Erhverv og Bolig Byg A/S
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Active
- Registration 40580298
- A/S
- Established 27 May, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 27 May, 2019 - Address
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- Registration number
- Registration 40580298
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Ringsted Paulsen
2019-05-27 – 20% ownership (2025-03-19 – ) 32.52% ownership (2019-08-01 – 2022-10-25 ) 50% ownership (2019-05-27 – 2019-07-31 ) 20% voting rights (2025-03-19 – ) 32.52% voting rights (2019-08-01 – 2022-10-25 ) 50% voting rights (2019-05-27 – 2019-07-31 ) -
Jacob Riis Sørensen
2019-05-27 – 50% ownership (2019-05-27 – 2025-03-18 ) 80% ownership (2025-03-19 – ) 50% voting rights (2019-05-27 – 2025-03-18 ) 80% voting rights (2025-03-19 – )
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- Legal owners
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J R Sørensen Holding ApS 50% ownership (2019-06-01 – 2025-03-18 ) 66.67% ownership (2025-03-19 – ) 50% voting rights (2019-06-01 – 2025-03-18 ) 66.67% voting rights (2025-03-19 – )
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CPHII ApS 25% ownership (2019-08-01 – 2022-10-25 ) 50% ownership (2022-10-26 – 2025-03-18 ) 20% ownership (2025-03-19 – ) 25% voting rights (2019-08-01 – 2022-10-25 ) 50% voting rights (2022-10-26 – 2025-03-18 ) 20% voting rights (2025-03-19 – )
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J R Sørensen Holding ApS 50% ownership (2019-06-01 – 2025-03-18 ) 66.67% ownership (2025-03-19 – ) 50% voting rights (2019-06-01 – 2025-03-18 ) 66.67% voting rights (2025-03-19 – )
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CPHII ApS 25% ownership (2019-08-01 – 2022-10-25 ) 50% ownership (2022-10-26 – 2025-03-18 ) 20% ownership (2025-03-19 – ) 25% voting rights (2019-08-01 – 2022-10-25 ) 50% voting rights (2022-10-26 – 2025-03-18 ) 20% voting rights (2025-03-19 – )
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C. PAULSEN HOLDING ApS 50% ownership (2019-06-01 – 2019-07-31 ) 20% ownership (2019-08-01 – 2022-10-26 ) 50% voting rights (2019-06-01 – 2019-07-31 ) 20% voting rights (2019-08-01 – 2022-10-26 )
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CPHII ApS 25% ownership (2019-08-01 – 2022-10-25 ) 50% ownership (2022-10-26 – 2025-03-18 ) 20% ownership (2025-03-19 – ) 25% voting rights (2019-08-01 – 2022-10-25 ) 50% voting rights (2022-10-26 – 2025-03-18 ) 20% voting rights (2025-03-19 – )
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C. PAULSEN HOLDING ApS 50% ownership (2019-06-01 – 2019-07-31 ) 20% ownership (2019-08-01 – 2022-10-26 ) 50% voting rights (2019-06-01 – 2019-07-31 ) 20% voting rights (2019-08-01 – 2022-10-26 )
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- Directors
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Jacob Riis Sørensen
2019-06-01 –
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- Board members
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Christian Ringsted Paulsen
2019-06-01 – -
Jacob Riis Sørensen
2019-06-01 – -
Per Hansen
2022-09-05 – -
Henrik Hedegård Lyhne
2025-01-08 – 2025-01-13 -
Steffen Tang Lystbæk
2022-09-05 – 2024-03-05 -
Per Hansen
2019-06-01 – 2022-09-04 -
Tonny Vangsgaard Gravesen
2019-06-01 – 2022-05-18
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- Subsidiaries
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Bugthusene Følle ApS 33.33% ownership (2022-02-11 – ) 33.33% voting rights (2022-02-11 – )
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Employees
Erhverv og Bolig Byg A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.