EJENDOMSSELSKABET MINA A/S
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Active
- Registration 47247128
- A/S
- Established 28 September, 1973
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 28 September, 1973 - Address
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- Registration number
- Registration 47247128
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Krogh Sørensen
2000-10-30 – 100% ownership (2000-10-30 – ) 100% voting rights (2000-10-30 – )
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- Legal owners
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HEDEGAARD HOLDING ApS 100% ownership (2000-10-31 – ) 100% voting rights (2000-10-31 – )
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- Directors
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Peter Krogh Sørensen
2000-11-04 – -
Knud Martin Rasmussen
1973-09-28 – 2000-11-04 -
Knud Hjortshøj
1973-09-28 – 1994-12-09
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- Board members
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Mikkel Hedegaard Sørensen
2019-04-08 – -
Peter Krogh Sørensen
2000-11-04 – -
Birgitte Buchsti
2020-04-02 – 2024-12-31 -
Anna Karina Berg
2011-05-18 – 2020-04-02 -
Kenneth Knudsen
2011-05-18 – 2019-04-08 -
Torben Otto Gade Nielsen
2008-05-29 – 2011-05-18 -
Heidi Wadsager Skaanning
2007-05-22 – 2008-05-29 -
Peter Søndergaard
2005-11-24 – 2008-05-29 -
Annette Sørensen
2000-11-04 – 2007-05-22 -
Peter Huuse Sørensen
2000-11-04 – 2005-11-24 -
Knud Martin Rasmussen
1973-09-28 – 2000-11-04 -
Erik Therkildsen
1973-09-28 – 2000-11-04 -
Birte Vorre Therkildsen
1973-09-28 – 2000-11-04 -
Knud Hjortshøj
1973-09-28 – 1994-12-09
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- Subsidiaries
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ASSENTOFT 2TALBYG A/S 66.67% ownership (2002-05-08 – ) 66.67% voting rights (2002-05-08 – )
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EJENDOMSSELSKABET GYLDENLUNDEN ApS 100% ownership (2008-06-25 – 2021-10-31 ) 50% ownership (2021-11-01 – ) 100% voting rights (2008-06-25 – 2021-10-31 ) 50% voting rights (2021-11-01 – )
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EJENDOMSSELSKABET GYLDENLUNDEN ApS 100% ownership (2008-06-25 – 2021-10-31 ) 50% ownership (2021-11-01 – ) 100% voting rights (2008-06-25 – 2021-10-31 ) 50% voting rights (2021-11-01 – )
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Ejendomsselskabet Søndervej 2 ApS 66.67% ownership (2021-05-01 – ) 66.67% voting rights (2021-05-01 – )
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