Selskabet af 29. april 2021 A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 December, 1991
Address: Ormhøjgårdvej 9
8700 Horsens
Denmark

[email protected]

Phone: 76262626
Registration number: Registration 15678208

Past relations

Ultimate beneficial owners (UBOs): Wen - Chung Wong
2017-01-26 – 2020-07-28
Legal owners: NA International A/S 100% ownership (2021-04-29 – ) 100% voting rights (2021-04-29 – )

Ava Benelux b.v.
1998-02-05 – 2021-04-29 100% ownership (1998-02-05 – 2021-04-29 ) 100% voting rights (1998-02-05 – 2021-04-29 )
Directors: Klavs Pedersen
2022-01-04 –

Klavs Pedersen
2021-04-29 – 2021-10-12

Inger Lykke Nielsen
2009-06-15 – 2021-04-29

Albert Franz Jakob Haugg
1991-12-01 – 2009-06-14

Dan Rybak
1991-12-01 – 1993-02-17
Board members: Klavs Pedersen
2022-01-04 –

Morten Bøgetoft Thomsen
2024-07-11 –

Thomas Brandt Pasgaard
2023-05-10 –

Lars Brøgger
2022-01-04 – 2024-07-11

Morten Bøgetoft Thomsen
2022-01-04 – 2023-05-10

Morten Bøgetoft Thomsen
2021-04-29 – 2021-10-12

Lars Brøgger
2020-12-01 – 2021-10-12

Klavs Pedersen
2021-04-29 – 2021-10-12

Thomas Freltoft
2020-12-01 – 2021-04-29

Klavs Pedersen
2020-12-01 – 2021-04-28

Wen - Chung Wong
2020-03-13 – 2020-12-01

Inger Lykke Nielsen
2009-06-15 – 2020-12-01

Marcel van der Spek
2018-02-09 – 2020-03-13

Ronald Van Herpen
2014-04-07 – 2019-03-13

Wolfgang Haugg
1991-12-01 – 2018-02-09

Albert Thomas Haugg
2009-08-03 – 2014-04-07

Albert Franz Jakob Haugg
1991-12-01 – 2009-08-03

Marcel van der Spek
1991-12-01 – 2008-06-13

Dan Rybak
1991-12-01 – 1993-02-17

Annalise Stege
1991-12-01 – 1993-02-17

Lise-Lotte Lyng Andersen
1991-12-01 – 1993-02-17