Peder Holm

Largest profit: P. HOLM ApS (2016) '6,396 DKK

Most equity: P. HOLM ApS (2017) '37,070 DKK

Biggest loss: BAKKEDRAGET, BOGØ ApS (2015) '2,475 DKK

• Møller & Holm Sankt Knuds Vej 36 ApS

  Active

  
  

  Ultimate beneficial owner (2024-12-10 - present) 48.53% ownership (2024-12-10 – ) 48.53% voting rights (2024-12-10 – )

• P. HOLM & SØN HOLDING A/S

  Active

  
  

  Ultimate beneficial owner (2013-04-30 - present) 45.5% ownership (2013-04-30 – 2018-11-30 ) 70.47% ownership (2018-12-01 – 2019-01-31 ) 97.05% ownership (2021-12-21 – ) 100% ownership (2019-02-01 – 2021-12-20 ) 45.5% voting rights (2013-04-30 – 2018-11-30 ) 70.47% voting rights (2018-12-01 – 2019-01-31 ) 97.05% voting rights (2021-12-21 – ) 100% voting rights (2019-02-01 – 2021-12-20 )

  Director (2004-06-24 - 2024-09-10)

  Board member (2004-06-24 - 2024-09-10)

• 2R Spain ApS

  Active

  
  

  Ultimate beneficial owner (2017-06-20 - present) 50% ownership (2017-06-20 – ) 50% voting rights (2017-06-20 – )

  Director (2017-06-20 - 2024-09-10)

• WINTHERS HAVE ApS

  Inactive

  
  

  Ultimate beneficial owner (2014-05-05 - 2019-02-26) 50% ownership (2014-05-05 – 2019-02-26 ) 50% voting rights (2014-05-05 – 2019-02-26 )

• EJENDOMSSELSKABET GODTHÅBSVEJ 187 A/S

  Active

  
  

  Ultimate beneficial owner (2013-04-30 - present) 45.5% ownership (2013-04-30 – 2019-01-31 ) 97.05% ownership (2023-06-23 – 2024-04-07 ) 98.53% ownership (2024-04-08 – ) 100% ownership (2019-02-01 – 2023-06-22 ) 45.5% voting rights (2013-04-30 – 2019-01-31 ) 97.05% voting rights (2023-06-23 – 2024-04-07 ) 98.53% voting rights (2024-04-08 – ) 100% voting rights (2019-02-01 – 2023-06-22 )

  Board member (2000-10-10 - 2024-09-10)

  Director (2005-09-23 - 2024-09-10)

• EJENDOMSSELSKABET SLOTSGÅRDEN A/S

  Active

  
  

  Ultimate beneficial owner (2019-02-01 - present) 90% ownership (2021-12-21 – ) 95% ownership (2021-11-26 – 2021-12-20 ) 100% ownership (2019-02-01 – 2021-11-25 ) 90% voting rights (2021-12-21 – ) 95% voting rights (2021-11-26 – 2021-12-20 ) 100% voting rights (2019-02-01 – 2021-11-25 )

  Legal owner (2021-11-23 - present) 90% ownership (2021-11-23 – ) 100% ownership (2019-02-01 – 2021-11-22 ) 90% voting rights (2021-11-23 – ) 100% voting rights (2019-02-01 – 2021-11-22 )

  Board member (2000-10-10 - 2024-09-10)

  Director (2008-04-01 - 2024-09-10)

  Legal owner (2019-02-01 - 2021-11-22) 90% ownership (2021-11-23 – ) 100% ownership (2019-02-01 – 2021-11-22 ) 90% voting rights (2021-11-23 – ) 100% voting rights (2019-02-01 – 2021-11-22 )

• Quadrata Ejendomsinvest A/S

  Active

  
  

  Ultimate beneficial owner (2022-08-16 - present) 33.33% ownership (2022-08-16 – ) 33.33% voting rights (2022-08-16 – )

  Board member (2022-08-16 - 2024-09-10)

• P. HOLM ApS

  Active

  
  

  Ultimate beneficial owner (2014-12-17 - present) 100% ownership (2014-12-17 – ) 100% voting rights (2014-12-17 – )

  Director (2004-06-24 - 2024-09-10)

• EJENDOMSSELSKABET GODTHÅBSVEJ 197 A/S

  Active

  
  

  Ultimate beneficial owner (2013-04-30 - present) 45.5% ownership (2013-04-30 – 2019-01-31 ) 98.53% ownership (2024-04-08 – ) 100% ownership (2019-02-01 – 2024-04-07 ) 45.5% voting rights (2013-04-30 – 2019-01-31 ) 98.53% voting rights (2024-04-08 – ) 100% voting rights (2019-02-01 – 2024-04-07 )

  Board member (2000-10-10 - 2024-09-10)

  Director (2005-09-23 - 2024-09-10)

• PEDERS HOLDING ApS

  Active

  
  

  Legal owner (2014-12-17 - present) 100% ownership (2014-12-17 – ) 100% voting rights (2014-12-17 – )

  Ultimate beneficial owner (2014-12-27 - present) 100% ownership (2014-12-27 – ) 100% voting rights (2014-12-27 – )

  Director (2014-12-16 - 2024-09-10)

• Møller & Holm Holding ApS

  Active

  
  

  Ultimate beneficial owner (2024-12-09 - present) 48.53% ownership (2024-12-09 – ) 48.53% voting rights (2024-12-09 – )

• SMEDEFABRIKKEN ApS

  Inactive

  
  

  Ultimate beneficial owner (2014-05-13 - present) 50% ownership (2014-05-13 – ) 50% voting rights (2014-05-13 – )

  Director (2014-03-19 - 2024-09-10)

• P. HOLM & SØN A/S

  Active

  
  

  Ultimate beneficial owner (2013-04-30 - present) 45.5% ownership (2013-04-30 – 2019-01-31 ) 92.2% ownership (2023-06-23 – 2024-04-07 ) 93.6% ownership (2024-04-08 – ) 95% ownership (2022-10-13 – 2023-06-22 ) 100% ownership (2019-02-01 – 2022-10-12 ) 45.5% voting rights (2013-04-30 – 2019-01-31 ) 92.2% voting rights (2023-06-23 – 2024-04-07 ) 93.6% voting rights (2024-04-08 – ) 95% voting rights (2022-10-13 – 2023-06-22 ) 100% voting rights (2019-02-01 – 2022-10-12 )

  Board member (2000-10-10 - 2024-09-10)

  Director (2005-09-23 - 2024-09-10)

• JP PROPERTY INVEST ApS

  Active

  
  

  Ultimate beneficial owner (2014-05-13 - present) 50% ownership (2014-05-13 – ) 50% voting rights (2014-05-13 – )

  Director (2014-04-23 - 2024-09-10)

• BAKKEDRAGET, BOGØ ApS

  Inactive

  
  

  Director (2007-04-25 - 2017-08-10)