Carsten Viggo Bæk

Largest profit: Heimstaden Residential I ApS (2016) '118,364 DKK

Most equity: Heimstaden Residential I ApS (2017) '280,586 DKK

Biggest loss: Kuntkes Group ApS (2015) '21,590 DKK

• Simpel Kredit A/S

  Active

  
  

  Board member (2021-11-30 - 2022-12-06)

• KOLDING EJENDOMSINVEST A/S

  Active

  
  

  Director (2020-01-03 - 2020-11-19)

• Komplementarselskabet TGP VII 1 ApS

  Active

  
  

  Ultimate beneficial owner (2021-05-17 - 2021-06-23) 27% ownership (2021-05-17 – 2021-06-23 ) 27% voting rights (2021-05-17 – 2021-06-23 )

• TG Partners VII Holding P/S

  Active

  
  

  Ultimate beneficial owner (2020-09-28 - 2021-06-23) 27% ownership (2020-09-28 – 2021-06-23 ) 27% voting rights (2020-09-28 – 2021-06-23 )

  Board member (2020-09-28 - 2021-06-23)

• VP HAMBORG I ApS

  Active

  
  

  Director (2006-12-07 - 2007-01-30)

• Kuntkes Group ApS

  Active

  
  

  Board member (2004-06-10 - 2004-10-29)

• Advokat Carsten Viggo Bæk

  Active

  
  

  Legal owner (1997-10-01 - present)

• DK Resi Lunah II ApS

  Inactive

  
  

  Director (2015-06-18 - 2018-03-07)

• I/S Lønholtvej 3

  Inactive

  
  

  Legal owner (2018-07-01 - 2018-07-01)

• Heimstaden Residential I ApS

  Active

  
  

  Director (2012-07-05 - 2019-01-08)

  Board member (2012-07-05 - 2012-08-09)

• Thylander Asset Management ApS

  Active

  
  

  Ultimate beneficial owner (2020-10-27 - 2021-06-09) 27% ownership (2020-10-27 – 2021-06-09 ) 27% voting rights (2020-10-27 – 2021-06-09 )

• KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006

  Active

  
  

  Board member (2010-10-25 - present)

  Director (2006-11-08 - present)

  Ultimate beneficial owner (2019-03-22 - present) 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )

• Heimstaden Residential I Holding A/S

  Active

  
  

  Director (2012-07-05 - 2019-01-08)

  Board member (2012-07-05 - 2012-08-09)

• Thylander A/S

  Active

  
  

  Ultimate beneficial owner (2013-11-07 - 2021-06-09) 27% ownership (2013-11-07 – 2018-12-30 ) 30% ownership (2018-12-31 – 2020-07-16 ) 27% voting rights (2013-11-07 – 2018-12-30 ) 30% voting rights (2018-12-31 – 2020-07-16 )

  Director (2012-11-26 - 2019-04-30)

  Board member (2012-11-26 - 2013-11-07)

• SOPHIENBERG GRUPPEN A/S

  Active

  
  

  Board member (2014-10-10 - 2020-08-14)

• TGP VII 1 P/S

  Active

  
  

  Ultimate beneficial owner (2021-05-18 - 2021-06-23) 27% ownership (2021-05-18 – 2021-06-23 ) 27% voting rights (2021-05-18 – 2021-06-23 )

• CVB Invest ApS

  Active

  
  

  Director (1999-08-19 - present)

  Legal owner (1999-08-19 - present) 100% ownership (1999-08-19 – ) 100% voting rights (1999-08-19 – )

  Ultimate beneficial owner (1999-08-19 - present) 100% ownership (1999-08-19 – ) 100% voting rights (1999-08-19 – )

• TG Transaction Management ApS

  Active

  
  

  Ultimate beneficial owner (2013-07-16 - 2021-06-09) 27% ownership (2013-07-16 – 2018-12-30 ) 30% ownership (2018-12-31 – 2021-06-09 ) 27% voting rights (2013-07-16 – 2018-12-30 ) 30% voting rights (2018-12-31 – 2021-06-09 )

  Director (2013-07-16 - 2019-11-12)

• TGP VII 2 P/S

  Active

  
  

  Board member (2020-09-28 - 2021-06-09)

  Ultimate beneficial owner (2020-09-28 - 2021-06-09) 27% ownership (2020-09-28 – 2021-06-09 ) 27% voting rights (2020-09-28 – 2021-06-09 )

• TRANSFORM FINANS APS

  Active

  
  

  Ultimate beneficial owner (2024-12-18 - present) 50% ownership (2024-12-18 – ) 50% voting rights (2024-12-18 – )

  Director (2024-12-18 - present)

• VP HAMBORG II ApS

  Active

  
  

  Director (2006-12-07 - 2007-01-30)

• SPS LEASING ApS

  Active

  
  

  Director (1999-12-22 - present)

  Ultimate beneficial owner (1999-12-22 - present) 50% ownership (1999-12-22 – ) 50% voting rights (1999-12-22 – )

  Board member (2000-11-30 - 2004-12-27)

• KOMPLEMENTARANPARTSSELSKABET TG PARTNERS IV

  Inactive

  
  

  Ultimate beneficial owner (2013-07-16 - 2018-02-28) 27% ownership (2013-07-16 – 2018-02-28 ) 27% voting rights (2013-07-16 – 2018-02-28 )

• Ejendomspartnerselskabet Ved Boldparken

  Active

  
  

  Director (2016-10-12 - 2019-11-26)

• Young Boys FD ApS

  Active

  
  

  Ultimate beneficial owner (2021-12-22 - 2023-11-28) 33.63% ownership (2022-09-29 – 2023-09-12 ) 33.74% ownership (2023-09-13 – 2023-11-28 ) 37.76% ownership (2021-12-22 – 2022-09-28 ) 33.63% voting rights (2022-09-29 – 2023-09-12 ) 33.74% voting rights (2023-09-13 – 2023-11-28 ) 37.76% voting rights (2021-12-22 – 2022-09-28 )

• AMALIEGADE 12 ApS

  Active

  
  

  Director (2014-12-17 - present)

  Legal owner (2014-12-17 - 2014-12-21) 100% ownership (2014-12-17 – 2014-12-21 ) 100% voting rights (2014-12-17 – 2014-12-21 )

• Football Business Development ApS

  Active

  
  

  Ultimate beneficial owner (2021-12-22 - present) 33.63% ownership (2022-09-29 – 2023-03-27 ) 33.74% ownership (2023-09-13 – 2023-11-27 ) 33.83% ownership (2023-03-28 – 2023-09-12 ) 37.76% ownership (2021-12-22 – 2022-09-28 ) 46.26% ownership (2023-11-28 – ) 33.63% voting rights (2022-09-29 – 2023-03-27 ) 33.74% voting rights (2023-09-13 – 2023-11-27 ) 33.83% voting rights (2023-03-28 – 2023-09-12 ) 37.76% voting rights (2021-12-22 – 2022-09-28 ) 46.26% voting rights (2023-11-28 – )

  Board member (2021-12-22 - present)