Properties Investment APS

Past relations

Ultimate beneficial owners (UBOs): Jeppe Bilenberg Oehlenschlæger
2018-02-14 – 33.33% ownership (2018-02-14 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2018-02-14 – 2018-12-31 ) 50% voting rights (2019-01-01 – )

Ulrick Winther Rasselnberg
2018-02-14 – 33.33% ownership (2018-02-14 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 33.33% voting rights (2018-02-14 – 2018-12-31 ) 50% voting rights (2019-01-01 – )

Martin Due Edelved
2018-02-14 – 2019-01-01 33.33% ownership (2018-02-14 – 2019-01-01 ) 33.33% voting rights (2018-02-14 – 2019-01-01 )
Legal owners: J BILENBERG INVEST ApS 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )

Rasselnberg Holding ApS 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )

M Due Holding ApS 33.33% ownership (2018-02-14 – 2019-01-01 ) 33.33% voting rights (2018-02-14 – 2019-01-01 )
Directors: Jeppe Bilenberg Oehlenschlæger
2018-02-14 –
Board members: Martin Due Edelved
2018-02-14 –

Jeppe Bilenberg Oehlenschlæger
2018-02-14 –

Ulrick Winther Rasselnberg
2018-02-14 –
Subsidiaries: TBG 20-22 ApS 66.67% ownership (2018-02-14 – ) 66.67% voting rights (2018-02-14 – )

JBG 25 ApS 100% ownership (2019-03-07 – ) 100% voting rights (2019-03-07 – )

RMK 23 ApS 66.67% ownership (2020-11-25 – ) 66.67% voting rights (2020-11-25 – )

HVG 57 ApS 100% ownership (2021-12-07 – ) 100% voting rights (2021-12-07 – )