Lærkebolig ApS, Frederikssund
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Active
- Registration 39880091
- APS
- Established 10 September, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kai Ingolf Edelved
2018-09-10 – 2020-12-30 50% ownership (2018-09-10 – 2020-12-30 ) 50% voting rights (2018-09-10 – 2020-12-30 ) -
Stig Thorsen
2018-09-10 – 2020-12-30 50% ownership (2018-09-10 – 2020-12-30 ) 50% voting rights (2018-09-10 – 2020-12-30 )
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- Legal owners
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PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER 20% ownership (2021-06-01 – ) 20% voting rights (2021-06-01 – )
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Pensionskassen Arkitekter & Designere 10% ownership (2021-06-01 – ) 10% voting rights (2021-06-01 – )
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SAMPENSION KP DANMARK A/S 50% ownership (2021-06-01 – ) 50% voting rights (2021-06-01 – )
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PENSIONSKASSEN FOR TEKNIKUM- OG DIPLOMINGENIØRER 5% ownership (2021-06-01 – ) 5% voting rights (2021-06-01 – )
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Taube Property Development AB
2019-04-10 – 2021-06-01 20% ownership (2019-04-10 – 2021-06-01 ) 20% voting rights (2019-04-10 – 2021-06-01 ) -
KIE HOLDING ApS 33.33% ownership (2020-12-30 – 2021-06-01 ) 33.33% voting rights (2020-12-30 – 2021-06-01 )
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SPD Udvikling ApS 100% ownership (2018-09-10 – 2020-12-29 ) 33.33% ownership (2020-12-30 – 2021-06-01 ) 66.67% voting rights (2018-09-10 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – 2021-06-01 )
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SPD Udvikling ApS 100% ownership (2018-09-10 – 2020-12-29 ) 33.33% ownership (2020-12-30 – 2021-06-01 ) 66.67% voting rights (2018-09-10 – 2020-12-29 ) 33.33% voting rights (2020-12-30 – 2021-06-01 )
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- Directors
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Martin Rauhe Pedersen
2021-06-01 – -
Stig Thorsen
2018-09-10 – 2021-06-01
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- Board members
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Martin Rauhe Pedersen
2021-09-16 – -
Torbjørn Lange
2021-06-01 – -
Rasmus Tore Lund Jacobsen
2021-06-01 – -
Rune Holmgaard-Poulsen
2021-06-01 – 2021-09-16
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