AFRIDANA A/S

Past relations

Ultimate beneficial owners (UBOs): Thorkild Hebsgaard
2016-02-26 – 100% ownership (2016-02-26 – ) 100% voting rights (2016-02-26 – )
Legal owners: HEBSGAARD ApS 100% ownership (2016-02-26 – ) 100% voting rights (2016-02-26 – )

SARLOMAG HOLDING ApS 100% ownership (2003-12-18 – 2016-02-25 ) 100% voting rights (2003-12-18 – 2016-02-25 )
Directors: Thorkild Hebsgaard
2016-02-26 –

Peter Stig Christensen
2004-02-19 – 2016-02-26

Kurt Forster Nielsen
1993-03-01 – 2004-02-19

Per Emil Hasselbalch Stakemann
1993-03-01 – 1994-01-24
Board members: Tina Reedtz Hebsgaard
2016-02-26 –

Thorkild Hebsgaard
2016-02-26 –

Eskil Bielefeldt
2016-02-26 –

Lene Noohr
2006-01-24 – 2016-02-26

Peter Stig Christensen
2004-02-19 – 2016-02-26

Pia Møller
2004-02-19 – 2016-02-26

Søren Michael Damgaard Truelsen
2004-05-18 – 2006-01-24

Ole Knud Jeppesen
1993-03-01 – 2004-05-18

Henrik Frederik Dichman
1993-03-01 – 2004-02-19

Kurt Forster Nielsen
1993-03-01 – 2004-02-19

Henrik Jann Bendsen
1996-06-03 – 2004-02-19

Erik Bonde
1993-03-01 – 2003-03-11

Per Emil Hasselbalch Stakemann
1993-03-01 – 1994-01-24

Ulf Svejgaard Poulsen
1993-03-01 – 1994-01-24

Hans Christian Galst
1993-03-01 – 1994-01-24

AFRIDANA A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.