Imbro REIT A/S

Past relations

Ultimate beneficial owners (UBOs): Lars Thomsen
2019-10-01 – 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )

Carsten Bruun Madsen
2019-10-01 – 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
Legal owners: PRO KAPITAL ApS 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )

Lathom Holding ApS 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
Directors: Lars Thomsen
2019-10-01 –
Board members: Lars Thomsen
2019-10-01 –

Thomas Nordahl Madsen
2024-06-28 –

Carsten Bruun Madsen
2019-10-01 –

Brian Maarbjerg Busk
2019-10-01 – 2024-06-28
Subsidiaries: Imbro - Langfredparken III A/S 5% ownership (2020-11-02 – ) 5% voting rights (2020-11-02 – )

Horsens City A/S 10% ownership (2019-10-02 – ) 10% voting rights (2019-10-02 – )

Imbro Udbytte - Birkende-Odense P/S 5% ownership (2020-11-25 – ) 5% voting rights (2020-11-25 – )

Honningvænget ApS 10% ownership (2021-11-22 – ) 10% voting rights (2021-11-22 – )