Skip to main content

Morten Sahner Brixhuus

Address

Strandpromenaden 20 B

Postal code and city

8700 Horsens

Affiliation

Bestyrelse, Beneficial owner, Direktør, Formand, Stiftere, Direktion, Legal owner, Bestyrelsesmedlem, Fully liable partner

SVANEN DEVELOPMENT A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
18.03.2005

SVANEN DEVELOPMENT A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2019

HOLDINGSELSKABET O.C. TRADING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

VANDMANDEN 10H, AALBORG ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
21.12.2018

VANDMANDEN 10H, AALBORG ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
21.12.2018

BRIXHUUS A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
30.06.2003

BRIXHUUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

KOMPLEMENTARSELSKABET AF 30.05.2005 ApS under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

SVANEN GRUPPEN A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
18.12.2001

SVANEN GRUPPEN A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

SVANEN Kapitalpartner A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
14.06.2018

SVANEN Kapitalpartner A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

BRIXHUUS Bolig I A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
27.03.2014

BRIXHUUS Bolig I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

MORGANIX INVEST ApS

CVR number
Business status
Normal
Affiliated as
Stiftere
Tiltrædelsesdato
01.07.2001

MORGANIX INVEST ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
01.07.2001

MORGANIX INVEST ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
100%
Pct. of voting rights
100%
Date of change
01.07.2001

MORGANIX INVEST 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
01.07.2001

SVANEN FINANS A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
30.06.2003

SVANEN FINANS A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
31.12.2004

SVANEN FINANS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

A/S PRIVAT PENSION

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
16.11.2012

A/S PRIVAT PENSION

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
06.06.2014

A/S PRIVAT PENSION

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
29,85%
Pct. of voting rights
22,45%
Date of change
23.02.2018

SVANEN FINANS II ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
01.03.2003

SVANEN FINANS II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

BRIXHUUS EJENDOMME I A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
01.12.2017

BRIXHUUS EJENDOMME I A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
01.12.2017

BRIXHUUS EJENDOMME I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

SVANEN Byg III ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

INTERHOMES ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

BRIXHUUS Ejendomme II A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

BRIXHUUS Ejendomme II A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
10.04.2018

GWE HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
17.03.2010

GWE HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
17.03.2010

GWE HOLDING A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
4,50%
Has indirect possessions
Date of change
23.01.2008

SVANEN Finans I A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
18.08.2009

SVANEN Finans I A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
18.08.2009

SVANEN Finans I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

Romaki Invest I/S

CVR number
Business status
Aktiv
Affiliated as
Fully liable partner
Tiltrædelsesdato
01.05.2009

Romaki Invest I/S

CVR number
Business status
Aktiv
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Date of change
01.05.2009

SVANEN Byg I ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
31.10.2016

SVANEN Byg I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

Skovkvarteret byggefelt II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Date of change
23.02.2018

Skovkvarteret byggefelt I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Date of change
23.02.2018

SVANEN Byg II ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
22.05.2017

SVANEN Byg II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018

Musicon, matrikel 5a P/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
06.06.2018

MB5 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Date of change
23.02.2018

BFHolding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
33,33-49,99%
Pct. of voting rights
25-33,32%
Kapitalklasse
B
Date of change
23.02.2018

BFHolding ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
22.02.2018

BFHolding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,50%
Pct. of voting rights
25,00%
Kapitalklasse
B
Date of change
23.02.2018

SVANEN BYG VII ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,50%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
29.01.2019

SVANEN BYG VII ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
29.01.2019

MB5 Projekter I/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Has indirect possessions
Date of change
10.06.2019

SVANEN BYG IV ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
25.07.2019

SVANEN BYG IV ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.07.2019

Honnørkajen, Horsens Havn II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
25.07.2019

Honnørkajen, Horsens Havn II ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.07.2019

Honnørkajen, Horsens Havn I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
25.07.2019

Honnørkajen, Horsens Havn I ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.07.2019

SVANEN ProjektFinans A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
37,34%
Pct. of voting rights
28,08%
Has indirect possessions
Date of change
01.10.2019

SVANEN ProjektFinans A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
01.10.2019

Projektselskabet Holbækvej 45 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
26.09.2019

Projektselskabet Holbækvej 45 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.09.2019

Læhegnet Rækkehuse I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
26.09.2019

Læhegnet Rækkehuse I ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.09.2019

Læhegnet Rækkehuse II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
26.09.2019

Læhegnet Rækkehuse II ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.09.2019

Læhegnet Rækkehuse III ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
26.09.2019

Læhegnet Rækkehuse III ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.09.2019

SVANEN Arealudvikling ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
26.09.2019

SVANEN Arealudvikling ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.09.2019

INVEST AF 01.03.2001 A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
29.10.2001
Fratrådt
10.12.2015

SVANEN MANAGEMENT ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
23.05.2001
Afhændelsesdato
13.07.2018

SVANEN INVESTMENT A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Formand
Tiltrædelsesdato
27.02.2004
Fratrådt
01.03.2018

SVANEN INVESTMENT A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
07.07.2001
Afhændelsesdato
01.03.2018

SVANEN DEVELOPMENT A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
15.01.2002
Afhændelsesdato
22.02.2019

TR INVEST I A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
24.02.2017
Fratrådt
15.08.2018

TR INVEST I A/S

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
20.10.2005
Fratrådt
15.08.2018

TR INVEST I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
31.12.2015
Afhændelsesdato
15.08.2018

HOLDINGSELSKABET O.C. TRADING ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.07.2014
Afhændelsesdato
22.02.2018

SVANEN ADVICE ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
10.04.2013
Fratrådt
13.07.2018

SVANEN ADVICE ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
19.12.2013
Afhændelsesdato
13.07.2018

BRIXHUUS A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
31.08.2002
Fratrådt
30.06.2003

BRIXHUUS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
14.06.2003
Afhændelsesdato
22.02.2018

FALKEN EJENDOMME A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
30.06.2003
Fratrådt
12.10.2004

FALKEN EJENDOMME A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktør
Tiltrædelsesdato
28.01.2003
Fratrådt
30.06.2003

SVANEN KOMPLEMENTAR ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
20.12.2006
Afhændelsesdato
22.03.2018

KOMPLEMENTARSELSKABET AF 30.05.2005 ApS under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.05.2014
Fratrådt
20.04.2015

KOMPLEMENTARSELSKABET AF 30.05.2005 ApS under frivillig likvidation

CVR number
Business status
Under frivillig likvidation
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.05.2014
Afhændelsesdato
22.02.2018

SVANEN GRUPPEN A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.11.2001
Afhændelsesdato
22.02.2018

SVANEN Kapitalpartner A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
31.12.2004
Fratrådt
13.06.2018

SVANEN Kapitalpartner A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.11.2001
Afhændelsesdato
22.02.2018

BMC ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
28.12.2001
Fratrådt
01.10.2004

BMC ApS

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
28.12.2001
Fratrådt
01.10.2004

BRIXHUUS Bolig I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
28.02.2014
Afhændelsesdato
22.02.2018

SVANEN FINANS A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
06.07.2010
Afhændelsesdato
22.02.2018

A/S PRIVAT PENSION

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.11.2001
Fratrådt
06.05.2003

A/S PRIVAT PENSION

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
06.07.2015
Afhændelsesdato
22.02.2018

I/S Vejlevej 317

CVR number
Business status
Ophørt
Affiliated as
Fully liable partner
Tiltrædelsesdato
31.12.2002
Fratrådt
30.06.2007

I/S Skagensvej 26

CVR number
Business status
Ophørt
Affiliated as
Fully liable partner
Tiltrædelsesdato
31.12.2002
Fratrådt
31.12.2017

I/S Skagensvej 26

CVR number
Business status
Ophørt
Affiliated as
Beneficial owner
Beneficial owners cannot be identified, senior management is registered as beneficial owners
Date of change
23.11.2017
Afhændelsesdato
31.12.2017

SVANEN FINANS II ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
10.07.2013
Fratrådt
31.05.2016

SVANEN FINANS II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
08.07.2014
Afhændelsesdato
22.02.2018

BRIXHUUS EJENDOMME I A/S

CVR number
Business status
Normal
Affiliated as
Formand
Tiltrædelsesdato
27.03.2014
Fratrådt
30.11.2017

BRIXHUUS EJENDOMME I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
31.12.2013
Afhændelsesdato
22.02.2018

SVANEN Byg III ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
31.12.2013
Afhændelsesdato
22.02.2018

LYNG PANTEBREVE A/S

CVR number
Business status
Opløst efter konkurs
Affiliated as
Adm. dir
Tiltrædelsesdato
02.01.2004
Fratrådt
01.12.2006

SVANEN KAUTION A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
01.07.2005
Fratrådt
28.06.2013

DANA RESIDENCE II A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
25.10.2005
Fratrådt
05.08.2008

Kirkebjerg Have ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
10.07.2013
Fratrådt
19.06.2014

Kirkebjerg Have ApS

CVR number
Business status
Normal
Affiliated as
Direktion
Tiltrædelsesdato
01.11.2005
Fratrådt
07.02.2020

Kirkebjerg Have ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
19.06.2014
Afhændelsesdato
07.02.2020

Kirkebjerg Have ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018
Afhændelsesdato
07.02.2020

GODSBANEGADE K/S

CVR number
Business status
Slettet
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.05.2014
Fratrådt
22.07.2019

GODSBANEGADE K/S

CVR number
Business status
Slettet
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.05.2014
Afhændelsesdato
22.07.2019

GODSBANEGADE K/S

CVR number
Business status
Slettet
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018
Afhændelsesdato
22.07.2019

DK BOLIGLÅN A/S

CVR number
Business status
Opløst efter konkurs
Affiliated as
Bestyrelse
Tiltrædelsesdato
03.05.2006
Fratrådt
14.11.2006

BBO II A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
11.05.2007
Fratrådt
25.06.2012

VILDROSEN PANTEBREVE A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Direktion
Tiltrædelsesdato
01.02.2006
Fratrådt
31.01.2008

INTERHOMES ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.07.2014
Afhændelsesdato
22.02.2018

BERLIN INVEST XI A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.07.2006
Fratrådt
26.04.2007

BERLIN INVEST XII A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.09.2006
Fratrådt
15.05.2007

SCP INVEST XIV A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
19.12.2006
Fratrådt
26.05.2008

SCP INVEST XIV A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
12.08.2013
Fratrådt
04.06.2014

SCP INVEST XVI A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Bestyrelse
Tiltrædelsesdato
01.08.2007
Fratrådt
29.05.2009

SCP INVEST XVI A/S

CVR number
Business status
Opløst efter frivillig likvidation
Affiliated as
Direktion
Tiltrædelsesdato
12.08.2013
Fratrådt
01.10.2013

BERLIN INVEST XVII A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelse
Tiltrædelsesdato
30.10.2007
Fratrådt
29.05.2009

BRIXHUUS Ejendomme II A/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
19.05.2016
Fratrådt
10.04.2018

BRIXHUUS Ejendomme II A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.09.2007
Afhændelsesdato
22.02.2018

SVANEN EJENDOMME 30 K/S

CVR number
Business status
Slettet
Affiliated as
Bestyrelse
Tiltrædelsesdato
29.02.2008
Fratrådt
30.09.2014

SVANEN Finans I A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
01.01.2008
Afhændelsesdato
22.02.2018

SVANEN SKOV & LANDBRUG A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
03.06.2011
Fratrådt
13.07.2018

SVANEN SKOV & LANDBRUG A/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
05.08.2013
Afhændelsesdato
13.07.2018

Xpert Online Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
15-19,99%
Pct. of voting rights
15-19,99%
Date of change
11.10.2012
Afhændelsesdato
27.09.2017

Xpert Online Holding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Date of change
27.09.2017
Afhændelsesdato
27.09.2017

GB Ejendomme 4 ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
08.12.2017
Fratrådt
11.12.2017

SVANEN RETAIL DEVELOPMENT P/S

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelse
Tiltrædelsesdato
12.12.2014
Fratrådt
15.02.2017

SAB Projektpartner ApS

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
29.06.2018
Fratrådt
08.08.2018

Kapital Invest ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
31.08.2016
Fratrådt
08.08.2018

Kapital Invest ApS

CVR number
Business status
Opløst efter fusion
Affiliated as
Beneficial owner
Pct. of share capital
16,66%
Pct. of voting rights
16,66%
Has indirect possessions
Date of change
31.08.2016
Afhændelsesdato
08.08.2018

SVANEN Byg I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
31.10.2016
Afhændelsesdato
22.02.2018

Gudrunsvej II ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
31.10.2016
Fratrådt
19.04.2018

Gudrunsvej II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
31.10.2016
Afhændelsesdato
28.02.2018

Skovkvarteret byggefelt II ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
14.08.2018

Skovkvarteret byggefelt II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
16,67%
Pct. of voting rights
16,67%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
22.02.2018

Skovkvarteret byggefelt I ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
14.08.2018

Skovkvarteret byggefelt I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
16,67%
Pct. of voting rights
16,67%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
22.02.2018

Skovkvarteret byggefelt IV ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
14.08.2018

Skovkvarteret byggefelt IV ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
16,67%
Pct. of voting rights
16,67%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
04.11.2019

Skovkvarteret byggefelt IV ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Date of change
23.02.2018
Afhændelsesdato
04.11.2019

Skovkvarteret Krobi ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
14.08.2018

Skovkvarteret Krobi ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
16,67%
Pct. of voting rights
16,67%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
11.11.2019

Skovkvarteret Krobi ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
24,88%
Pct. of voting rights
18,71%
Date of change
23.02.2018
Afhændelsesdato
11.11.2019

Gudrunsvej IV ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
28.02.2018

Gudrunsvej IV ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
28.02.2018

Gudrunsvej III ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
27.01.2017
Fratrådt
19.04.2018

Gudrunsvej III ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
27.01.2017
Afhændelsesdato
28.02.2018

SVANEN Byg II ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
22.05.2017
Afhændelsesdato
22.02.2018

Musicon, matrikel 5a P/S

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
26.10.2017
Fratrådt
06.06.2018

Musicon, matrikel 5a P/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
33,33%
Pct. of voting rights
33,33%
Has indirect possessions
Date of change
26.10.2017
Afhændelsesdato
28.12.2018

Musicon, matrikel 5a P/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.02.2018
Afhændelsesdato
28.12.2018

MB5 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
29.11.2017
Fratrådt
14.08.2018

MB5 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
16,66%
Pct. of voting rights
16,66%
Has indirect possessions
Date of change
29.11.2017
Afhændelsesdato
22.02.2018

BFHolding ApS

CVR number
Business status
Normal
Affiliated as
Legal owner
Pct. of share capital
33,33-49,99%
Pct. of voting rights
25-33,32%
Kapitalklasse
B
Date of change
22.02.2018
Afhændelsesdato
22.02.2018

BFHolding ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,50%
Pct. of voting rights
25,00%
Kapitalklasse
B
Date of change
22.02.2018
Afhændelsesdato
22.02.2018

Læhegnet 2620 ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
25.02.2019
Fratrådt
11.10.2019

Læhegnet 2620 ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
25.02.2019
Afhændelsesdato
11.10.2019

Vallensbæk Byg I ApS

CVR number
Business status
Normal
Affiliated as
Direktør
Tiltrædelsesdato
22.05.2018
Fratrådt
30.06.2018

Vallensbæk Byg I ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
22.05.2018
Afhændelsesdato
12.07.2018

Komplementarselskabet Musicon ApS

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Has indirect possessions
Date of change
06.06.2018
Afhændelsesdato
28.12.2018

SVANEN ProjektFinans A/S

CVR number
Business status
Normal
Affiliated as
Beneficial owner
Pct. of share capital
49,75%
Pct. of voting rights
37,42%
Date of change
23.09.2019
Afhændelsesdato
30.09.2019

SVANEN ProjektFinans A/S

CVR number
Business status
Normal
Affiliated as
Bestyrelsesmedlem
Tiltrædelsesdato
23.09.2019
Fratrådt
30.09.2019