BALDERSBRØNDE ERHVERVSCENTER A/S

  • Active

  • Registration 78846518
  • A/S
  • Established 19 August, 1985

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 August, 1985
Address
Hegnet 2B
C/O Bente Nordbjerg Nielsen
4330 Hvalsø
Denmark
Phone: 26302044
Registration number
Registration 78846518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Nordbjerg Nielsen
    2021-12-31 – 26% ownership (2021-12-31 – ) 26% voting rights (2021-12-31 – )
  • Bjarne Nordbjerg
    2021-12-31 – 26% ownership (2021-12-31 – ) 26% voting rights (2021-12-31 – )
  • Ejnar Kirkegaard
    2015-09-30 – 2021-12-31 33.33% ownership (2015-09-30 – 2019-11-05 ) 100% ownership (2019-11-06 – 2021-12-31 ) 33.33% voting rights (2015-09-30 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2021-12-31 )
  • Georg Petersen
    2015-09-30 – 2021-12-31 33.33% ownership (2015-09-30 – 2019-11-06 ) 33.33% voting rights (2015-09-30 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2021-12-31 )
Legal owners
  • NORDBJERG ApS 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )
  • Ejnar Kirkegaard Holding ApS 25% ownership (2019-06-24 – 2019-11-05 ) 50% ownership (2019-11-06 – 2021-12-31 ) 25% voting rights (2019-06-24 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2021-12-31 )
  • Ejnar Kirkegaard
    2019-11-06 – 2019-11-06 100% ownership (2019-11-06 – 2019-11-06 ) 100% voting rights (2019-11-06 – 2019-11-06 )
  • AKTIESELSKABET AF 1. JANUAR 1991 25% ownership (2015-09-30 – 2019-11-06 ) 25% voting rights (2015-09-30 – 2019-11-06 )
  • Ejnar Kirkegaard Holding ApS 25% ownership (2019-06-24 – 2019-11-05 ) 50% ownership (2019-11-06 – 2021-12-31 ) 25% voting rights (2019-06-24 – 2019-11-05 ) 50% voting rights (2019-11-06 – 2021-12-31 )
  • Ejnar Kirkegaard Ejendomme ApS 25% ownership (2015-09-30 – 2019-06-24 ) 25% voting rights (2015-09-30 – 2019-06-24 )
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )
  • E. K. HAL HOLDING ApS 25% ownership (2007-06-01 – 2015-06-23 ) 25% voting rights (2007-06-01 – 2015-06-23 )
Directors
Board members
Subsidiaries
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )
  • BALDERSBRØNDE ERHVERVSCENTER A/S 15% ownership (2015-09-30 – 2016-08-18 ) 10% ownership (2016-08-19 – 2016-09-12 ) 33.33% ownership (2016-09-13 – 2021-12-31 ) 15% voting rights (2015-09-30 – 2016-08-18 ) 10% voting rights (2016-08-19 – 2016-09-12 ) 33.33% voting rights (2016-09-13 – 2021-12-31 )