Largest profit: ØSTERFÆLLEDPARKEN ApS (2012) '944,124 DKK
Most equity: Herlev - Big Shopping PropCo ApS (2017) '532,042 DKK
Biggest loss: BIO-Y A/S (2017) '-6,172 DKK
Active
Director (2021-09-06 - present)
Active
Director (2024-11-27 - present)
Active
Legal owner (2022-05-01 - present)
Active
Director (2023-10-26 - present)
Legal owner (2023-10-26 - present) 100% ownership (2023-10-26 – ) 100% voting rights (2023-10-26 – )
Ultimate beneficial owner (2023-10-26 - present) 100% ownership (2023-10-26 – ) 100% voting rights (2023-10-26 – )
Active
Board member (2023-05-23 - present)
Director (2021-07-05 - 2023-05-23)
Active
Director (2024-11-27 - present)
Active
Director (2021-11-08 - present)
Inactive
Director (2015-04-29 - 2024-10-21)
Ultimate beneficial owner (2018-04-26 - 2024-10-21) 79.2% ownership (2018-04-26 – 2024-10-21 ) 79.2% voting rights (2018-04-26 – 2024-10-21 )
Active
Board member (2022-12-06 - present)
Inactive
Board member (1998-04-27 - 1998-12-17)
Active
Director (2025-04-23 - present)
Active
Legal owner (2007-12-19 - present) 10% ownership (2007-12-19 – ) 10% voting rights (2007-12-19 – )
Active
Director (2024-11-27 - present)
Active
Director (2024-11-27 - present)
Active
Director (2021-09-06 - present)
Active
Director (2024-04-23 - present)
Active
Director (2024-11-27 - present)
Inactive
Director (2010-12-29 - 2011-07-25)
Inactive
Director (2019-11-25 - 2019-11-25)
Inactive
Director (2012-02-29 - 2024-10-21)
Ultimate beneficial owner (2016-10-31 - 2024-10-21) 79.2% ownership (2016-10-31 – 2024-10-21 ) 79.2% voting rights (2016-10-31 – 2024-10-21 )
Inactive
Legal owner (1997-09-01 - 2003-12-31)
Inactive
Ultimate beneficial owner (2023-06-01 - 2025-01-24) 79.2% ownership (2023-06-01 – 2025-01-24 ) 79.2% voting rights (2023-06-01 – 2025-01-24 )
Director (2023-06-01 - 2025-01-24)
Active
Director (2022-05-19 - present)
Active
Ultimate beneficial owner (2019-05-28 - present) 52.05% ownership (2019-05-28 – 2023-02-02 ) 55.54% ownership (2023-02-03 – 2023-11-27 ) 66.07% ownership (2023-11-28 – ) 52.05% voting rights (2019-05-28 – 2023-02-02 ) 55.54% voting rights (2023-02-03 – 2023-11-27 ) 66.07% voting rights (2023-11-28 – )
Board member (2019-05-01 - present)
Legal owner (2017-02-22 - 2019-05-28) 5% ownership (2015-04-30 – 2017-02-21 ) 10% ownership (2017-02-22 – 2019-05-28 ) 5% voting rights (2015-04-30 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2019-05-28 )
Board member (2017-09-12 - 2019-04-30)
Legal owner (2015-04-30 - 2017-02-21) 5% ownership (2015-04-30 – 2017-02-21 ) 10% ownership (2017-02-22 – 2019-05-28 ) 5% voting rights (2015-04-30 – 2017-02-21 ) 10% voting rights (2017-02-22 – 2019-05-28 )
Active
Director (2024-11-27 - present)
Active
Director (2023-09-28 - present)
Inactive
Ultimate beneficial owner (2020-12-16 - 2024-12-16) 79.2% ownership (2020-12-16 – 2024-12-16 ) 79.2% voting rights (2020-12-16 – 2024-12-16 )
Board member (2020-12-16 - 2024-12-16)
Active
Director (2023-09-15 - present)
Active
Director (2021-10-06 - present)
Active
Legal owner (2022-11-21 - present) 20% ownership (2022-11-21 – ) 20% voting rights (2022-11-21 – )
Ultimate beneficial owner (2022-11-21 - 2022-11-21) 25% ownership (2022-11-21 – 2022-11-21 ) 25% voting rights (2022-11-21 – 2022-11-21 )
Active
Director (2020-09-04 - present)
Inactive
Board member (2016-12-30 - 2024-11-19)
Active
Director (2021-10-06 - present)
Active
Board member (2023-02-01 - present)
Active
Director (2024-05-17 - present)
Active
Director (2021-10-25 - present)
Inactive
Legal owner (1998-04-08 - 2003-12-31)
Active
Director (2024-10-21 - present)
Active
Director (2023-09-19 - present)
Ultimate beneficial owner (2023-09-19 - 2024-01-01) 100% ownership (2023-09-19 – 2024-01-01 ) 100% voting rights (2023-09-19 – 2024-01-01 )
Active
Director (2022-06-02 - present)
Active
Director (2024-11-18 - present)
Ultimate beneficial owner (2024-11-18 - present) 40.4% ownership (2024-11-18 – ) 40.4% voting rights (2024-11-18 – )
Active
Board member (2023-05-23 - present)
Director (2021-07-05 - 2023-05-23)
Inactive
Director (2016-09-14 - 2016-10-04)
Active
Director (2024-11-27 - present)
Inactive
Director (2010-06-28 - 2012-11-20)
Active
Director (2024-04-23 - present)
Inactive
Director (2016-12-30 - 2024-11-14)
Active
Director (2023-09-15 - present)
Active
Director (2022-06-02 - present)
Active
Director (2021-10-06 - present)
Inactive
Legal owner (1997-09-01 - 2009-11-30)
Active
Director (2021-11-08 - present)
Inactive
Director (2016-12-30 - 2024-11-14)
Active
Board member (2006-07-06 - 2008-06-16)
Active
Legal owner (2016-08-31 - present) 10% ownership (2016-08-31 – ) 10% voting rights (2016-08-31 – )
Active
Board member (2000-08-30 - 2001-04-01)
Active
Board member (2023-09-15 - present)
Ultimate beneficial owner (2024-12-19 - present) 79.2% ownership (2024-12-19 – ) 79.2% voting rights (2024-12-19 – )
Active
Board member (2023-01-31 - present)
Inactive
Board member (2016-12-30 - 2024-11-19)
Active
Director (2014-04-29 - 2014-04-30)
Active
Director (2000-06-22 - 2001-04-01)
Active
Director (2024-11-27 - present)
Active
Legal owner (2016-08-31 - present) 10% ownership (2016-08-31 – ) 10% voting rights (2016-08-31 – )
Active
Director (2021-11-29 - present)
Board member (2021-11-29 - present)
Active
Board member (2006-07-07 - 2008-06-16)
Active
Director (2024-10-23 - present)
Active
Director (2021-10-06 - present)