Tryg Real Estate Invest Denmark A/S
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Active
- Registration 39565382
- A/S
- Established 1 May, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Andreas Stakemann
2018-05-01 – 2019-01-25 100% ownership (2018-05-01 – 2019-01-25 ) 100% voting rights (2018-05-01 – 2019-01-25 )
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- Legal owners
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Tryg Real Estate Invest Holding A/S 100% ownership (2019-03-04 – ) 100% voting rights (2019-03-04 – )
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Tryg Ejendomme A/S 100% ownership (2019-01-25 – 2019-03-04 ) 100% voting rights (2019-01-25 – 2019-03-04 )
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ApS KBUS 38 nr.3117 100% ownership (2018-05-01 – 2019-01-25 ) 100% voting rights (2018-05-01 – 2019-01-25 )
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- Directors
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Mark Leire Falk
2024-01-15 – -
Mikkel Krøyer
2019-10-22 – 2024-04-05 -
Pål Rosendahl
2019-01-25 – 2023-12-12 -
Peter Andreas Stakemann
2018-12-03 – 2019-01-25 -
Peter Andreas Stakemann
2018-05-01 – 2018-11-28
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- Board members
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Lene Margrethe Bruun Brockhoff
2025-05-22 – -
Lars Jørgen Christensen
2020-01-13 – -
Anders Rolskov-Eriksen
2024-11-20 – -
Mads Hørberg
2019-01-25 – 2025-05-22 -
Mikkel Krøyer
2024-04-02 – 2024-11-20 -
Mark Leire Falk
2024-04-02 – 2024-08-21 -
Pål Rosendahl
2019-01-25 – 2023-12-12 -
Kenneth Lillelund Winther
2019-01-25 – 2020-01-13 -
Thomas Jeffrey Malherbes Gullacksen
2018-12-03 – 2019-01-25 -
Ulf Lund
2018-12-03 – 2019-01-25 -
Peter Andreas Stakemann
2018-12-03 – 2019-01-25 -
Thomas Jeffrey Malherbes Gullacksen
2018-05-01 – 2018-11-28 -
Ulf Lund
2018-05-01 – 2018-11-28 -
Peter Andreas Stakemann
2018-05-01 – 2018-11-28
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- Subsidiaries
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Automatikvej Komplementar ApS 100% ownership (2025-05-19 – 2025-06-05 ) 100% voting rights (2025-05-19 – 2025-06-05 )
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