Koncenton Vækstbyer A/S
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Active
- Registration 39493365
- A/S
- Established 16 April, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Marcus
2018-04-16 – 2018-08-07 36.25% ownership (2018-04-16 – 2018-08-07 ) 36.25% voting rights (2018-04-16 – 2018-08-07 ) -
Peter Krogsgaard Jørgensen
2018-04-16 – 2018-08-07 36.25% ownership (2018-04-16 – 2018-08-07 ) 36.25% voting rights (2018-04-16 – 2018-08-07 )
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- Legal owners
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RYDAHL FINANS ApS 10% ownership (2019-02-08 – ) 10% voting rights (2019-02-08 – )
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Hybsch Connect Holding ApS 10% ownership (2019-05-10 – ) 10% voting rights (2019-05-10 – )
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SAAN HOLDING A/S 5% ownership (2019-02-08 – 2019-03-07 ) 5% voting rights (2019-02-08 – 2019-03-07 )
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HBUH Ejendomme DK ApS 15% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2019-02-08 ) 15% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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PK HOLDING, THISTED ApS 5% ownership (2018-10-10 – 2019-02-08 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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CSA 2005 HOLDING ApS 50% ownership (2018-08-07 – 2018-09-10 ) 20% ownership (2018-09-11 – 2018-10-09 ) 10% ownership (2018-10-10 – 2018-11-08 ) 5% ownership (2018-11-09 – 2019-02-08 ) 50% voting rights (2018-08-07 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2018-10-09 ) 10% voting rights (2018-10-10 – 2018-11-08 ) 5% voting rights (2018-11-09 – 2019-02-08 )
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WHALE TALE ApS 25% ownership (2018-08-07 – 2018-09-10 ) 15% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2019-02-08 ) 25% voting rights (2018-08-07 – 2018-09-10 ) 15% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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Ingvar Bundgaard Jensen Holding ApS 5% ownership (2018-11-09 – 2019-02-08 ) 5% voting rights (2018-11-09 – 2019-02-08 )
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CHRISTINA HJORTSHØJ HOLDING ApS 10% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2018-11-09 ) 10% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2018-11-09 )
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CSA 2005 HOLDING ApS 50% ownership (2018-08-07 – 2018-09-10 ) 20% ownership (2018-09-11 – 2018-10-09 ) 10% ownership (2018-10-10 – 2018-11-08 ) 5% ownership (2018-11-09 – 2019-02-08 ) 50% voting rights (2018-08-07 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2018-10-09 ) 10% voting rights (2018-10-10 – 2018-11-08 ) 5% voting rights (2018-11-09 – 2019-02-08 )
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JUH HOLDING II ApS 5% ownership (2018-09-11 – 2018-10-10 ) 5% voting rights (2018-09-11 – 2018-10-10 )
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HN HOLDING HADERSLEV ApS 5% ownership (2018-09-11 – 2018-10-10 ) 5% voting rights (2018-09-11 – 2018-10-10 )
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JJS HOLDING ApS 5% ownership (2018-09-11 – 2018-10-10 ) 5% voting rights (2018-09-11 – 2018-10-10 )
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Mia Wenzel Wegler
2018-09-11 – 2018-10-10 5% ownership (2018-09-11 – 2018-10-10 ) 5% voting rights (2018-09-11 – 2018-10-10 ) -
CSA 2005 HOLDING ApS 50% ownership (2018-08-07 – 2018-09-10 ) 20% ownership (2018-09-11 – 2018-10-09 ) 10% ownership (2018-10-10 – 2018-11-08 ) 5% ownership (2018-11-09 – 2019-02-08 ) 50% voting rights (2018-08-07 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2018-10-09 ) 10% voting rights (2018-10-10 – 2018-11-08 ) 5% voting rights (2018-11-09 – 2019-02-08 )
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CHRISTINA HJORTSHØJ HOLDING ApS 10% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2018-11-09 ) 10% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2018-11-09 )
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WHALE TALE ApS 25% ownership (2018-08-07 – 2018-09-10 ) 15% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2019-02-08 ) 25% voting rights (2018-08-07 – 2018-09-10 ) 15% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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HBUH Ejendomme DK ApS 15% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2019-02-08 ) 15% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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IKRO ApS 5% ownership (2018-08-07 – 2018-09-11 ) 5% voting rights (2018-08-07 – 2018-09-11 )
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IVER ALBÆK ApS 5% ownership (2018-08-07 – 2018-09-11 ) 5% voting rights (2018-08-07 – 2018-09-11 )
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WHALE TALE ApS 25% ownership (2018-08-07 – 2018-09-10 ) 15% ownership (2018-09-11 – 2018-10-09 ) 5% ownership (2018-10-10 – 2019-02-08 ) 25% voting rights (2018-08-07 – 2018-09-10 ) 15% voting rights (2018-09-11 – 2018-10-09 ) 5% voting rights (2018-10-10 – 2019-02-08 )
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CSA 2005 HOLDING ApS 50% ownership (2018-08-07 – 2018-09-10 ) 20% ownership (2018-09-11 – 2018-10-09 ) 10% ownership (2018-10-10 – 2018-11-08 ) 5% ownership (2018-11-09 – 2019-02-08 ) 50% voting rights (2018-08-07 – 2018-09-10 ) 20% voting rights (2018-09-11 – 2018-10-09 ) 10% voting rights (2018-10-10 – 2018-11-08 ) 5% voting rights (2018-11-09 – 2019-02-08 )
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Koncenton Private Placement A/S 100% ownership (2018-04-16 – 2018-08-07 ) 100% voting rights (2018-04-16 – 2018-08-07 )
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- Directors
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Henrik Skovsby
2024-10-14 – -
Peter Krogsgaard Jørgensen
2022-04-28 – 2024-10-14 -
Anders Marcus
2018-04-16 – 2022-04-28
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- Board members
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Torben Hedegaard Sørensen
2022-04-28 – -
Niels Peter Dahl
2019-03-05 – -
Gordon Richardt Pedersen
2019-03-05 – 2024-05-29 -
Daniel Lerup
2019-03-05 – 2022-04-28 -
Lars Bentsen
2018-04-16 – 2019-03-05 -
Anders Marcus
2018-04-16 – 2019-03-05 -
Søren Dahlgaard
2018-04-16 – 2019-03-05
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- Subsidiaries
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Mølleriet ApS 100% ownership (2018-12-11 – ) 100% voting rights (2018-12-11 – )
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Kobbelvænget 1 A/S 100% ownership (2023-01-17 – ) 100% voting rights (2023-01-17 – )
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Projekt Svendborg II ApS 100% ownership (2021-03-19 – ) 100% voting rights (2021-03-19 – )
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Projekt Svendborg I ApS 100% ownership (2021-02-10 – ) 100% voting rights (2021-02-10 – )
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Projekt Svendborg III ApS 100% ownership (2022-02-10 – ) 100% voting rights (2022-02-10 – )
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Employees
Koncenton Vækstbyer A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.