Mitrax Ejendomme A/S

  • Active

  • Registration 40848770
  • A/S
  • Established 7 October, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 October, 2019
Address
Ventrupparken 2
C/O Skanlog A/S
2670 Greve
Denmark
Registration number
Registration 40848770

Relations

Past relations
Legal owners
  • Mitrax Holding A/S 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )
  • Skanlog Gruppen ApS 10% ownership (2022-05-03 – 2025-06-23 ) 10% voting rights (2022-05-03 – 2025-06-23 )
  • M&C HOLDING ApS 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • PER STJERNE DAMGÅRD HOLDING ApS 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • STYKGODSCENTRET SKIVE HOLDING A/S 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • DET GAMLE GODS ApS 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • KLC HOLDING ApS 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • DANSK DISTRIBUTION A/S 5% ownership (2019-10-07 – 2025-06-23 ) 5% voting rights (2019-10-07 – 2025-06-23 )
  • DLB Ejendomme ApS 10% ownership (2023-07-20 – 2025-06-23 ) 10% voting rights (2023-07-20 – 2025-06-23 )
  • RØMMING Finans A/S 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • ZENIT RØNNE ApS 10% ownership (2019-10-07 – 2025-06-23 ) 10% voting rights (2019-10-07 – 2025-06-23 )
  • JØRGEN JENSEN DISTRIBUTION A/S 10% ownership (2019-10-07 – 2023-07-20 ) 10% voting rights (2019-10-07 – 2023-07-20 )
  • Ejendomsselskabet Smedeland 22 ApS 10% ownership (2019-10-07 – 2022-05-03 ) 10% voting rights (2019-10-07 – 2022-05-03 )
Directors
Board members
Subsidiaries
  • Mitrax Syd ApS 100% ownership (2025-06-04 – ) 100% voting rights (2025-06-04 – )
  • Mitrax Nord ApS 100% ownership (2021-07-15 – ) 100% voting rights (2021-07-15 – )