Largest profit: KØBENHAVNS INVESTERINGSEJENDOMME ApS (2014) '85,739 DKK
Most equity: Lugano Ejendomme A/S (2013) '152,484 DKK
Biggest loss: Dansk Svensk Ejendomsinvestering ApS (2017) '9,243 DKK
Inactive
Director (2000-03-27 - 2010-11-09)
Board member (2006-05-25 - 2008-10-10)
Active
Ultimate beneficial owner (2016-05-13 - present) 60% ownership (2016-05-13 – 2017-11-30 ) 100% ownership (2017-12-01 – ) 60% voting rights (2016-05-13 – 2017-11-30 ) 100% voting rights (2017-12-01 – )
Board member (2022-08-26 - 2024-01-04)
Director (2016-05-13 - 2022-08-26)
Active
Director (2024-02-12 - present)
Legal owner (2024-02-12 - present) 100% ownership (2024-02-12 – ) 100% voting rights (2024-02-12 – )
Ultimate beneficial owner (2024-02-12 - present) 100% ownership (2024-02-12 – ) 100% voting rights (2024-02-12 – )
Active
Ultimate beneficial owner (2014-09-04 - present) 100% ownership (2014-09-04 – ) 100% voting rights (2014-09-04 – )
Legal owner (2024-01-31 - present) 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
Board member (2022-08-26 - 2024-01-04)
Director (2014-09-22 - 2022-08-26)
Active
Director (2015-10-06 - 2018-11-30)
Ultimate beneficial owner (2015-11-25 - 2018-11-30) 60% ownership (2015-11-25 – 2018-11-30 ) 60% voting rights (2015-11-25 – 2018-11-30 )
Active
Ultimate beneficial owner (2021-11-19 - 2024-01-31) 100% ownership (2021-11-19 – 2024-01-31 ) 100% voting rights (2021-11-19 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2021-11-19 - 2022-08-26)
Active
Ultimate beneficial owner (2021-02-26 - 2024-01-31) 100% ownership (2021-02-26 – 2024-01-31 ) 100% voting rights (2021-02-26 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2021-02-26 - 2022-08-26)
Inactive
Board member (2002-01-29 - 2002-05-15)
Active
Director (2006-04-21 - 2014-09-04)
Active
Board member (2006-02-12 - 2009-05-26)
Active
Ultimate beneficial owner (2020-11-10 - present) 60% ownership (2021-10-06 – 2022-06-15 ) 77.5% ownership (2022-06-16 – ) 100% ownership (2020-11-10 – 2021-10-05 ) 60% voting rights (2021-10-06 – 2022-06-15 ) 77.5% voting rights (2022-06-16 – ) 100% voting rights (2020-11-10 – 2021-10-05 )
Board member (2021-02-09 - present)
Director (2020-11-10 - 2021-02-09)
Active
Director (2023-02-03 - 2023-02-28)
Ultimate beneficial owner (2023-02-03 - 2023-02-28) 100% ownership (2023-02-03 – 2023-02-28 ) 100% voting rights (2023-02-03 – 2023-02-28 )
Active
Director (2024-09-01 - present)
Ultimate beneficial owner (2024-02-12 - present) 100% ownership (2024-02-12 – ) 100% voting rights (2024-02-12 – )
Active
Ultimate beneficial owner (2021-11-26 - present) 100% ownership (2021-11-26 – ) 100% voting rights (2021-11-26 – )
Board member (2022-08-26 - 2024-01-04)
Director (2021-11-26 - 2022-08-26)
Active
Director (2024-01-04 - present)
Ultimate beneficial owner (2021-11-19 - present) 100% ownership (2021-11-19 – ) 100% voting rights (2021-11-19 – )
Board member (2022-08-26 - 2024-01-04)
Director (2021-11-19 - 2022-08-26)
Active
Ultimate beneficial owner (2022-04-28 - present) 50% ownership (2022-04-28 – ) 50% voting rights (2022-04-28 – )
Active
Director (2023-02-09 - 2023-02-28)
Board member (2023-02-09 - 2023-02-28)
Ultimate beneficial owner (2023-02-09 - 2023-02-28) 100% ownership (2023-02-09 – 2023-02-28 ) 100% voting rights (2023-02-09 – 2023-02-28 )
Active
Director (2016-06-22 - present)
Ultimate beneficial owner (2016-06-22 - present) 100% ownership (2016-06-22 – ) 100% voting rights (2016-06-22 – )
Active
Director (2022-04-21 - 2022-04-29)
Ultimate beneficial owner (2022-04-21 - 2022-04-29) 100% ownership (2022-04-21 – 2022-04-29 ) 100% voting rights (2022-04-21 – 2022-04-29 )
Active
Director (2024-01-04 - present)
Ultimate beneficial owner (2021-06-29 - present) 100% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
Board member (2023-03-09 - 2024-01-04)
Director (2021-06-29 - 2023-03-09)
Active
Director (2006-11-09 - present)
Ultimate beneficial owner (2014-09-04 - present) 100% ownership (2014-09-04 – ) 100% voting rights (2014-09-04 – )
Active
Ultimate beneficial owner (2020-11-13 - 2024-01-31) 100% ownership (2020-11-13 – 2024-01-31 ) 100% voting rights (2020-11-13 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2020-11-13 - 2022-08-26)
Active
Ultimate beneficial owner (2019-08-02 - 2024-01-31) 100% ownership (2019-08-02 – 2024-01-31 ) 100% voting rights (2019-08-02 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2019-08-02 - 2022-08-26)
Active
Board member (2008-03-13 - 2009-10-19)
Active
Ultimate beneficial owner (2021-10-01 - present) 60% ownership (2021-10-06 – 2022-07-03 ) 77.5% ownership (2022-07-04 – 2024-08-21 ) 100% ownership (2021-10-01 – 2021-10-05 ) 60% voting rights (2021-10-06 – 2022-07-03 ) 77.5% voting rights (2022-07-04 – 2024-08-21 ) 100% voting rights (2021-10-01 – 2021-10-05 )
Board member (2021-10-01 - present)
Inactive
Ultimate beneficial owner (2021-12-08 - present) 100% ownership (2021-12-08 – ) 100% voting rights (2021-12-08 – )
Board member (2022-08-26 - 2023-11-10)
Director (2021-12-08 - 2022-08-26)
Active
Director (2022-04-22 - 2022-04-29)
Board member (2022-04-22 - 2022-04-29)
Ultimate beneficial owner (2022-04-22 - 2022-04-29) 100% ownership (2022-04-22 – 2022-04-29 ) 100% voting rights (2022-04-22 – 2022-04-29 )
Inactive
Director (2006-03-29 - 2009-07-01)
Active
Director (2015-10-06 - 2018-12-07)
Ultimate beneficial owner (2015-07-06 - 2018-11-30) 60% ownership (2015-07-06 – 2018-11-30 ) 60% voting rights (2015-07-06 – 2018-11-30 )
Active
Ultimate beneficial owner (2019-09-06 - 2024-01-31) 100% ownership (2019-09-06 – 2024-01-31 ) 100% voting rights (2019-09-06 – 2024-01-31 )
Board member (2019-09-06 - 2024-01-31)
Active
Director (2024-01-04 - present)
Ultimate beneficial owner (2020-01-24 - present) 100% ownership (2020-01-24 – ) 100% voting rights (2020-01-24 – )
Board member (2023-03-09 - 2024-01-04)
Director (2020-01-24 - 2023-03-09)
Active
Board member (2013-08-13 - 2014-09-04)
Active
Ultimate beneficial owner (2020-10-20 - 2024-01-31) 100% ownership (2020-10-20 – 2024-01-31 ) 100% voting rights (2020-10-20 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2020-10-20 - 2022-08-26)
Inactive
Ultimate beneficial owner (2019-08-02 - 2024-01-31) 100% ownership (2019-08-02 – 2024-01-31 ) 100% voting rights (2019-08-02 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2019-08-02 - 2022-08-26)
Active
Ultimate beneficial owner (2016-06-28 - present) 100% ownership (2016-06-28 – ) 100% voting rights (2016-06-28 – )
Director (2024-08-31 - present)
Board member (2024-08-31 - 2025-02-28)
Board member (2022-08-18 - 2024-08-30)
Director (2009-10-05 - 2022-08-18)
Active
Board member (2008-03-13 - 2009-10-19)
Active
Director (2020-11-10 - present)
Legal owner (2024-01-31 - present) 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
Ultimate beneficial owner (2020-11-10 - present) 100% ownership (2020-11-10 – ) 100% voting rights (2020-11-10 – )
Active
Ultimate beneficial owner (2016-10-07 - present) 100% ownership (2016-10-07 – ) 100% voting rights (2016-10-07 – )
Board member (2022-08-18 - 2024-01-04)
Director (2015-02-10 - 2022-08-18)
Board member (2019-10-08 - 2022-08-17)
Legal owner (2016-10-07 - 2019-08-07) 20% ownership (2016-10-07 – 2019-08-07 ) 20% voting rights (2016-10-07 – 2019-08-07 )
Active
Director (1999-11-15 - present)
Legal owner (2000-02-04 - present) 100% ownership (2000-02-04 – ) 100% voting rights (2000-02-04 – )
Ultimate beneficial owner (2000-02-04 - present) 100% ownership (2000-02-04 – ) 100% voting rights (2000-02-04 – )
Active
Ultimate beneficial owner (2021-05-07 - present) 100% ownership (2021-05-07 – ) 100% voting rights (2021-05-07 – )
Board member (2022-08-26 - 2024-01-04)
Director (2021-05-07 - 2022-08-26)
Active
Ultimate beneficial owner (2017-03-01 - 2018-12-07) 60% ownership (2017-03-01 – 2018-12-07 ) 60% voting rights (2017-03-01 – 2018-12-07 )
Director (2015-10-06 - 2018-12-07)
Inactive
Ultimate beneficial owner (2021-06-07 - 2025-05-15) 100% ownership (2021-06-07 – 2025-05-15 ) 100% voting rights (2021-06-07 – 2025-05-15 )
Board member (2021-06-07 - 2023-09-14)
Active
Ultimate beneficial owner (2014-09-04 - present) 100% ownership (2014-09-04 – ) 100% voting rights (2014-09-04 – )
Board member (2022-08-26 - 2024-01-04)
Director (2008-10-10 - 2022-08-26)
Board member (2007-12-28 - 2008-10-10)
Active
Director (2024-01-04 - present)
Ultimate beneficial owner (2019-12-01 - present) 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
Board member (2022-08-26 - 2024-01-04)
Director (2019-12-01 - 2022-08-26)
Active
Ultimate beneficial owner (2021-08-20 - 2024-01-31) 100% ownership (2021-08-20 – 2024-01-31 ) 100% voting rights (2021-08-20 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2021-08-20 - 2022-08-26)
Active
Ultimate beneficial owner (2022-05-11 - 2024-01-31) 100% ownership (2022-05-11 – 2024-01-31 ) 100% voting rights (2022-05-11 – 2024-01-31 )
Board member (2022-08-26 - 2024-01-02)
Director (2022-05-11 - 2022-08-26)