CARL W. REIS A/S

  • Active

  • Registration 13411042
  • A/S
  • Established 1 August, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1989
Address
Malervej 14
6710 Esbjerg V
Denmark
Phone: 75156800
Registration number
Registration 13411042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dorte Reis
    2010-01-01 – 45% ownership (2022-08-31 – ) 50% ownership (2010-01-01 – 2022-08-30 ) 45% voting rights (2022-08-31 – ) 50% voting rights (2010-01-01 – 2022-08-30 )
  • Søren Reis
    2010-01-01 – 45% ownership (2022-08-31 – ) 50% ownership (2010-01-01 – 2022-08-30 ) 45% voting rights (2022-08-31 – ) 50% voting rights (2010-01-01 – 2022-08-30 )
Legal owners
  • HOLDINGSELSKABET DSR ApS 90% ownership (2011-06-01 – ) 90% voting rights (2011-06-01 – )
  • TRKH Holding ApS 10% ownership (2022-08-19 – ) 10% voting rights (2022-08-19 – )
  • Dorte Reis
    2010-01-01 – 2015-10-12 50% ownership (2010-01-01 – 2015-10-12 ) 50% voting rights (2010-01-01 – 2015-10-12 )
  • Søren Reis
    2010-01-01 – 2015-10-12 50% ownership (2010-01-01 – 2015-10-12 ) 50% voting rights (2010-01-01 – 2015-10-12 )
Directors
Board members
Subsidiaries
  • BADINTERIØR A/S 10% ownership (2012-07-03 – 2016-10-31 ) 15% ownership (2016-11-01 – 2021-01-29 ) 10% voting rights (2012-07-03 – 2016-10-31 ) 15% voting rights (2016-11-01 – 2021-01-29 )
  • BADINTERIØR A/S 10% ownership (2012-07-03 – 2016-10-31 ) 15% ownership (2016-11-01 – 2021-01-29 ) 10% voting rights (2012-07-03 – 2016-10-31 ) 15% voting rights (2016-11-01 – 2021-01-29 )

Employees

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