H.S. KRYOLITENTREPRISE A/S
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Active
- Registration 12933193
- A/S
- Established 1 April, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Miia-Mari Forbes
2016-06-02 – 33% voting rights (2017-06-01 – ) 33.33% voting rights (2016-06-02 – 2017-05-31 ) -
Dr. Armin Otto Dobler
2024-01-30 – 33% voting rights (2024-01-30 – ) -
Dr. Hasan Inetas
2024-03-15 – 33% voting rights (2024-03-15 – ) -
Merete Jørgensen
2013-02-15 – 2024-03-15 33% voting rights (2013-02-15 – 2024-03-15 ) -
Dr. jur Karl Josef Hier
2006-12-28 – 2020-02-11
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- Legal owners
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Harald Simonsens Ejendomskontor ApS 100% ownership (2009-05-04 – ) 100% voting rights (2009-05-04 – )
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- Directors
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Laura Knabe Lunn
2023-11-27 – -
Torben Krag
2017-06-01 – 2023-11-27 -
Merete Jørgensen
2008-04-30 – 2017-06-30 -
Peter Bro Poulsen
2004-05-18 – 2008-04-30 -
Poul Schmidt
1989-04-01 – 2007-05-25 -
Erik Kjeldsen Skjøtt
2003-05-30 – 2007-05-25 -
Knud Erik Mohr
1989-04-01 – 1991-06-28 -
Per Emil Hasselbalch Stakemann
1989-04-01 – 1989-06-30
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- Board members
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Julie Bergsøe Simonsen
2024-05-28 – -
Camilla Birte Bergsøe Simonsen
2024-05-28 – -
David Packness Meyer
2024-05-28 – -
Peter Bro Poulsen
2013-03-11 – -
Eske Thorne Hald
2021-05-18 – -
Merete Jørgensen
2019-05-13 – 2024-05-28 -
Finn Harald Simonsen
1989-04-01 – 2021-05-18 -
Eivind Winsløw-Pedersen
2008-05-27 – 2017-05-29 -
Erik Kjeldsen Skjøtt
2004-05-18 – 2013-03-11 -
Merete Jørgensen
2008-04-30 – 2008-05-27 -
Kim Böök Malmstrøm
2001-01-04 – 2008-04-30 -
Poul Schmidt
1989-04-01 – 2004-05-18 -
Jørgen Torben Petersen
1996-05-29 – 2001-01-04 -
Jens Christian Rasmussen
1989-04-01 – 1996-05-29 -
Henrik Stig Møller
1989-04-01 – 1991-06-28 -
Knud Erik Mohr
1989-04-01 – 1991-06-28 -
Bent Schøn Hansen
1989-04-01 – 1991-06-28 -
Torben Sørensen
1989-04-01 – 1989-09-20 -
Carsten Mathiesen
1989-04-01 – 1989-09-20 -
Susanne Saul Stakemann
1989-04-01 – 1989-06-30 -
Ulf Svejgaard Poulsen
1989-04-01 – 1989-06-30 -
Per Emil Hasselbalch Stakemann
1989-04-01 – 1989-06-30
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- Subsidiaries
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CHARLOTTEHAVEN A/S 100% ownership (2009-05-04 – ) 100% voting rights (2009-05-04 – )
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Employees
H.S. KRYOLITENTREPRISE A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.