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Morten Hansen

Address

Kystager 22

Postal code and city

7120 Vejle Øst

Affiliation

Formand, Stiftere, Direktion, Beneficial owner, Bestyrelsesmedlem, Direktør, Adm. dir., Bestyrelse, Legal owner

LINDPRO A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
22.11.2019

ENEMÆRKE & PETERSEN A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
25.11.2019

Raunstrup Byggeri A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
07.09.2018

OMNIA INVEST A/S

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
06.01.2006

OMNIA INVEST A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
06.01.2006

OMNIA INVEST A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
13.10.2011

OMNIA INVEST A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
30.10.2017

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
31.08.2017

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
07.09.2017

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
26.09.2019

EJENDOMSSELSKABET VEJLE A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

HOLDINGSELSKABET AF 21.12.2009 A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
20.11.2019

RAUNSTRUP TØMRER A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
07.09.2018

MT HØJGAARD A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
05.04.2019

MT HØJGAARD A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir.
Tiltrædelsesdato
13.11.2019

MT Højgaard Holding A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
05.04.2019

MT Højgaard Holding A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir.
Tiltrædelsesdato
13.11.2019

RAVN ARKITEKTUR A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
29.10.2009

CAMPUS VEJLE

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
12.06.2018

SCANDI BYG A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
20.11.2019

EJENDOMSSELSKABET AF 15.3.2001 ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

TRIANGLEN ESBJERG A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
13.10.2005

TRIANGLEN ESBJERG A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
13.10.2005

TRIANGLEN ESBJERG A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
11.06.2014

SJÆLLANDSGADE 15A-27B A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

EJENDOMSSELSKABET VINDINGGÅRD PROJEKT ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

Tirsbæk Bakker A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
28.06.2007

Tirsbæk Bakker A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
28.06.2007

Tirsbæk Bakker A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Date of change
26.09.2019

OLDENBORGGADE 25-31 ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

AJOS A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
25.11.2019

Tirsbæk Bakker Udlejning A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
04.03.2008

Tirsbæk Bakker Udlejning A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
04.03.2008

Tirsbæk Bakker Udlejning A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
04.03.2008

EJENDOMSSELSKABET KOBBELHUSENE ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
13.10.2011

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
13.10.2011

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
01.10.2015

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
13.10.2011

EJENDOMSSELSKABET SOLBÆRPARKEN A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
28.02.2013

EJENDOMSSELSKABET SOLBÆRPARKEN A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
28.02.2013

EJENDOMSSELSKABET SOLBÆRPARKEN A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,32%
Pct. of voting rights
33,32%
Has indirect possessions
Date of change
12.03.2013

EJENDOMSSELSKABET FLINTHOLMEN A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
04.03.2016

JUULSBJERG EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
22.10.2013

JUULSBJERG EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
22.10.2013

JUULSBJERG EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
22.10.2013

RAUNSTRUP A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
31.08.2018

SJÆLLANDSBROEN, KØBENHAVN ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

EJENDOMSSELSKABET GYNGEMOSE PARK II A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Beneficial owner
Pct. of share capital
30,00%
Pct. of voting rights
30,00%
Has indirect possessions
Date of change
15.08.2014

EJENDOMSSELSKABET GYNGEMOSE PARK I A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Beneficial owner
Pct. of share capital
33,32%
Pct. of voting rights
33,32%
Has indirect possessions
Date of change
21.05.2014

HORSENSVEJ, VEJLE ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

NIVÅVEJ, NIVÅ ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

BIRKEKÆR/TEGLVÆNGET, ROSKILDE ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Gaardhaverne ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

STRANDVEJ, KORSØR ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
05.12.2019

NORDRE MELLEMVEJ, ROSKILDE ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Solrækkerne ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Vestervænget, Høje Taastrup ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Sjællandsbroen Erhverv ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 5 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Skjeberg Allé, del 3, Høje Taastrup ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Halland Boulevard, Høje Taastrup ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Dirch Passers Allé 12, Frederiksberg ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Mosevej 15b, Risskov ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Mosevej 17, Risskov ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Nivåvej, Nivå - del 1 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Nivåvej, Nivå - del 2 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Ejendomsselskabet af 30/6 2015 A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
30.06.2015

Ejendomsselskabet af 30/6 2015 A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
30.06.2015

Ejendomsselskabet af 30/6 2015 A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
40,00%
Pct. of voting rights
40,00%
Has indirect possessions
Date of change
30.06.2015

Raunstrup Bygningsservice A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
07.09.2018

Guyana Invest A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
13.09.2016

Flegmade 9-13 ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
13.03.2018

Flegmade 9-13 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
13.03.2018

Grundet Skovby A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
11.01.2018

Grundet Skovby A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
11.01.2018

Grundet Skovby A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
30,00%
Pct. of voting rights
30,00%
Has indirect possessions
Date of change
11.01.2018

ESV Nyborgvej 200 A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
15.02.2018

Flegmade Holding A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
20.02.2018

Flegmade Holding A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
20.02.2018

Flegmade Holding A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
20,00%
Pct. of voting rights
20,00%
Has indirect possessions
Date of change
20.02.2018

Marienlyst Århus Nord ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
50,00%
Pct. of voting rights
50,00%
Has indirect possessions
Date of change
03.12.2018

Marienlyst Århus Nord ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
03.12.2018

Nivåvej, Nivå - del 3 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Nivåvej, Nivå - del 4 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 17 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 18 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 19 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 20 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 21 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 22 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 23 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

MTH Projekt 24 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.11.2019

Projektselskabet Den gode jord A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
28.11.2018

Projektselskabet Den gode jord A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.11.2018

Projektselskabet Den gode jord A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
28.11.2018

Projekt Retortvej 43-45 ApS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
11.03.2019

MH Holding Vejle ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
25.09.2019

MH Holding Vejle ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
25.09.2019

MH Holding Vejle ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Pct. of voting rights
100,00%
Kapitalklasse
A
Potentielle kapital- og/eller stemmeandele
Date of change
26.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
10-14,99%
Pct. of voting rights
100%
Kapitalklasse
A
Date of change
26.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.09.2019

MH Projektudvikling A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
21.11.2019

MH Projektudvikling A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
21.11.2019

MH Projektudvikling A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
21.11.2019

ALECTIA-FONDEN

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
21.08.1986
Fratrådt
01.01.2000

DANSK BYGGERI HOLDING ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.09.2008
Fratrådt
01.11.2013

MH UDLEJNING VEJLE ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Stiftere
Tiltrædelsesdato
15.08.2001
Fratrådt
04.01.2012

MH UDLEJNING VEJLE ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
15.08.2001
Fratrådt
04.01.2012

Raunstrup Byggeri A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.06.2018
Fratrådt
06.09.2018

OMNIA INVEST A/S

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
02.06.2006
Afhændelsesdato
12.10.2011

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
31.08.2017
Afhændelsesdato
24.09.2019

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Date of change
25.09.2019
Afhændelsesdato
25.09.2019

Katrinelund A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
10,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
31.08.2017
Afhændelsesdato
24.09.2019

EJENDOMSSELSKABET VEJLE A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.04.2015
Fratrådt
18.04.2016

RAUNSTRUP TØMRER A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.06.2018
Fratrådt
06.09.2018

FREDERIKSKAJ EJENDOMME A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
02.01.2007
Fratrådt
27.09.2013

ENTREPRENØRFIRMAET ØSTERGAARD, VEJLE A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
27.04.1984
Fratrådt
21.02.2011

ENTREPRENØRFIRMAET ØSTERGAARD, VEJLE A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
03.01.2018
Fratrådt
01.04.2019

ENTREPRENØRFIRMAET ØSTERGAARD, VEJLE A/S

CVR number
Business status
Normal
Affiliated as
Adm. dir
Tiltrædelsesdato
28.09.2001
Fratrådt
31.12.2017

PETROWSKY A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
04.12.2015
Fratrådt
01.04.2019

CHR. BECK & SØN A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
03.05.2018
Fratrådt
01.04.2019

JANSSON KOMMUNIKATION A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.09.2014
Fratrådt
28.05.2019

JANSSON EL A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.09.2014
Fratrådt
28.05.2019

JANSSON ALARM A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.09.2014
Fratrådt
28.05.2019

VEJLE HANDELSSKOLE KANTINE S/I

CVR number
Business status
Ophørt
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
12.06.2018
Afhændelsesdato
30.06.2019

BYGGERIETS FORSIKRINGSSERVICE A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.04.2009
Fratrådt
31.03.2011

EJENDOMSSELSKABET AF 15.3.2001 ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

RAMSHERRED 33 A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
13.11.2015

BØLGEN A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
08.02.2006
Fratrådt
27.03.2008

EJENDOMSSELSKABET SALZGITTER ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

EJENDOMSSELSKABET SALZGITTER ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016
Fratrådt
07.09.2016

SJÆLLANDSGADE 15A-27B A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

EJENDOMSSELSKABET VINDINGGÅRD PROJEKT ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

EJENDOMSSELSKABET VINDINGGÅRD TYSKLAND ApS under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

EJENDOMSSELSKABET VINDINGGÅRD TYSKLAND ApS under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Formand
Tiltrædelsesdato
19.04.2016
Fratrådt
05.12.2018

Tirsbæk Bakker A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Has indirect possessions
Date of change
21.04.2015
Afhændelsesdato
25.09.2019

OLDENBORGGADE 25-31 ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

OESTERGAARD INTERNATIONAL A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
23.01.2008
Fratrådt
21.02.2011

OESTERGAARD INTERNATIONAL A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
23.01.2008
Fratrådt
04.01.2012

EJENDOMSSELSKABET KOBBELHUSENE ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
26.05.2015
Fratrådt
18.04.2016

PANTEBREVSINVEST VEJLE A/S

CVR number
Business status
Opløst efter erklæring
Affiliated as
Formand
Tiltrædelsesdato
23.09.2009
Fratrådt
28.06.2010

ØSTERGAARD-AARSLEFF JV I/S

CVR number
Business status
Slettet
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.07.2011
Fratrådt
02.04.2019

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
13.10.2011
Afhændelsesdato
23.09.2019

MH Invest Vejle ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Date of change
23.09.2019
Afhændelsesdato
23.09.2019

AARSLEFF LANGELINIE JV I/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.10.2012
Fratrådt
02.04.2019

SLOTHMØLLER A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
22.02.2018
Fratrådt
25.01.2019

EJENDOMSSELSKABET FLINTHOLMEN A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
08.07.2013
Fratrådt
03.03.2016

EJENDOMSSELSKABET FLINTHOLMEN A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
08.07.2013
Fratrådt
30.01.2014

RAUNSTRUP A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
15.11.2017
Fratrådt
30.08.2018

EJENDOMSSELSKABET GYNGEMOSE PARK II A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
05.05.2014
Fratrådt
09.10.2019

EJENDOMSSELSKABET GYNGEMOSE PARK II A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
05.05.2014
Fratrådt
09.10.2019

EJENDOMSSELSKABET GYNGEMOSE PARK I A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
23.04.2014
Fratrådt
09.10.2019

EJENDOMSSELSKABET GYNGEMOSE PARK I A/S under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
23.04.2014
Fratrådt
09.10.2019

Raunstrup Bygningsservice A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
28.06.2018
Fratrådt
06.09.2018

Flegmade 9-13 ApS

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
28.12.2017
Fratrådt
12.03.2018

Projekt Retortvej 43-45 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
11.03.2019
Fratrådt
18.03.2019

K.E.J.S. NewCo ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Pct. of voting rights
100,00%
Date of change
23.09.2019
Afhændelsesdato
25.09.2019

K.E.J.S. NewCo ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
23.09.2019
Afhændelsesdato
25.09.2019

K.E.J.S. NewCo ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Stiftere
Tiltrædelsesdato
23.09.2019
Fratrådt
25.09.2019

K.E.J.S. NewCo ApS

CVR number
Business status
Opløst efter spaltning
Affiliated as
Direktør
Tiltrædelsesdato
23.09.2019
Fratrådt
25.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
100,00%
Kapitalklasse
A, B
Date of change
25.09.2019
Afhændelsesdato
25.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Kapitalklasse
A, B
Date of change
25.09.2019
Afhændelsesdato
25.09.2019

K.E.J.S. Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
10-14,99%
Pct. of voting rights
100%
Kapitalklasse
A
Date of change
25.09.2019
Afhændelsesdato
25.09.2019