Ejendomspartnerselskabet Ved Boldparken
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Active
- Registration 64044117
- KAS
- Established 26 August, 1936
Company information
No advertising
Company information
No advertising
- Legal form
- Kommanditaktieselskab/Partnerselskab (KAS)
- Status
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Active
Established 26 August, 1936 - Address
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- Registration number
- Registration 64044117
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Holbraad
2021-03-10 – 2021-03-10 -
Torben Dalby Larsen
2017-09-01 – 2021-03-10 -
Niels-Ulrik Mousten
2017-09-01 – 2020-03-12 -
Per Niels Tønnesen
2020-03-12 – 2020-03-12 -
Lasse Grønbech
2018-03-14 – 2020-03-12 -
Olov Peder Hasslev
2020-03-12 – 2020-03-12 -
Peter Ibsen
2017-09-01 – 2018-03-14 -
Tusnelda Christina Reimer Kehberg-Cortes
2017-09-01 – 2017-09-01
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- Legal owners
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Carl RE P/S 15% ownership (2016-07-01 – ) 15% voting rights (2016-07-01 – )
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Ottilia RE P/S 33.33% ownership (2016-07-01 – ) 33.33% voting rights (2016-07-01 – )
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PFA CPH Properties II P/S 33.33% ownership (2016-07-01 – ) 33.33% voting rights (2016-07-01 – )
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CARLSBERGFONDET 100% ownership (1993-07-16 – 2016-06-30 ) 100% voting rights (1993-07-16 – 2016-06-30 )
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- Directors
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Båbak Eftekhari
2023-11-07 – -
Mikkel Skat Skov
2023-06-01 – 2023-11-07 -
Karina Brinch Jørgensen
2022-12-01 – 2023-06-01 -
Kristian Victor Krogh
2019-11-26 – 2022-12-01 -
Carsten Viggo Bæk
2016-10-12 – 2019-11-26 -
Morten Østrup Møller
2008-06-02 – 2016-10-12 -
Anders Garrigues
2003-03-27 – 2008-06-02 -
Arne Charles Rindom Jacobsen
1999-12-08 – 2003-03-27 -
Jørgen Grube Christensen
1936-08-26 – 1999-12-08 -
Hans Jørgen Beier
1936-08-26 – 1990-02-21
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- Board members
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Søren Grusgaard
2024-02-20 – -
Nina Simone Valeska Grunow-Jensen
2024-02-20 – -
Michael Hansen
2020-01-16 – -
Morten Østrup Møller
2020-12-15 – 2024-02-20 -
Lars Blaabjerg Christensen
2016-07-01 – 2024-02-20 -
Kim Nielsen
2020-02-11 – 2020-12-15 -
Erik Veedfald
2016-07-01 – 2020-02-11 -
Michael Bruhn
2016-10-12 – 2020-01-16 -
Michael Bruhn
2016-07-01 – 2016-10-11 -
Nina Smith
2013-10-16 – 2016-07-01 -
Søren-Peter Olesen
2014-03-21 – 2016-07-01 -
Flemming Besenbacher
2013-10-16 – 2016-07-01 -
Per Christian Øhrgaard
1996-12-10 – 2014-03-21 -
Niels Kærgaard
2003-03-27 – 2013-10-16 -
Torkild Andersen
1999-12-08 – 2005-03-16 -
Poul Christian Matthiessen
1936-08-26 – 2003-03-27 -
Arne Charles Rindom Jacobsen
1936-08-26 – 1999-12-08 -
Carl Johan Ballhausen
1936-08-26 – 1996-12-10 -
Jørgen Grube Christensen
1936-08-26 – 1994-07-05 -
Jørgen Haagen Hansen
1936-08-26 – 1994-02-18 -
Henrik Glahn
1936-08-26 – 1990-02-21 -
Finn Hertz
1936-08-26 – 1990-02-21
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Employees
Ejendomspartnerselskabet Ved Boldparken has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2019.