Ejendomsselskabet Nordtyskland Nr. 12 A/S

Past relations

Ultimate beneficial owners (UBOs): Bent Ole Neubert
2021-05-26 – 0.3% ownership (2021-05-26 – ) 30% voting rights (2021-05-26 – )
Legal owners: KJÆRSGAARD & BEHRENSDORFF A/S 33.33% ownership (2021-05-26 – ) 33.33% voting rights (2021-05-26 – )

CARSTEN PEDERSEN HOLDING ApS 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )

KUNSTSTOF HOLDING ApS 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )

LEO JØRGENSEN HOLDING ApS 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )

HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS 25% ownership (2021-06-23 – ) 25% voting rights (2021-06-23 – )

MOLLY1 ApS 25% ownership (2021-05-26 – 2021-06-23 ) 25% voting rights (2021-05-26 – 2021-06-23 )

Komplementarselskabet CORE PROPERTY MANAGEMENT A/S 100% ownership (2021-04-22 – 2021-05-26 ) 100% voting rights (2021-04-22 – 2021-05-26 )
Directors: Peder Sehested Lund
2025-01-01 –

Morten Munkager Knudsen
2025-01-01 –

Casper Elmelund Abild
2024-05-17 –

John Bødker
2021-04-22 – 2025-01-01

Niels Lorentz Nielsen
2021-04-22 – 2025-01-01
Board members: Henrik Groos
2021-05-26 –

Aksel Rene Møller
2021-05-26 –

Ann-Sofie Østberg Bjergby
2023-03-28 –

Morten Jensen
2021-05-26 – 2023-03-28

Peder Sehested Lund
2021-04-22 – 2021-05-26

Niels Lorentz Nielsen
2021-04-22 – 2021-05-26

Morten Munkager Knudsen
2021-04-22 – 2021-05-26