DOMINIA A/S. RÅDGIVENDE INGENIØRER

Active
Registration 12888678
A/S
Established 13 January, 1989

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Past relations

Ultimate beneficial owners (UBOs): Morten Stahlschmidt
2024-04-30 – 27.46% ownership (2024-04-30 – ) 27.46% voting rights (2024-04-30 – )

Andreas Lau Borch-Hansen
2024-04-30 – 27.46% ownership (2024-04-30 – ) 27.46% voting rights (2024-04-30 – )
Legal owners: AKTIESELSKABET AF 8/10 1988. KØBENHAVN 66.67% ownership (1989-01-13 – ) 66.67% voting rights (1989-01-13 – )
Directors: Morten Stahlschmidt
2020-09-01 –

Andreas Lau Borch-Hansen
2019-09-01 –

Kjeld Juul Christiansen
2005-01-01 – 2020-09-01

Frank Lumby Hansen
2005-01-01 – 2013-05-01

Erik Ruben Bendixen
1989-01-13 – 2005-01-01

Flemming Find Madsen
1989-01-13 – 1994-11-11
Board members: Per Bakmand Sørensen
2023-04-11 –

Kim Dyring Holmström
2024-04-23 –

Andreas Lau Borch-Hansen
2023-04-11 –

Thomas Schiøttz-Jensen
2016-09-01 –

Hans-Jørgen Hansen
2023-04-11 –

Sabrina Vossen Moesby
2022-05-19 – 2024-04-22

Torben Hemming Hansen
2011-04-28 – 2023-04-11

Jesper Ring
2022-08-31 – 2023-04-11

Niels Wive Kjærgaard
2018-04-24 – 2022-08-31

Michael Bülow Pedersen
2009-04-16 – 2022-05-19

Mikael Stig Rosenmejer
2000-03-30 – 2018-04-24

Hans-Jørgen Hansen
2016-04-26 – 2017-04-24

Mona Nygaard Bisgaard
2015-04-29 – 2016-08-31

Finn Olavi Turunen Pedersen
2015-04-29 – 2016-04-25

Jacob Brandt Nielsen
2015-04-29 – 2016-04-25

Mikkel Felland Gunnløgsson
2010-02-10 – 2015-04-29

Frank Lumby Hansen
2014-04-24 – 2015-04-28

Jesper Ring
2011-04-28 – 2013-04-24

Christian Engkilde
2007-07-01 – 2011-04-28

Camilla Visted Nielsen
2003-05-15 – 2007-06-30

Mogens Tokkesdal
2003-05-15 – 2007-04-12

Mogens Robert Johansen
1999-03-25 – 2003-05-15

Fini Erik Thomsen
1999-03-25 – 2003-05-15

Jørgen Ballhausen
1989-01-13 – 2000-04-14

Per Bjarne Sørensen
1989-01-13 – 1999-03-25

Per Beck Hansen
1989-01-13 – 1998-02-06

Flemming Find Madsen
1989-01-13 – 1994-11-11

Jens Ole Bonde
1989-01-13 – 1994-11-11

Erik Ruben Bendixen
1989-01-13 – 1994-11-11

Hans Baaring Hansen
1989-01-13 – 1994-05-27

Kjeld Juul Christiansen
1989-01-13 – 1992-09-23

Troels Christen Nielsen
1989-01-13 – 1991-08-30
Subsidiaries: Openframe Holding ApS 33.33% ownership (2014-12-18 – 2016-08-03 ) 50% ownership (2016-08-04 – 2019-01-29 ) 50% voting rights (2014-12-18 – 2019-01-29 ) 33.33% voting rights (2019-01-30 – 2020-12-28 )

Openframe Holding ApS 33.33% ownership (2014-12-18 – 2016-08-03 ) 50% ownership (2016-08-04 – 2019-01-29 ) 50% voting rights (2014-12-18 – 2019-01-29 ) 33.33% voting rights (2019-01-30 – 2020-12-28 )

Employees

DOMINIA A/S. RÅDGIVENDE INGENIØRER has 95.00 full time equivalents (FTEs) and 104.00 employees as of 1 May, 2025.

DOMINIA A/S. RÅDGIVENDE INGENIØRER

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