Ejendomsselskabet Ravnsborg Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Daniel Høj
2023-02-13 – 2023-04-19 53% ownership (2023-02-13 – 2023-04-19 ) 37.5% voting rights (2023-02-13 – 2023-04-19 )
Legal owners: Pilea Estate A/S 100% ownership (2023-02-13 – 2023-04-18 ) 10% ownership (2023-04-19 – ) 10% voting rights (2023-02-13 – )

Investorgruppe 2 Ravnsborg ApS 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )

Investorgruppe 1 Ravnsborg ApS 33.33% ownership (2023-04-19 – ) 33.33% voting rights (2023-04-19 – )

Pilea Estate A/S 100% ownership (2023-02-13 – 2023-04-18 ) 10% ownership (2023-04-19 – ) 10% voting rights (2023-02-13 – )
Directors: Mia Nyborg Markussen
2024-04-22 –

Daniel Høj
2023-02-13 – 2024-04-22
Board members: Annette Bisgaard Hansen
2023-04-19 –

Knud Henning Olesen
2024-04-22 –

Claus Renner Petersen
2023-04-19 –

Jens Bøgild
2024-04-22 –

David Michael Appleyard
2023-04-19 –

Mia Nyborg Markussen
2023-04-19 –

Peter Jørgen Kodbøl Jørgensen
2023-04-19 – 2024-04-22
Subsidiaries: EJENDOMSSELSKABET RAVNSBORG A/S 100% ownership (2023-04-30 – 2025-01-08 ) 100% voting rights (2023-04-30 – 2025-01-08 )

Komplementarselskabet Ravnsborg ApS 100% ownership (2025-01-08 – ) 100% voting rights (2025-01-08 – )

Ravnsborg, Silkeborg P/S 100% ownership (2025-01-08 – ) 100% voting rights (2025-01-08 – )