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Sofia Residential Development A/S
A/S
Active
Reklamebeskyttelse
CVR 41507470
Lergravsvej 59, 2300
København S
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2020 · 6 år gammel
1 ansatte
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Danmark
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Virksomheder
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Activities of holding companies
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Sofia Residential Development A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
PG
Peter Grønholt-Pedersen
Management
Management
2025
Tidligere (3)
JK
Jens Kindberg
Management
Management
2020 – 2024
AR
Anders Retz Johansson
Management
Management
2023 – 2025
PA
Peter Andreas Stakemann
Management
Management
2020 – 2020
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
JA
Jacob Augustinus Bagger
Board of Directors
Board of Directors
2026
PG
Peter Grønholt-Pedersen
Board of Directors
Board of Directors
2025
JM
Jesper Mølgaard Jensen
Board of Directors
Board of Directors
2026
HH
Henrik Hedegård Lyhne
Chairman
Chairman
2026
Tidligere (9)
JK
Jens Kindberg
Board of Directors
Board of Directors
2020 – 2021
TJ
Thomas Jeffrey Malherbes Gullacksen
Chairman
Chairman
2020 – 2020
AR
Anders Retz Johansson
Board of Directors
Board of Directors
2024 – 2025
GK
Georgi Kirov
Chairman
Chairman
2020 – 2026
MS
Majbritt Stabell Christensen
Board of Directors
Board of Directors
2020 – 2026
EB
Emil Bjørn Meincke
Board of Directors
Board of Directors
2020 – 2023
HD
Henrik Deigaard
Board of Directors
Board of Directors
2021 – 2024
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2020 – 2020
UL
Ulf Lund
Board of Directors
Board of Directors
2020 – 2020
Aktionærer
Pr. seneste årsrapport
SR BG ApS — 66.67–89.99%
MEINCKE ASSETS ApS — 10–14.99%
JJH INVEST ApS — 5–9.99%
ApS KBUS 38 nr.3117 — 100%
KINDCO HOLDING ApS — 66.67–89.99%
Kindco ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
SR BG ApS
Company
66.67–89.99%
66.67–89.99%
2026
MEINCKE ASSETS ApS
Company
10–14.99%
10–14.99%
2026
JJH INVEST ApS
Company
5–9.99%
5–9.99%
2026
ApS KBUS 38 nr.3117
Company
100%
100%
2020
KINDCO HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2022
Kindco ApS
Company
5–9.99%
5–9.99%
2024
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Mere om Sofia Residential Development A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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