FLATIRONS DANMARK A/S
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Inactive
- Registration 10047234
- A/S
- Established 1 November, 1985
- Dissolved 24 March, 2025
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 November, 1985
Dissolved 24 March, 2025 - Address
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- Registration number
- Registration 10047234
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bruno Henry Emmanuel Vergé
2014-04-01 – 2021-09-24 26.93% ownership (2014-04-01 – 2021-09-24 ) 26.93% voting rights (2014-04-01 – 2021-09-24 )
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- Legal owners
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FLATIRONS EMEA A/S 100% ownership (1987-06-29 – 2025-03-24 ) 100% voting rights (1987-06-29 – 2025-03-24 )
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- Directors
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Kim Thomas Dan
2017-11-20 – 2025-03-24 -
Toralf Johannessen
2014-07-28 – 2017-10-11 -
Ruth Hansen
2009-04-20 – 2014-07-28 -
Steen Lorenz Johan Hansen
1998-06-23 – 2009-04-20 -
Jens Langeland-Knudsen
1997-07-31 – 1998-06-23 -
Peter Rasmussen
1996-03-22 – 1997-07-31 -
Ole Wamsler
1985-11-01 – 1996-03-22 -
Peter Nielsen Grøndahl
1985-11-01 – 1994-02-02 -
Jan Lauridsen
1985-11-01 – 1993-03-11 -
John Marienhof
1985-11-01 – 1990-10-05
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- Board members
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Kim Thomas Dan
2024-01-03 – 2025-03-24 -
Stephen James Cameron
2024-01-03 – 2025-03-24 -
Vincent Xavier Fauveau
2024-01-03 – 2025-03-24 -
Stephen James Cameron
2018-03-09 – 2024-01-02 -
Joseph Arnold Mihalik
2019-02-25 – 2023-12-29 -
Stéphane Labadie
2018-03-09 – 2023-12-29 -
Stephanie Bachman
2018-03-09 – 2019-02-25 -
Jean-Eric Parent
2017-05-23 – 2018-03-05 -
Jean Daniel Sillion
2017-11-20 – 2018-01-31 -
Brandon Charles Batt
2015-05-05 – 2017-12-21 -
Geoffrey Alexandre René August e Rafaël Godet
2014-04-01 – 2017-11-20 -
William Jude Francis
2014-04-01 – 2017-05-23 -
Gregory Roy Beserra
2014-07-28 – 2016-12-31 -
Jean Daniel Sillion
2014-04-01 – 2014-07-28 -
Steen Lorenz Johan Hansen
1998-06-23 – 2014-04-01 -
Peter Bennedsen
1998-06-23 – 2014-04-01 -
Anders Ulrik Schrøder
1998-06-23 – 2014-04-01 -
Cummandur Srinivasan Krishnaswamy
1996-03-22 – 1998-06-23 -
Jens Langeland-Knudsen
1997-07-31 – 1998-06-23 -
Peter Rasmussen
1996-03-22 – 1997-07-31 -
Niels Jørgen Tobiasen
1985-11-01 – 1996-03-22 -
Ole Wamsler
1985-11-01 – 1996-03-22 -
Marianne Gammelager Mortensen
1985-11-01 – 1996-03-22 -
Peter Nielsen Grøndahl
1985-11-01 – 1994-02-02 -
Elsemarie Susanne Thykier
1985-11-01 – 1993-11-01 -
Niels Jørgen Tobiasen
1985-11-01 – 1993-03-11 -
Jan Lauridsen
1985-11-01 – 1993-03-11 -
John Helmsøe-Zinck
1985-11-01 – 1990-10-05 -
John Marienhof
1985-11-01 – 1990-10-05 -
Morten Wittenberg Vandborg
1985-11-01 – 1990-10-05 -
Thomas Lundqvist
1985-11-01 – 1989-02-07 -
Erik Buchwald Christensen
1985-11-01 – 1987-12-08
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Employees
FLATIRONS DANMARK A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 March, 2025.