Mørksø Ejendomme A/S

  • Inactive

  • Registration 41729546
  • A/S
  • Established 30 September, 2020
  • Dissolved 30 May, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 September, 2020 Dissolved 30 May, 2025
Address
Mørksøvej 1
8600 Silkeborg
Denmark
Phone: 22806758
Registration number
Registration 41729546

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Dahl Andersen
    2020-09-30 – 2025-05-30 50.4% ownership (2023-08-16 – 2025-05-30 ) 56% ownership (2020-09-30 – 2023-02-28 ) 60.4% ownership (2023-03-01 – 2023-08-15 ) 50.4% voting rights (2023-08-16 – 2025-05-30 ) 56% voting rights (2020-09-30 – 2023-02-28 ) 60.4% voting rights (2023-03-01 – 2023-08-15 )
  • Poul Konrad Beck
    2020-09-30 – 2020-10-14 11.2% ownership (2020-09-30 – 2020-10-14 ) 20.02% ownership (2023-03-01 – 2023-09-14 ) 39.6% ownership (2023-09-15 – 2025-05-30 ) 11.2% voting rights (2020-09-30 – 2020-10-14 ) 39.6% voting rights (2023-03-01 – 2025-05-30 )
  • Kenneth Pedersen
    2020-09-30 – 2020-10-14 17.6% ownership (2020-10-12 – 2020-10-14 ) 22% ownership (2020-09-30 – 2020-10-11 ) 17.6% voting rights (2020-10-12 – 2020-10-14 ) 22% voting rights (2020-09-30 – 2020-10-11 )
Legal owners
  • Unico Holding A/S 100% ownership (2023-09-15 – 2025-05-30 ) 100% voting rights (2023-09-15 – 2025-05-30 )
  • PKB Holding III ApS 20% ownership (2020-09-30 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2023-09-15 ) 20% voting rights (2020-09-30 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2023-09-15 )
  • NØRREBJERG INVEST ApS 10% ownership (2023-08-16 – 2023-09-15 ) 10% voting rights (2023-08-16 – 2023-09-15 )
  • JDA HOLDINGSELSKAB ApS 50% ownership (2020-09-30 – 2023-09-15 ) 50% voting rights (2020-09-30 – 2023-09-15 )
  • PEDERSEN31 HOLDING ApS 20% ownership (2020-10-12 – 2023-03-01 ) 20% voting rights (2020-10-12 – 2023-03-01 )
  • PKB Holding III ApS 20% ownership (2020-09-30 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2023-09-15 ) 20% voting rights (2020-09-30 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2023-09-15 )
  • KENNETH PEDERSEN HOLDING AF 2004 ApS 20% ownership (2020-09-30 – 2020-10-12 ) 20% voting rights (2020-09-30 – 2020-10-12 )
Directors
Board members