A/S Bolig Tusindfryd Silkeborg II
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Active
- Registration 40535659
- A/S
- Established 22 May, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 May, 2019 - Address
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- Registration number
- Registration 40535659
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Helligsøe
2019-11-15 – 2020-02-27 40% ownership (2019-11-15 – 2020-02-27 ) 40% voting rights (2019-11-15 – 2020-02-27 ) -
Peter Alexis Georg Jein
2019-11-15 – 2020-02-27 20.3% ownership (2019-11-15 – 2020-02-27 ) 50% voting rights (2019-11-15 – 2020-02-27 ) -
Birgit Michelle Lind Olesen
2019-05-22 – 2019-11-15 20% ownership (2019-05-22 – 2019-11-15 ) 20% voting rights (2019-05-22 – 2019-11-15 ) -
Michael Lind Olesen
2019-05-22 – 2019-11-15 40% ownership (2019-05-22 – 2019-11-15 ) 40% voting rights (2019-05-22 – 2019-11-15 ) -
Ole Lind Olesen
2019-05-22 – 2019-11-15 40% ownership (2019-05-22 – 2019-11-15 ) 40% voting rights (2019-05-22 – 2019-11-15 )
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- Legal owners
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Lars Sørensen
2020-02-27 – 5% ownership (2020-02-27 – ) 5% voting rights (2020-02-27 – ) -
Johannes Stampe Lambertsen Sørensen
2020-02-27 – 5% ownership (2020-02-27 – ) 5% voting rights (2020-02-27 – ) -
Bjarne Vognsen
2020-02-27 – 5% ownership (2020-02-27 – ) 5% voting rights (2020-02-27 – ) -
Tonni Birk Sørensen
2020-02-27 – 5% ownership (2020-02-27 – ) 5% voting rights (2020-02-27 – ) -
Jakob Bejer
2020-02-27 – 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – ) -
Inga Zeest Mogensen
2020-02-27 – 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – ) -
UJ MED HOLDING ApS 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – )
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ANDIGÅRDEN HOLDING ApS 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – )
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BFS HOLDING RANDERS ApS 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – )
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Passat Invest ApS 20% ownership (2020-02-27 – ) 20% voting rights (2020-02-27 – )
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Listom ApS 10% ownership (2020-02-27 – ) 10% voting rights (2020-02-27 – )
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Crescendo Invest A/S 100% ownership (2019-11-15 – 2020-02-27 ) 100% voting rights (2019-11-15 – 2020-02-27 )
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OLE LIND OLESEN HOLDING ApS 33.33% ownership (2019-05-22 – 2019-11-15 ) 33.33% voting rights (2019-05-22 – 2019-11-15 )
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BIRGIT LIND OLESEN HOLDING ApS 20% ownership (2019-05-22 – 2019-11-15 ) 20% voting rights (2019-05-22 – 2019-11-15 )
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MICHAEL LIND OLESEN HOLDING ApS 33.33% ownership (2019-05-22 – 2019-11-15 ) 33.33% voting rights (2019-05-22 – 2019-11-15 )
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- Directors
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Poul Mogensen
2023-02-22 – -
Christian Gersdorff Stenbjerre
2019-11-15 – 2023-02-22 -
Bo Helligsøe
2019-11-15 – 2020-05-14 -
Birgit Michelle Lind Olesen
2019-05-22 – 2019-11-15
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- Board members
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Bjarne Vognsen
2021-01-28 – -
Tonni Birk Sørensen
2020-05-14 – -
Poul Mogensen
2020-05-14 – -
Bjarne Vognsen
2020-05-14 – 2021-01-27 -
Birgit Michelle Lind Olesen
2019-05-22 – 2019-11-15 -
Michael Lind Olesen
2019-05-22 – 2019-11-15 -
Ole Lind Olesen
2019-05-22 – 2019-11-15
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- Subsidiaries
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Domus Tusindfryd 73 ApS 100% ownership (2019-05-22 – ) 100% voting rights (2019-05-22 – )
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