Carsten Schmidt

Person information

Name
Carsten Schmidt
Address
Refshalevej 169F
C/O c/o Fyrskibet
1432 København K
Denmark
Achievements
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    Ultimate beneficial owner (2020-10-20 - present) 45% ownership (2020-10-20 – 2021-12-23 ) 55% ownership (2021-12-24 – 2022-08-06 ) 100% ownership (2022-08-07 – ) 45% voting rights (2020-10-20 – 2021-12-23 ) 55% voting rights (2021-12-24 – 2022-08-06 ) 100% voting rights (2022-08-07 – )

    Director (2022-08-08 - 2024-02-02)

    Board member (2022-05-20 - 2022-08-08)

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  • Dockhouse ApS

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    Ultimate beneficial owner (2023-06-16 - 2023-07-01) 50% ownership (2023-06-16 – 2023-07-01 ) 50% voting rights (2023-06-16 – 2023-07-01 )

    Board member (2023-07-01 - 2023-07-01)

  • Udlejningsejendommen Dalgas Boulevard 48 I/S

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  • Drift & Development A/S

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    Ultimate beneficial owner (2017-04-30 - present) 40% ownership (2017-04-30 – 2019-01-29 ) 100% ownership (2019-01-30 – ) 40% voting rights (2017-04-30 – 2019-01-29 ) 100% voting rights (2019-01-30 – )

    Board member (2011-04-15 - 2022-04-07)

    Director (2017-01-06 - 2019-01-01)

    Legal owner (2017-04-30 - 2018-03-30) 33.33% ownership (2017-04-30 – 2018-03-30 ) 33.33% voting rights (2017-04-30 – 2018-03-30 )

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  • Udlejningsejendommen Færgehavnsvej 35

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  • City Conference ApS

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    Legal owner (2015-12-14 - present) 50% ownership (2015-12-14 – ) 50% voting rights (2015-12-14 – )

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  • ROSKILDE. FREDERIKSVÆRK. HILLERØD. 1998 ApS

    Inactive

    Legal owner (2014-12-14 - 2020-11-25) 15% ownership (2014-12-14 – 2020-11-25 ) 15% voting rights (2014-12-14 – 2020-11-25 )

  • CARSTEN L-S HOLDING ApS

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    Legal owner (2011-04-15 - present) 100% ownership (2011-04-15 – ) 100% voting rights (2011-04-15 – )

    Ultimate beneficial owner (2011-04-15 - present) 100% ownership (2011-04-15 – ) 100% voting rights (2011-04-15 – )

    Director (2011-04-15 - 2024-09-26)

  • K/S ROSKILDE. FREDERIKSVÆK. HILLERØD

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  • Konferenceselskabet ApS

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    Legal owner (2024-03-19 - present) 33.33% ownership (2023-10-11 – 2024-03-18 ) 100% ownership (2024-03-19 – ) 33.33% voting rights (2023-10-11 – 2024-03-18 ) 100% voting rights (2024-03-19 – )

    Director (2024-03-19 - 2024-11-22)

    Board member (2023-10-11 - 2024-03-19)

    Legal owner (2023-10-11 - 2024-03-18) 33.33% ownership (2023-10-11 – 2024-03-18 ) 100% ownership (2024-03-19 – ) 33.33% voting rights (2023-10-11 – 2024-03-18 ) 100% voting rights (2024-03-19 – )

  • K/S PASOPVEJ - SVENDBORG

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    Board member (2008-11-03 - 2008-06-20)

  • Selskabet for Ejendom ApS

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    Director (2024-03-10 - 2024-11-22)