Core Bolig IX Investoraktieselskab Nr. 15

Active
Registration 39537052
A/S
Established 1 May, 2018

Company information

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Legal form: Aktieselskab (A/S)
Status: Active
Established 1 May, 2018
Address: Axeltorv 2N, 4.
C/O Core Property P/S
1609 København V
Denmark
Registration number: Registration 39537052

Relations

Past relations

Legal owners: TANDLÆGEHOLDINGSELSKABET M & J VIVILD ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

SPECIALLÆGESELSKABET PASCAL BONVIN ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

JØRGENSEN HOLDING ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

CM HOLDING KOLDING ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

AC DANMARK HOLDING A/S 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

EJENDOMSSELSKABET HØJ ANDERSEN ApS 66.67% ownership (2018-05-30 – 2018-11-05 ) 15% ownership (2018-11-06 – ) 50% voting rights (2018-05-30 – 2018-11-05 ) 15% voting rights (2018-11-06 – )

DAHL INVEST A/S 33.33% ownership (2018-05-30 – 2018-11-05 ) 10% ownership (2018-11-06 – ) 33.33% voting rights (2018-05-30 – 2018-11-05 ) 10% voting rights (2018-11-06 – )

JOHS. CHRISTENSEN & SØNNER HOLDING ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

FLEMMING MØLLER HOLDING ApS 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )

DAHL INVEST A/S 33.33% ownership (2018-05-30 – 2018-11-05 ) 10% ownership (2018-11-06 – ) 33.33% voting rights (2018-05-30 – 2018-11-05 ) 10% voting rights (2018-11-06 – )

EJENDOMSSELSKABET HØJ ANDERSEN ApS 66.67% ownership (2018-05-30 – 2018-11-05 ) 15% ownership (2018-11-06 – ) 50% voting rights (2018-05-30 – 2018-11-05 ) 15% voting rights (2018-11-06 – )

Komplementarselskabet CORE PROPERTY MANAGEMENT A/S 100% ownership (2018-05-01 – 2018-05-30 ) 100% voting rights (2018-05-01 – 2018-05-30 )
Directors: Peder Sehested Lund
2025-01-01 –

Morten Munkager Knudsen
2025-01-01 –

Casper Elmelund Abild
2024-04-24 –

John Bødker
2018-05-01 – 2025-01-01

Niels Lorentz Nielsen
2018-05-01 – 2025-01-01
Board members: Morten Schou
2019-01-24 –

Peter Reedtz
2019-01-24 –

Jan Gert Thomsen
2019-01-24 –

Niels Lorentz Nielsen
2018-05-01 – 2019-01-24

Klaus Landberg Jensen
2018-05-01 – 2019-01-24

Tue Biede Koch
2018-05-01 – 2019-01-24

Core Bolig IX Investoraktieselskab Nr. 15

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