Koncenton Carlsbergvej A/S

  • Active

  • Registration 39631431
  • A/S
  • Established 6 June, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 June, 2018
Address
Kristine Nielsens Gade 5
C/O Koncenton A/S
8000 Aarhus C
Denmark
Registration number
Registration 39631431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Marcus
    2018-06-06 – 2019-04-10 24.69% ownership (2019-02-18 – 2019-02-21 ) 25.11% ownership (2019-02-22 – 2019-04-10 ) 36.25% ownership (2018-06-06 – 2019-02-17 ) 24.69% voting rights (2019-02-18 – 2019-02-21 ) 25.11% voting rights (2019-02-22 – 2019-04-10 ) 36.25% voting rights (2018-06-06 – 2019-02-17 )
  • Peter Krogsgaard Jørgensen
    2018-06-06 – 2019-02-22 23.69% ownership (2019-02-18 – 2019-02-21 ) 24.11% ownership (2019-02-22 – 2019-02-22 ) 36.25% ownership (2018-06-06 – 2019-02-17 ) 23.69% voting rights (2019-02-18 – 2019-02-21 ) 24.11% voting rights (2019-02-22 – 2019-02-22 ) 36.25% voting rights (2018-06-06 – 2019-02-17 )
Legal owners
  • ML HOLDING ApS 10% ownership (2019-04-10 – 2020-11-12 ) 5% ownership (2020-11-13 – ) 10% voting rights (2019-04-10 – 2020-11-12 ) 5% voting rights (2020-11-13 – )
  • BORRING HOLDING A/S 20% ownership (2019-04-10 – 2020-11-12 ) 15% ownership (2020-11-13 – ) 20% voting rights (2019-04-10 – 2020-11-12 ) 15% voting rights (2020-11-13 – )
  • SA Ejendomme 2020 ApS 10% ownership (2020-12-07 – ) 10% voting rights (2020-12-07 – )
  • SMA HOLDING ApS 10% ownership (2019-04-10 – 2020-11-12 ) 5% ownership (2020-11-13 – 2020-12-07 ) 10% voting rights (2019-04-10 – 2020-11-12 ) 5% voting rights (2020-11-13 – 2020-12-07 )
  • FISKERISELSKABET HOUNISEN ApS 5% ownership (2019-04-10 – 2020-11-13 ) 5% voting rights (2019-04-10 – 2020-11-13 )
  • MARKUSMINDE HOLDING ApS 5% ownership (2019-04-10 – 2020-11-13 ) 5% voting rights (2019-04-10 – 2020-11-13 )
  • SMA HOLDING ApS 10% ownership (2019-04-10 – 2020-11-12 ) 5% ownership (2020-11-13 – 2020-12-07 ) 10% voting rights (2019-04-10 – 2020-11-12 ) 5% voting rights (2020-11-13 – 2020-12-07 )
  • BORRING HOLDING A/S 20% ownership (2019-04-10 – 2020-11-12 ) 15% ownership (2020-11-13 – ) 20% voting rights (2019-04-10 – 2020-11-12 ) 15% voting rights (2020-11-13 – )
  • ML HOLDING ApS 10% ownership (2019-04-10 – 2020-11-12 ) 5% ownership (2020-11-13 – ) 10% voting rights (2019-04-10 – 2020-11-12 ) 5% voting rights (2020-11-13 – )
  • Koncenton Private Placement A/S 100% ownership (2018-06-06 – 2019-04-10 ) 100% voting rights (2018-06-06 – 2019-04-10 )
Directors
Board members
Subsidiaries

Employees

Koncenton Carlsbergvej A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2025.