Core Bolig X Investoraktieselskab Nr. 1

Active
Registration 40644490
A/S
Established 4 July, 2019

Company information

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Legal form: Aktieselskab (A/S)
Status: Active
Established 4 July, 2019
Address: Axeltorv 2N, 4.
C/O Core Property P/S
1609 København V
Denmark
Registration number: Registration 40644490

Relations

Past relations

Legal owners: Nissen Family Group Investment A/S 10% ownership (2020-12-11 – ) 10% voting rights (2020-12-11 – )

HEBO Danmark Holding ApS 10% ownership (2020-12-11 – ) 10% voting rights (2020-12-11 – )

Camilla Louise Mathiesen
2019-11-05 – 2020-11-06 5% ownership (2019-11-05 – 2020-11-06 ) 5% voting rights (2019-11-05 – 2020-11-06 )

Komplementarselskabet CORE PROPERTY MANAGEMENT A/S 100% ownership (2019-07-04 – 2019-11-05 ) 100% voting rights (2019-07-04 – 2019-11-05 )

SYDBANK A/S 20% ownership (2019-07-04 – 2019-07-04 ) 20% voting rights (2019-07-04 – 2019-07-04 )

SPAR NORD BANK A/S 20% ownership (2019-07-04 – 2019-07-04 ) 20% voting rights (2019-07-04 – 2019-07-04 )

BØGESKOVINVEST ApS 20% ownership (2019-07-04 – 2019-07-04 ) 20% voting rights (2019-07-04 – 2019-07-04 )

L&B Capital A/S 20% ownership (2019-07-04 – 2019-07-04 ) 20% voting rights (2019-07-04 – 2019-07-04 )

NYKREDIT REALKREDIT A/S 20% ownership (2019-07-04 – 2019-07-04 ) 20% voting rights (2019-07-04 – 2019-07-04 )
Directors: Peder Sehested Lund
2025-01-01 –

Morten Munkager Knudsen
2025-01-01 –

Casper Elmelund Abild
2024-04-17 –

John Bødker
2019-07-04 – 2025-01-01

Niels Lorentz Nielsen
2019-07-04 – 2025-01-01
Board members: Frederikke Pontoppidan Nissen
2021-05-06 –

Henrik Nicolai Hørdum Clausen
2021-05-06 –

Henrik Hjortshøj-Nielsen
2021-05-06 –

Lene Sejersen
2021-05-06 –

Per Horndrup Yderholm
2019-07-04 – 2021-05-06

Niels Lorentz Nielsen
2019-07-04 – 2021-05-06

Morten Munkager Knudsen
2019-07-04 – 2021-05-06

Core Bolig X Investoraktieselskab Nr. 1

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Relations

Company information

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