PH Park 1+3 K/S

Legal form: Kommanditselskab (K/S)
Status: Active
Established 11 February, 2020
Address: Tuborg Havnevej 14
C/O Sampension Administrationsselskab A/S
2900 Hellerup
Denmark

[email protected]

Phone: 98126700
Registration number: Registration 41191147

Past relations

Ultimate beneficial owners (UBOs): Henrik Calum
2020-02-11 – 2020-12-15 100% ownership (2020-02-11 – 2020-12-15 ) 100% voting rights (2020-02-11 – 2020-12-15 )
Legal owners: SAMPENSION KP DANMARK A/S 50% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )

PENSIONSKASSEN FOR TEKNIKUM- OG DIPLOMINGENIØRER 5% ownership (2020-12-15 – ) 5% voting rights (2020-12-15 – )

Pensionskassen Arkitekter & Designere 10% ownership (2020-12-15 – ) 10% voting rights (2020-12-15 – )

PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER 20% ownership (2020-12-15 – ) 20% voting rights (2020-12-15 – )

Komplementarselskabet EJI DK ApS

Komplementarselskabet af 2018 ApS

CPH Udvikling ApS 100% ownership (2020-02-11 – 2020-12-15 ) 100% voting rights (2020-02-11 – 2020-12-15 )
Directors: Martin Rauhe Pedersen
2023-12-15 –

Henrik Calum
2020-12-15 – 2023-12-15
Board members: Torbjørn Lange
2023-12-15 –

Martin Rauhe Pedersen
2023-12-15 –

Rasmus Tore Lund Jacobsen
2020-12-15 –

Martin Rauhe Pedersen
2020-12-15 – 2023-12-14

Torbjørn Lange
2021-09-16 – 2023-12-14

Rune Holmgaard-Poulsen
2020-12-15 – 2021-09-16

Henrik Calum
2020-02-11 – 2020-12-15