A/S MERCURY INVEST
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Active
- Registration 13145687
- A/S
- Established 21 June, 1989
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 June, 1989 - Address
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- Registration number
- Registration 13145687
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Lee Udsen
1999-11-10 – 100% ownership (1999-11-10 – ) 100% voting rights (1999-11-10 – )
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- Legal owners
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Jens Lee Udsen
1999-11-10 – 100% ownership (1999-11-10 – ) 100% voting rights (1999-11-10 – )
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- Directors
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Geert Højberg Nielsen
2013-03-08 – 2016-10-17 -
Jens Lee Udsen
1989-06-21 – 2013-03-08 -
Poul Reinholdt Jensen
1989-06-21 – 1996-08-19 -
Niels Ole Tovgaard Wieland
1989-06-21 – 1993-08-10 -
Roland Paetsch
1989-06-21 – 1991-08-19
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- Board members
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Geert Højberg Nielsen
2013-03-08 – -
Anita Højberg Udsen
2005-07-29 – -
Jens Lee Udsen
1989-06-21 – -
Mads Udsen
1989-06-21 – 2013-03-08 -
Yang Hee Sung Udsen
2001-06-22 – 2005-07-29 -
Lissi Udsen
1999-06-29 – 2001-06-22 -
Peter Laursen
1989-06-21 – 1999-06-29 -
Aage Reipurth Madsen
1989-06-21 – 1996-08-19 -
Poul Reinholdt Jensen
1989-06-21 – 1996-08-19 -
Niels Ole Tovgaard Wieland
1989-06-21 – 1993-08-10 -
Roland Paetsch
1989-06-21 – 1991-09-18 -
Christian Foldberg Rovsing
1989-06-21 – 1991-08-19 -
Povl Paulsen
1989-06-21 – 1989-12-19
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- Subsidiaries
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L.M.Y.J. INVEST ApS 100% ownership (2011-01-01 – ) 100% voting rights (2011-01-01 – )
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