BoligInvest København - Rødovre III A/S
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Active
- Registration 41618825
- A/S
- Established 25 August, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 August, 2020 - Address
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- Registration number
- Registration 41618825
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Martinsen
2023-03-01 – 30.7% ownership (2023-03-01 – ) 30.7% voting rights (2023-03-01 – )
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- Legal owners
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Murermester Michael Olsen Holding ApS 10% ownership (2020-08-25 – ) 10% voting rights (2020-08-25 – )
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JK INVEST ApS 15% ownership (2023-03-01 – ) 15% voting rights (2023-03-01 – )
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J.K. DINESEN A/S 5% ownership (2020-08-25 – ) 5% voting rights (2020-08-25 – )
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PEDER AXELSEN HOLDING ApS 10% ownership (2020-08-25 – ) 10% voting rights (2020-08-25 – )
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TRANSLATION CENTRE ApS 5% ownership (2020-08-25 – ) 5% voting rights (2020-08-25 – )
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SEASAT HOLDING ApS 25% ownership (2020-08-25 – ) 25% voting rights (2020-08-25 – )
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RU Invest ApS 5% ownership (2020-08-25 – ) 5% voting rights (2020-08-25 – )
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Ejendomsinvesteringsselskabet af 26. august 2020 ApS 10% ownership (2020-08-26 – 2023-03-01 ) 10% voting rights (2020-08-26 – 2023-03-01 )
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Kurt Helles Bardeleben
2020-08-26 – 2023-03-01 10% ownership (2020-08-26 – 2023-03-01 ) 10% voting rights (2020-08-26 – 2023-03-01 ) -
TP Invest af 2020 ApS 10% ownership (2020-08-25 – 2023-03-01 ) 10% voting rights (2020-08-25 – 2023-03-01 )
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PROTICA INVEST A/S 10% ownership (2020-08-26 – 2020-08-26 ) 10% voting rights (2020-08-26 – 2020-08-26 )
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- Directors
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Mads Berg Hansen
2025-04-01 – -
Jens Kyhnæb
2023-04-01 – 2025-03-31
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- Board members
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Kim Martinsen
2020-09-23 – -
Rune Aaskov Ulbak
2020-09-23 – -
Kurt Helles Bardeleben
2020-09-23 – -
Tommy Mikael Pedersen
2020-09-23 – 2022-02-02 -
Morten Borre Møller Rosenskjold
2020-08-25 – 2020-09-23 -
Peter Borre Møller
2020-08-25 – 2020-09-23 -
Christian Winther Sørensen
2020-08-25 – 2020-09-23
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Employees
BoligInvest København - Rødovre III A/S has 0.12 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.