HOLDINGSELSKABET AF 29.11.1985 A/S

  • Active

  • Registration 10003202
  • A/S
  • Established 29 November, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 November, 1985
Address
Tornholm 3
6400 Sønderborg
Denmark
Registration number
Registration 10003202

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Erik Hansen
    1985-11-29 – 59.9% ownership (1985-11-29 – 2021-09-26 ) 60.1% ownership (2021-09-27 – ) 59.9% voting rights (1985-11-29 – 2021-09-26 ) 60.1% voting rights (2021-09-27 – )
  • Uwe Jürgensen
    1985-11-29 – 39.9% ownership (1985-11-29 – ) 39.9% voting rights (1985-11-29 – )
Legal owners
  • Peter Erik Hansen
    1985-11-29 – 50% ownership (1985-11-29 – ) 50% voting rights (1985-11-29 – )
  • Uwe Jürgensen
    1985-11-29 – 33.33% ownership (1985-11-29 – ) 33.33% voting rights (1985-11-29 – )
Directors
Board members
Subsidiaries
  • CORMALL AGRO HOLDING A/S 20% ownership (1995-10-10 – 2020-05-14 ) 15% ownership (2020-05-15 – ) 20% voting rights (1995-10-10 – 2020-05-14 ) 15% voting rights (2020-05-15 – )
  • CORMALL AGRO HOLDING A/S 20% ownership (1995-10-10 – 2020-05-14 ) 15% ownership (2020-05-15 – ) 20% voting rights (1995-10-10 – 2020-05-14 ) 15% voting rights (2020-05-15 – )

Employees

HOLDINGSELSKABET AF 29.11.1985 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.