CMA ARMATUR A/S

  • Active

  • Registration 11532373
  • A/S
  • Established 5 January, 1988

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 January, 1988
Address
Alstrup Allé 2
8361 Hasselager
Denmark
Phone: 86287766
Registration number
Registration 11532373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Isager
    2016-10-01 – 70% ownership (2016-10-01 – 2018-09-30 ) 80% ownership (2018-10-01 – 2019-01-31 ) 85% ownership (2019-10-01 – 2020-11-24 ) 70% voting rights (2016-10-01 – 2018-09-30 ) 80% voting rights (2018-10-01 – 2019-01-31 ) 85% voting rights (2019-10-01 – 2020-11-24 )
  • Niels Christian Andersen
    2016-09-29 – 2019-10-01 20% ownership (2018-10-01 – 2019-10-01 ) 30% ownership (2016-09-29 – 2018-09-30 ) 20% voting rights (2018-10-01 – 2019-10-01 ) 30% voting rights (2016-09-29 – 2018-09-30 )
Legal owners
  • FILAC Holding ApS 10% ownership (2019-02-01 – 2019-09-30 ) 15% ownership (2019-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – ) 10% voting rights (2019-02-01 – 2019-09-30 ) 15% voting rights (2019-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – )
  • REGASI HOLDING ApS 25% ownership (2013-03-15 – 2016-09-30 ) 66.67% ownership (2016-10-01 – ) 25% voting rights (2013-03-15 – 2016-09-30 ) 66.67% voting rights (2016-10-01 – )
  • FILAC Holding ApS 10% ownership (2019-02-01 – 2019-09-30 ) 15% ownership (2019-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – ) 10% voting rights (2019-02-01 – 2019-09-30 ) 15% voting rights (2019-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – )
  • DANAMEX CONSULTING ApS 50% ownership (2013-03-15 – 2016-09-28 ) 20% ownership (2016-09-29 – 2019-10-01 ) 50% voting rights (2013-03-15 – 2016-09-28 ) 20% voting rights (2016-09-29 – 2019-10-01 )
  • FILAC Holding ApS 10% ownership (2019-02-01 – 2019-09-30 ) 15% ownership (2019-10-01 – 2020-11-24 ) 20% ownership (2020-11-25 – ) 10% voting rights (2019-02-01 – 2019-09-30 ) 15% voting rights (2019-10-01 – 2020-11-24 ) 20% voting rights (2020-11-25 – )
  • TORBEN SCHIERMER HOLDING ApS 15% ownership (2013-03-15 – 2016-09-30 ) 15% voting rights (2013-03-15 – 2016-09-30 )
  • REGASI HOLDING ApS 25% ownership (2013-03-15 – 2016-09-30 ) 66.67% ownership (2016-10-01 – ) 25% voting rights (2013-03-15 – 2016-09-30 ) 66.67% voting rights (2016-10-01 – )
  • DANAMEX CONSULTING ApS 50% ownership (2013-03-15 – 2016-09-28 ) 20% ownership (2016-09-29 – 2019-10-01 ) 50% voting rights (2013-03-15 – 2016-09-28 ) 20% voting rights (2016-09-29 – 2019-10-01 )
Directors
Board members

Employees

CMA ARMATUR A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.