Carsten Lykke

Largest profit: A/S KIRKEBJERG ALLE 1 (2016) '1,478 DKK

Most equity: A/S KIRKEBJERG ALLE 1 (2017) '14,352 DKK

Biggest loss: SONATH ApS (2014) '9,560 DKK

• Ejendomsselskabet Bøgebjerg ApS

  Active

  
  

  Director (2022-03-04 - present)

  Board member (2022-03-04 - present)

  Ultimate beneficial owner (2022-03-04 - present) 45% ownership (2023-09-15 – ) 50% ownership (2022-03-04 – 2023-09-14 ) 45% voting rights (2023-09-15 – ) 50% voting rights (2022-03-04 – 2023-09-14 )

• Ejendomsselskabet Horisonten ApS

  Active

  
  

  Director (2024-12-10 - present)

  Ultimate beneficial owner (2024-12-10 - 2024-12-11) 50% ownership (2024-12-10 – 2024-12-11 ) 50% voting rights (2024-12-10 – 2024-12-11 )

• Ejendomsselskabet Sporet A/S

  Active

  
  

  Director (2024-07-01 - present)

  Board member (2024-07-01 - present)

  Ultimate beneficial owner (2024-07-01 - 2024-08-21) 50% ownership (2024-07-01 – 2024-08-21 ) 50% voting rights (2024-07-01 – 2024-08-21 )

• Phelix Administration ApS

  Active

  
  

  Ultimate beneficial owner (2019-06-28 - present) 50% ownership (2019-06-28 – ) 50% voting rights (2019-06-28 – )

  Board member (2019-06-28 - present)

  Director (2019-06-28 - present)

• K/S BOLIG ØSTJYLLAND

  Active

  
  

  Board member (2013-08-29 - 2014-09-30)

• Phelix Invest A/S

  Active

  
  

  Director (2021-06-04 - present)

  Board member (2021-06-04 - present)

  Ultimate beneficial owner (2021-06-04 - present) 50% ownership (2021-06-04 – ) 50% voting rights (2021-06-04 – )

• A/S KIRKEBJERG ALLE 1

  Active

  
  

  Board member (2014-08-12 - 2014-09-30)

  Director (2014-08-12 - 2014-09-30)

• Ejendomsselskabet Gudenå II A/S

  Active

  
  

  Director (2020-05-20 - present)

  Board member (2020-05-20 - 2021-09-10)

  Ultimate beneficial owner (2020-05-20 - 2021-09-10) 25% ownership (2020-05-20 – 2021-09-10 ) 25% voting rights (2020-05-20 – 2021-09-10 )

• Ejendomsselskabet Palnatoke ApS

  Active

  
  

  Director (2025-05-09 - present)

  Board member (2025-05-09 - present)

  Ultimate beneficial owner (2025-05-09 - present) 50% ownership (2025-05-09 – ) 50% voting rights (2025-05-09 – )

• Phelix Holding ApS

  Active

  
  

  Director (2018-11-08 - present)

  Board member (2018-11-08 - present)

  Ultimate beneficial owner (2018-11-08 - present) 50% ownership (2018-11-08 – ) 50% voting rights (2018-11-08 – )

• Virksomhed v/Carsten Lykke

  Active

  
  

  Legal owner (2023-09-01 - present)

• Phelix A/S

  Active

  
  

  Director (2018-11-26 - present)

  Board member (2018-11-26 - present)

  Ultimate beneficial owner (2018-11-26 - present) 50% ownership (2018-11-26 – ) 50% voting rights (2018-11-26 – )

• Aarhus Ø - Kanalhusene P/S

  Active

  
  

  Director (2021-06-30 - present)

  Ultimate beneficial owner (2021-06-30 - 2021-06-30) 33.15% ownership (2021-06-30 – 2021-06-30 ) 33.15% voting rights (2021-06-30 – 2021-06-30 )

• Ejendomsselskabet Nordsj ApS

  Active

  
  

  Director (2021-03-08 - present)

  Ultimate beneficial owner (2021-03-08 - present) 50% ownership (2021-03-08 – ) 50% voting rights (2021-03-08 – )

• KOMPLEMENTARSELSKABET ATLANTIC PROMISE ApS

  Inactive

  
  

  Director (2000-08-03 - 2000-09-15)

• A/S Difko ValueBuilding III

  Active

  
  

  Board member (2016-10-03 - 2017-05-16)

• A/S BOLIG SNEKKERSTEN

  Active

  
  

  Director (2013-12-04 - 2014-09-30)

  Board member (2013-12-04 - 2014-05-21)

• thiNCas ApS

  Inactive

  
  

  Director (2018-01-27 - 2024-10-22)

  Ultimate beneficial owner (2018-01-27 - 2024-10-22) 25% ownership (2021-06-28 – 2024-10-22 ) 50% ownership (2018-01-27 – 2021-06-27 ) 25% voting rights (2021-06-28 – 2024-10-22 ) 50% voting rights (2018-01-27 – 2021-06-27 )

• thiNCas II ApS

  Active

  
  

  Director (2021-05-19 - present)

  Ultimate beneficial owner (2021-05-19 - present) 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )

• BOLIG ØSTJYLLAND KOMPLEMENTAR ApS

  Active

  
  

  Director (2013-08-29 - 2014-09-30)

• RANDERS ØST KOMPLEMENTAR ApS

  Active

  
  

  Director (2009-12-21 - 2010-02-25)

• SONATH ApS

  Active

  
  

  Director (2001-12-03 - present)

  Legal owner (2001-12-03 - present) 100% ownership (2001-12-03 – ) 100% voting rights (2001-12-03 – )

  Ultimate beneficial owner (2001-12-03 - present) 100% ownership (2001-12-03 – ) 100% voting rights (2001-12-03 – )

• Komplementarselskabet Hjulmagervej m.fl. ApS

  Active

  
  

  Director (2019-08-23 - present)

  Ultimate beneficial owner (2019-09-03 - present) 25% ownership (2019-09-03 – ) 25% voting rights (2019-09-03 – )

• K/S RANDERS ØST

  Active

  
  

  Board member (2009-12-21 - 2010-02-25)

• K/S Hjulmagervej m.fl.

  Active

  
  

  Director (2019-08-29 - present)

  Board member (2019-08-29 - present)

  Ultimate beneficial owner (2019-08-29 - present) 25% ownership (2019-08-29 – ) 25% voting rights (2019-08-29 – )