Carsten Dines Pontoppidan Mindegaard

Person information

Name
Carsten Dines Pontoppidan Mindegaard
Address
Strandgade 87D, 4.
1401 København K
Denmark
Achievements
Related companies
  • Pihlkonsortiet Carlsberg Byen 6V I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • LM Byg konsortiet Børneriget I/S

    Active

    Ultimate beneficial owner (2021-04-28 - present) 24.08% ownership (2022-04-01 – ) 26.75% ownership (2021-04-28 – 2022-03-31 ) 26.75% voting rights (2021-04-28 – )

  • Raun & Mindegaard Holding ApS

    Inactive

    Director (2016-02-08 - 2020-05-05)

    Ultimate beneficial owner (2016-02-10 - 2020-05-05) 100% ownership (2016-02-10 – 2020-05-05 ) 100% voting rights (2016-02-10 – 2020-05-05 )

  • Pihl & Søn A/S

    Active

    Ultimate beneficial owner (2017-01-18 - present) 48.16% ownership (2022-04-01 – ) 53.5% ownership (2021-05-20 – 2022-03-31 ) 62.1% ownership (2017-01-18 – 2021-03-23 ) 63.5% ownership (2021-03-31 – 2021-05-19 ) 73.5% ownership (2021-03-24 – 2021-03-30 ) 53.5% voting rights (2021-05-20 – ) 62.1% voting rights (2017-01-18 – 2021-03-23 ) 63.5% voting rights (2021-03-31 – 2021-05-19 ) 73.5% voting rights (2021-03-24 – 2021-03-30 )

    Board member (2016-09-23 - 2022-09-01)

    Director (2016-09-23 - 2017-02-13)

  • Pihlkonsortiet HM2 I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • Pihlkonsortiet Marmormolen I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • Mindegaard Construction ApS

    Active

    Director (2014-11-30 - present)

    Ultimate beneficial owner (2014-11-30 - present) 90% ownership (2022-03-30 – ) 100% ownership (2014-11-30 – 2022-03-29 ) 100% voting rights (2014-11-30 – )

    Legal owner (2014-11-30 - 2022-03-30) 100% ownership (2014-11-30 – 2022-03-30 ) 100% voting rights (2014-11-30 – 2022-03-30 )

  • LM Byg A/S

    Active

    Ultimate beneficial owner (2021-03-11 - present) 48.16% ownership (2022-04-01 – ) 53.5% ownership (2021-04-21 – 2022-03-31 ) 63.5% ownership (2021-03-31 – 2021-04-20 ) 90% ownership (2021-03-11 – 2021-03-30 ) 53.5% voting rights (2021-04-21 – ) 63.5% voting rights (2021-03-31 – 2021-04-20 ) 90% voting rights (2021-03-11 – 2021-03-30 )

  • BNS Konsortiet URBAN I/S

    Active

    Ultimate beneficial owner (2021-08-10 - present) 48.16% ownership (2022-04-01 – ) 53.5% ownership (2021-08-11 – 2022-03-31 ) 54% ownership (2021-08-10 – 2021-08-10 ) 53.5% voting rights (2021-08-11 – ) 54% voting rights (2021-08-10 – 2021-08-10 )

  • Mindegaard Collection ApS

    Active

    Director (2019-10-09 - present)

    Ultimate beneficial owner (2019-10-09 - present) 100% ownership (2019-10-09 – ) 100% voting rights (2019-10-09 – )

  • Pihlkonsortiet Toves Gaard I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • Mindegaard Invest ApS

    Active

    Director (2008-05-01 - present)

    Legal owner (2008-08-01 - present) 100% ownership (2008-08-01 – ) 100% voting rights (2008-08-01 – )

    Ultimate beneficial owner (2008-08-01 - present) 100% ownership (2008-08-01 – ) 100% voting rights (2008-08-01 – )

  • Pihlkonsortiet Frederiksbro I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • Mindegaard FirstGen ApS

    Active

    Director (2022-04-01 - present)

    Legal owner (2022-04-01 - present) 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

    Ultimate beneficial owner (2022-04-01 - present) 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

  • Pihlkonsortiet Teglholmen I/S

    Active

    Ultimate beneficial owner (2018-01-10 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 68% ownership (2018-01-10 – 2022-01-16 ) 35.66% voting rights (2022-01-17 – ) 68% voting rights (2018-01-10 – 2022-01-16 )

  • Pihlkonsortiet Redmolen 1.18 - 1.21 I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )

  • Pihlkonsortiet Køge Idrætspark I/S

    Active

    Ultimate beneficial owner (2023-10-20 - present) 48.16% ownership (2023-10-20 – ) 53.5% voting rights (2023-10-20 – )

  • Kvalitet.dk 2 A/S

    Inactive

    Board member (2015-11-23 - 2016-11-09)

    Director (2015-11-23 - 2016-11-09)

  • BNS Konsortiet SKIF I/S

    Active

    Ultimate beneficial owner (2021-05-18 - present) 48.16% ownership (2022-04-01 – ) 53.5% ownership (2021-05-18 – 2022-03-31 ) 53.5% voting rights (2021-05-18 – )

  • Pihlkonsortiet Redmolen 1.22 I/S

    Active

    Ultimate beneficial owner (2022-04-01 - present) 32.1% ownership (2022-04-01 – ) 35.66% voting rights (2022-04-01 – )

    Ultimate beneficial owner (2022-01-17 - 2023-02-28) 35.66% ownership (2022-01-17 – 2023-02-28 ) 35.66% voting rights (2022-01-17 – 2023-02-28 )

  • Mindegaard NextGen ApS

    Active

    Director (2022-04-01 - present)

    Legal owner (2022-04-01 - present) 0% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

    Ultimate beneficial owner (2022-04-01 - present) 1% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

  • Pihlkonsortiet UH Køge I/S

    Active

    Ultimate beneficial owner (2022-01-17 - present) 32.1% ownership (2022-04-01 – ) 35.66% ownership (2022-01-17 – 2022-03-31 ) 35.66% voting rights (2022-01-17 – )