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Promenaden Odense A/S
A/S
In liquidation
Reklamebeskyttelse
CVR 36021969
P.Malmkjærs Vej 6B, 8600
Silkeborg
Køb og salg af egen fast ejendom
·
NACE 6810
Stiftet 2014 · 12 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Real estate activities with own property and development of building projects
/
Promenaden Odense A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (2)
FB
Finn Birkjær Nielsen
Management
Management
2014 – 2023
JE
Jørgen Einer-Jensen Brammer
Unofficial title
Unofficial title
2023 – 2024
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (5)
EM
Erik Moesby
Board of Directors
Board of Directors
2015 – 2023
FB
Finn Birkjær Nielsen
Board of Directors
Board of Directors
2014 – 2023
CR
Carsten Raundahl
Board of Directors
Board of Directors
2015 – 2023
DB
Ditte Birkjær Boll
Board of Directors
Board of Directors
2014 – 2023
BF
Bent Friis Pedersen
Chairman
Chairman
2014 – 2023
Aktionærer
Pr. seneste årsrapport
FUTURE BUILDINGS. HOLSTEBRO ApS — 20–24.99%
Erik Moesby — 20–24.99%
RAUNDAHL & MOESBY A/S — 20–24.99%
IBI GROUP A/S — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
FUTURE BUILDINGS. HOLSTEBRO ApS
Company
20–24.99%
20–24.99%
2016
Erik Moesby
Individual
20–24.99%
20–24.99%
2015
RAUNDAHL & MOESBY A/S
Company
20–24.99%
20–24.99%
2015
IBI GROUP A/S
Company
50–66.65%
50–66.65%
2015
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