KAPITALFORMIDLINGSSELSKABET AF 1/11 1993 A/S
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Active
- Registration 16583049
- A/S
- Established 1 November, 1992
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 1992 - Address
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Bjerregårdsvej 6, st.
C/O SAS Pilot & Navigatør Pensionskasse
2500 Valby
DenmarkPhone: 33321440 - Registration number
- Registration 16583049
Relations
Past relations
- Legal owners
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SAS PILOT & NAVIGATØR PENSIONSKASSE 50% ownership (1995-10-30 – ) 50% voting rights (1995-10-30 – )
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DANSK PILOTFORENING 50% ownership (1993-11-01 – ) 50% voting rights (1993-11-01 – )
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- Directors
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Keld Skjold Pedersen
2010-08-01 – -
Bent Jørgen Dyrstad Olsen
1999-04-07 – 2010-08-01 -
Benny Gade Ellesøe
1992-11-01 – 1999-02-04 -
Benny Schwartz
1992-11-01 – 1993-12-20
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- Board members
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Henrik Thyregod
2019-11-11 – -
Susanne Helena Thomsen
2017-02-13 – -
Keld Skjold Pedersen
2015-06-15 – -
Mogens Holgaard
2015-08-27 – -
Nikolaj Aagaard Persson
2012-10-29 – 2016-11-11 -
Lars Johannes Lyng
2014-11-21 – 2016-11-11 -
Klaus Barth Jørgensen
2012-10-29 – 2015-07-06 -
Erik Dalby Hansen
2001-08-10 – 2015-05-01 -
Jesper Hartmann
2011-10-20 – 2014-11-21 -
Mogens Holgaard
2000-11-22 – 2012-10-29 -
Birgit Müller
2002-07-08 – 2012-10-29 -
René Arpe
2009-03-05 – 2011-10-20 -
Mia Sellmann Hartzbech
2007-02-01 – 2009-03-05 -
Henrik Stirø-Larsen
2004-10-04 – 2007-02-01 -
Leila Kobberø Klifforth
1999-02-04 – 2004-10-04 -
Mogens Meisler
1999-02-04 – 2002-07-08 -
Jens Pridal
1992-11-01 – 2001-08-10 -
Ove Christian Alstrup
1999-02-04 – 2000-11-22 -
Benny Schwartz
1999-02-04 – 1999-04-20 -
Jørgen Erik Geisler
1992-11-01 – 1999-02-04 -
Benny Gade Ellesøe
1992-11-01 – 1999-02-04 -
Christian Christensen
1992-11-01 – 1999-02-04 -
Henrik Legarth
1992-11-01 – 1993-12-20 -
Claus Høxbro
1992-11-01 – 1993-12-20
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- Subsidiaries
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WING HOTELS ApS 100% ownership (1993-11-01 – ) 100% voting rights (1993-11-01 – )
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