-12-15 – 2019-01-31 25% ownership (2017-12-15 – 2019-01-31 ) 25% voting rights (2017-12-15 – 2019-01-31 ) -
Steen Jørgensen
2017-12-15 – 2019-01-31 25% ownership (2017-12-15 – 2019-01-31 ) 25% voting rights (2017-12-15 – 2019-01-31 )
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- Legal owners
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Heimstaden Blue ApS 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
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Birch NK Holding ApS 100% ownership (2019-05-28 – 2020-12-01 ) 100% voting rights (2019-05-28 – 2020-12-01 )
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Birch SN Sporbyen Holding ApS 100% ownership (2019-01-31 – 2019-05-27 ) 100% voting rights (2019-01-31 – 2019-05-27 )
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SporbyenScandia P/S 100% ownership (2017-12-15 – 2019-01-31 ) 100% voting rights (2017-12-15 – 2019-01-31 )
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- Directors
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Michael Byrgesen Hansen
2021-01-15 – -
Michael Visby Berthelsen
2020-12-01 – 2021-01-15 -
René Birch
2019-01-31 – 2020-12-01 -
Poul Konrad Beck
2019-10-09 – 2020-12-01 -
Steen Jørgensen
2017-12-15 – 2019-01-31 -
Erik Godtfredsen
2017-12-15 – 2019-01-31
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- Board members
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Cecilie Rust
2025-01-20 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Michael Byrgesen Hansen
2021-01-15 – -
Tina Hansen
2021-12-13 – 2025-02-27 -
Henrik Lildballe
2021-12-13 – 2025-01-20 -
Helge Krogsbøl
2021-01-15 – 2021-12-13 -
Henrik Lildballe
2021-01-15 – 2021-12-12 -
Jens Skovlunde Pedersen
2020-12-01 – 2021-01-15 -
Michael Visby Berthelsen
2020-12-01 – 2021-01-15 -
Merete Kjær Buchgreitz
2020-12-01 – 2021-01-15 -
Poul Konrad Beck
2019-01-31 – 2019-10-09 -
Lars Sørensen
2019-01-31 – 2019-10-09 -
Ole Elmegaard Mortensen
2019-01-31 – 2019-10-09 -
Per Søndergaard Pedersen
2017-12-15 – 2019-01-31 -
Steen Jørgensen
2017-12-15 – 2019-01-31 -
Søren Holm
2018-10-09 – 2019-01-31 -
Vivi Sørensen
2018-04-09 – 2018-10-09 -
Robert Andersen
2018-04-09 – 2018-10-08 -
Frede Clausen
2017-12-15 – 2018-04-09 -
Robert Andersen
2017-12-15 – 2018-04-08
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