WINTHER WINTHER A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 June, 1989
Address: Øster Allé 48, 6.
2100 København Ø
Denmark

[email protected]

Phone: 35257080
Registration number: Registration 13227047

Past relations

Ultimate beneficial owners (UBOs): Michael Winther Christensen
2013-11-29 – 95% ownership (2013-11-29 – ) 95% voting rights (2013-11-29 – )
Legal owners: WINTHER WINTHER A/S 5% ownership (2003-06-30 – ) 5% voting rights (2003-06-30 – )

MAC HOLDING 2004 ApS 90% ownership (2013-11-29 – ) 90% voting rights (2013-11-29 – )
Directors: Michael Winther Christensen
2003-02-01 –

Anders Hørsholt
1998-09-17 – 2003-02-01

Karsten Friis Mondorf
1989-06-01 – 1999-05-10

June Persson
1989-06-01 – 1994-02-11

Peter Aue Elbek
1989-06-01 – 1990-11-02

Per Emil Hasselbalch Stakemann
1989-06-01 – 1989-10-27
Board members: Michael Winther Christensen
2013-10-01 –

Jesper Jensen
2013-10-01 –

Anne Sofie Winther Christensen
2016-12-31 –

Heidi Wase Skovhus
2013-10-01 – 2016-12-31

Niels Blichfeldt
1998-09-17 – 2013-10-01

Karen Hørsholt
2011-05-10 – 2013-10-01

Anders Hørsholt
2003-02-01 – 2013-10-01

Claus Terp Jensen
1989-06-01 – 2011-05-10

Henrik Juul
1998-09-17 – 2002-05-13

Mats Håkansson
1998-09-17 – 2002-05-13

Karsten Friis Mondorf
1989-06-01 – 1998-09-17

Jesper Gøthgen Petersen
1989-06-01 – 1997-11-30

Kim Aage Egegaard
1989-06-01 – 1995-02-24

June Persson
1989-06-01 – 1995-02-24

Thomas Hansen
1989-06-01 – 1991-09-16
Subsidiaries: WINTHER WINTHER A/S 5% ownership (2003-06-30 – ) 5% voting rights (2003-06-30 – )

WINTHER WINTHER A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.