Officer A/S

Active
Registration 15150505
A/S
Established 1 May, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Gram Sieverts
2012-11-23 – 24% ownership (2012-11-23 – )

Christian Sieverts
2007-04-02 – 32% ownership (2007-04-02 – ) 80% voting rights (2007-04-02 – )

Kenneth Gram Sieverts
2012-11-23 – 24% ownership (2012-11-23 – )

Rasmus Thomsen
2024-12-17 – 20% ownership (2024-12-17 – ) 20% voting rights (2024-12-17 – )
Legal owners: BORNHOLMS HOLDING ApS 100% ownership (2007-04-02 – 2024-12-16 ) 66.67% ownership (2024-12-17 – ) 100% voting rights (2007-04-02 – 2024-12-16 ) 66.67% voting rights (2024-12-17 – )

FRI-GUS ApS 20% ownership (2024-12-17 – ) 20% voting rights (2024-12-17 – )

BORNHOLMS HOLDING ApS 100% ownership (2007-04-02 – 2024-12-16 ) 66.67% ownership (2024-12-17 – ) 100% voting rights (2007-04-02 – 2024-12-16 ) 66.67% voting rights (2024-12-17 – )
Directors: Christian Sieverts
2006-02-27 –

Rasmus Thomsen
2024-11-15 –

Bjarne Gregers Skaarup Sørensen
2006-02-27 – 2006-02-27

Tom Kyvsgaard Hansen
2001-03-16 – 2002-10-15

Martin Petersen
1991-05-01 – 2000-08-15

Per Emil Hasselbalch Stakemann
1991-05-01 – 1993-09-09
Board members: Kenneth Gram Sieverts
2021-08-30 –

Rasmus Thomsen
2025-03-07 –

Jens Dalsgaard Løgstrup
2014-04-30 –

Merete Gram Sieverts
2019-11-01 –

Christian Sieverts
2006-02-27 –

Tom Kyvsgaard Hansen
2007-06-22 – 2019-11-01

Albert Ari Thomassen
2007-05-25 – 2017-07-01

Niels-Vagn Falling Olsen
2008-05-30 – 2014-04-30

Kåre Bo Stolt
2006-02-27 – 2007-11-23

Jens Rønnemoes Pedersen
2004-08-20 – 2007-06-22

Bjarne Gregers Skaarup Sørensen
2006-02-27 – 2006-02-27

Jytte Alice Bergh Sieverts
2001-06-15 – 2004-08-20

Jørgen Francois Sieverts
1991-05-01 – 2004-08-20

Tom Kyvsgaard Hansen
2001-03-16 – 2002-10-15

Niels-Vagn Falling Olsen
1991-05-01 – 2001-03-16

Martin Petersen
1991-05-01 – 2000-08-15

Susanne Saul Stakemann
1991-05-01 – 1993-09-09

Per Emil Hasselbalch Stakemann
1991-05-01 – 1993-09-09

Ulf Svejgaard Poulsen
1991-05-01 – 1993-09-09

Employees

Officer A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Officer A/S

Company information

Relations

Employees