EJENDOMSSELSKABET AF 1/1 2001 ApS
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Active
- Registration 15740728
- APS
- Established 26 June, 1959
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thorkil Stæhr Andersen
2012-11-09 – 5% ownership (2012-11-09 – 2019-11-24 ) 5.68% ownership (2019-11-25 – ) 28.07% voting rights (2019-12-18 – ) 50% voting rights (2012-11-09 – 2019-11-24 ) 56.15% voting rights (2019-11-25 – 2019-12-17 ) -
Annie Stæhr Thomsen
2012-11-09 – 5% ownership (2012-11-09 – 2019-11-24 ) 5.68% ownership (2019-11-25 – ) 28.07% voting rights (2019-12-18 – ) 50% voting rights (2012-11-09 – 2019-11-24 ) 56.15% voting rights (2019-11-25 – 2019-12-17 ) -
Luna Stæhr Andersen
2012-11-09 – 39.3% ownership (2019-11-25 – ) 45% ownership (2012-11-09 – 2019-11-24 ) 19.44% voting rights (2019-11-25 – ) -
Mira Stæhr Andersen
2012-11-09 – 39.3% ownership (2019-11-25 – ) 45% ownership (2012-11-09 – 2019-11-24 ) 19.44% voting rights (2019-11-25 – )
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- Legal owners
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TA-LOGISTICS A/S 100% ownership (1998-09-28 – ) 100% voting rights (1998-09-28 – )
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- Directors
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Mikael Mortensen
2025-03-01 – -
Thomas Mølschow Corneliussen
2021-04-01 – -
Jesper Bejstrup
2022-12-01 – 2025-02-28 -
Dennis Rytter Petersen
2021-04-01 – 2022-12-01 -
Thorkil Stæhr Andersen
1999-09-28 – 2021-04-01 -
Jesper Lennart Sørensen
1998-10-27 – 2002-06-20 -
Anders Balle
1998-10-27 – 2002-06-20 -
Aage Bang Nicolajsen
1959-06-26 – 1998-10-27 -
Paul Steen Henriksen
1959-06-26 – 1994-12-31
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- Board members
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Thorkil Stæhr Andersen
2021-04-01 – -
Annie Stæhr Thomsen
2021-04-01 – -
Kim Frimer
2021-04-01 – -
Kai Haakon Jensen
1998-10-27 – 2002-06-20 -
Thorkil Stæhr Andersen
1998-10-27 – 2002-06-20 -
Annie Stæhr Thomsen
1998-10-27 – 2002-06-20 -
Knud Erik Jeppesen
1959-06-26 – 2001-05-30 -
Børge Qvistgaard
1959-06-26 – 2001-05-30 -
Tim Jensen
1996-10-15 – 1998-10-27 -
Aage Bang Nicolajsen
1996-10-15 – 1998-10-27 -
Jan Godballe Børjesson
1998-03-19 – 1998-10-27 -
Bjarne Møller Nielsen
1996-10-15 – 1998-08-21 -
Inge Lene Henriksen
1959-06-26 – 1998-03-19 -
Erik Hjortkjær Andersen
1995-01-20 – 1996-10-15 -
Troels Peter Troelsen
1993-08-26 – 1996-10-15 -
Jesper Trommer Volf
1959-06-26 – 1996-10-15 -
Flemming Agertoft Greve
1959-06-26 – 1995-01-20 -
Paul Steen Henriksen
1959-06-26 – 1994-04-27 -
Steen Hedegaard Andersen
1959-06-26 – 1994-04-27 -
Anni Inge Legarth
1959-06-26 – 1994-04-27 -
Erling Ove Jensen
1959-06-26 – 1993-06-30 -
Poul-Erik Spendrup Hahn
1959-06-26 – 1993-05-04 -
Marie Christine Henriksen
1959-06-26 – 1992-09-10
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