Niels Krag

Person information

Name: Niels Krag
Address: Damgårdsvej 35
3460 Birkerød
Denmark
Achievements
Related companies: K/S STUTTGART III
Inactive

Legal owner (2016-09-06 - 2025-03-27) 15% ownership (2016-09-06 – 2025-03-27 ) 15% voting rights (2016-09-06 – 2025-03-27 )

Ultimate beneficial owner (2018-01-09 - 2025-03-27)

SOPHIENBERG GRUPPEN A/S
Active

Director (2007-10-24 - 2023-10-31)

Board member (2009-10-01 - 2022-11-21)

KOMPLEMENTARSELSKABET STUTTGART III ApS
Inactive

Legal owner (2012-12-31 - present) 15% ownership (2012-12-31 – ) 15% voting rights (2012-12-31 – )

Board member (2016-09-09 - 2025-03-27)

Director (2014-04-29 - 2016-09-09)

Board member (2008-05-15 - 2014-04-29)

Lindehaven Taastrup Etape 4 ApS
Inactive

Director (2014-05-13 - 2022-12-19)

Sophienberg Gruppen Holding ApS
Active

Director (2020-08-10 - 2023-10-31)

Board member (2020-08-10 - 2022-11-21)

Charnier ApS
Active

Director (2023-11-01 - present)

Ultimate beneficial owner (2023-11-01 - present) 100% ownership (2023-11-01 – ) 100% voting rights (2023-11-01 – )

Legal owner (2023-11-01 - 2024-01-01) 100% ownership (2023-11-01 – 2024-01-01 ) 100% voting rights (2023-11-01 – 2024-01-01 )

NUMBER 1 INVEST ApS
Active

Director (2007-05-08 - present)

Legal owner (2023-03-15 - present) 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 )

Ultimate beneficial owner (2007-05-08 - present) 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 )

Legal owner (2007-05-08 - 2023-03-14) 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 )

BYGGEFIRMAET BAUTA V/ING. NIELS KRAG
Inactive

Legal owner (1992-03-01 - 2000-06-30)