A/S Bolig Mallingparken

  • Active

  • Registration 40035095
  • A/S
  • Established 19 November, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 November, 2018
Address
Sønderhøj 8, 3.
C/O Crescendo A/S
8260 Viby J
Denmark
Phone: 87334488
Registration number
Registration 40035095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Gersdorff Stenbjerre
    2021-12-30 – 2022-02-21 40% ownership (2021-12-30 – 2022-02-21 ) 40% voting rights (2021-12-30 – 2022-02-21 )
  • Peter Alexis Georg Jein
    2021-12-30 – 2022-02-21 10.3% ownership (2021-12-30 – 2022-02-21 ) 40% voting rights (2021-12-30 – 2022-02-21 )
  • Jørn Dybbro Klokkerholm
    2020-05-25 – 2021-12-30 0.68% ownership (2020-11-27 – 2021-12-30 ) 6.74% ownership (2020-05-25 – 2020-11-26 ) 56.1% voting rights (2020-05-25 – 2021-12-30 )
  • Marianne Dybbro Klokkerholm
    2020-05-25 – 2021-12-30 46.63% ownership (2020-05-25 – 2020-11-26 ) 49.66% ownership (2020-11-27 – 2021-12-30 ) 21.95% voting rights (2020-05-25 – 2021-12-30 )
  • Anette Dybbro Klokkerholm
    2020-05-25 – 2021-12-30 46.63% ownership (2020-05-25 – 2020-11-26 ) 49.66% ownership (2020-11-27 – 2021-12-30 ) 21.95% voting rights (2020-05-25 – 2021-12-30 )
  • Martin Møller Andersen
    2018-11-19 – 2020-05-25 35% ownership (2018-11-19 – 2020-05-25 ) 35% voting rights (2018-11-19 – 2020-05-25 )
Legal owners
  • Henning Holm Christensen
    2022-02-21 – 5% ownership (2022-02-21 – ) 5% voting rights (2022-02-21 – )
  • Allan Christensen
    2022-02-21 – 5% ownership (2022-02-21 – ) 5% voting rights (2022-02-21 – )
  • Jakob Bejer
    2022-02-21 – 5% ownership (2022-02-21 – ) 5% voting rights (2022-02-21 – )
  • TANDLÆGESELSKABET BO JØRGENSEN ApS 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • SKANDERBY HOLDING ApS 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • KOKLUND HOLDING ApS 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • BRIK EJENDOMME ApS 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • Shogun Invest ApS 10% ownership (2022-02-21 – ) 10% voting rights (2022-02-21 – )
  • Tarmac Invest II ApS 10% ownership (2022-04-12 – ) 10% voting rights (2022-04-12 – )
  • MYGIND MANAGEMENT ApS 10% ownership (2022-02-21 – 2022-12-01 ) 10% voting rights (2022-02-21 – 2022-12-01 )
  • Tarmac Invest ApS 10% ownership (2022-02-21 – 2022-04-12 ) 10% voting rights (2022-02-21 – 2022-04-12 )
  • Crescendo Invest A/S 100% ownership (2021-12-30 – 2022-02-21 ) 100% voting rights (2021-12-30 – 2022-02-21 )
  • AMJ HOLDING ApS 100% ownership (2020-05-25 – 2021-12-30 ) 100% voting rights (2020-05-25 – 2021-12-30 )
  • INNCON A/S 100% ownership (2018-11-19 – 2020-05-25 ) 100% voting rights (2018-11-19 – 2020-05-25 )
Directors
Board members