SCAN-LINE INTERIØR A/S

Active
Registration 15656034
A/S
Established 15 November, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Karsten Nordestgaard Rasmussen
2012-02-13 – 42.5% ownership (2012-02-13 – 2016-04-29 ) 44.74% ownership (2016-04-30 – 2025-04-06 ) 89.47% ownership (2025-04-07 – ) 42.5% voting rights (2012-02-13 – 2016-04-29 ) 44.74% voting rights (2016-04-30 – 2025-04-06 ) 89.47% voting rights (2025-04-07 – )

Poul Slot
2012-02-13 – 2025-04-07 42.5% ownership (2012-02-13 – 2016-04-29 ) 44.74% ownership (2016-04-30 – 2025-04-07 ) 42.5% voting rights (2012-02-13 – 2016-04-29 ) 44.74% voting rights (2016-04-30 – 2025-04-07 )
Legal owners: KNR HOLDING INVEST ApS 33.33% ownership (2012-02-13 – 2025-04-06 ) 66.67% ownership (2025-04-07 – ) 33.33% voting rights (2012-02-13 – 2025-04-06 ) 66.67% voting rights (2025-04-07 – )

Annette Nordestgaard Pedersen
2016-04-30 – 0% ownership (2012-02-13 – 2016-04-29 ) 5% ownership (2016-04-30 – ) 0% voting rights (2012-02-13 – 2016-04-29 ) 5% voting rights (2016-04-30 – )

Lourdes Roquelina Reyes de Schwartz
2016-04-30 – 0% ownership (2012-02-13 – 2016-04-29 ) 5% ownership (2016-04-30 – ) 0% voting rights (2012-02-13 – 2016-04-29 ) 5% voting rights (2016-04-30 – )

SCAN-LINE INTERIØR A/S 5% ownership (2016-04-30 – ) 5% voting rights (2016-04-30 – )

SLOT MØBLER A/S 33.33% ownership (2012-02-13 – 2025-04-07 ) 33.33% voting rights (2012-02-13 – 2025-04-07 )

KNR HOLDING INVEST ApS 33.33% ownership (2012-02-13 – 2025-04-06 ) 66.67% ownership (2025-04-07 – ) 33.33% voting rights (2012-02-13 – 2025-04-06 ) 66.67% voting rights (2025-04-07 – )

Annette Nordestgaard Pedersen
2012-02-13 – 2016-04-29 0% ownership (2012-02-13 – 2016-04-29 ) 5% ownership (2016-04-30 – ) 0% voting rights (2012-02-13 – 2016-04-29 ) 5% voting rights (2016-04-30 – )

Lourdes Roquelina Reyes de Schwartz
2012-02-13 – 2016-04-29 0% ownership (2012-02-13 – 2016-04-29 ) 5% ownership (2016-04-30 – ) 0% voting rights (2012-02-13 – 2016-04-29 ) 5% voting rights (2016-04-30 – )
Directors: Karsten Nordestgaard Rasmussen
1991-11-15 –
Board members: Annette Nordestgaard Pedersen
2022-01-27 –

Lourdes Roquelina Reyes de Schwartz
2025-04-10 –

Karsten Nordestgaard Rasmussen
1991-11-15 –

Poul Slot
2012-02-23 – 2025-04-10

Kaj Skovborg Andersen
1991-11-15 – 2022-01-27

Flemming Bay-Jørgensen
1991-11-15 – 2016-02-02

Hans Peter Dalgaard
2004-12-16 – 2016-02-02

Anders Krog Slot
1991-11-15 – 2012-02-23

Bengt Gunnar Adolfsson
1991-11-15 – 1997-12-11
Subsidiaries: SCAN-LINE INTERIØR A/S 5% ownership (2016-04-30 – ) 5% voting rights (2016-04-30 – )

Employees

SCAN-LINE INTERIØR A/S has 1.93 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

SCAN-LINE INTERIØR A/S

Company information

Relations

Employees