Rhenus Real Estate Horsens ApS

Past relations

Ultimate beneficial owners (UBOs): Preben Thomas Borregaard
2022-03-22 – 2023-07-07 8.14% ownership (2022-05-26 – 2023-07-07 ) 28% ownership (2022-03-22 – 2022-05-25 ) 28% voting rights (2022-03-22 – 2022-05-25 ) 32.55% voting rights (2022-05-26 – 2023-07-07 )
Legal owners: Rhenus Immobilien Europa GmbH
2023-07-07 – 100% ownership (2023-07-07 – ) 100% voting rights (2023-07-07 – )

Ejendomsinvest Lille Gedved ApS 100% ownership (2022-05-12 – 2023-07-07 ) 100% voting rights (2022-05-12 – 2023-07-07 )

PH Holding II ApS 10% ownership (2022-03-22 – 2022-05-12 ) 10% voting rights (2022-03-22 – 2022-05-12 )

PH AF 1. JANUAR 2000 HOLDING ApS 10% ownership (2022-03-22 – 2022-05-12 ) 10% voting rights (2022-03-22 – 2022-05-12 )

DKI Invest XI ApS 20% ownership (2022-03-22 – 2022-05-12 ) 20% voting rights (2022-03-22 – 2022-05-12 )

Ankali Invest ApS 33.33% ownership (2022-03-22 – 2022-05-12 ) 33.33% voting rights (2022-03-22 – 2022-05-12 )

MAICA HOLDING II ApS 20% ownership (2022-03-22 – 2022-05-12 ) 20% voting rights (2022-03-22 – 2022-05-12 )
Directors: René Møller Klausen
2023-07-07 –

Paul Georg Kusnierz
2023-07-07 –

Preben Thomas Borregaard
2022-03-22 – 2023-07-07