DUBORG A/S

  • Active

  • Registration 17462075
  • A/S
  • Established 13 August, 1993

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 August, 1993
Address
Dyrhave 36
6200 Aabenraa
Denmark
Registration number
Registration 17462075

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gerth Lildholdt Møller
    2007-05-02 – 10.09% ownership (2018-04-10 – ) 76.1% ownership (2007-05-02 – 2018-02-25 ) 100% ownership (2018-02-26 – 2018-04-09 ) 52.88% voting rights (2018-04-10 – ) 98% voting rights (2007-05-02 – 2018-02-25 ) 100% voting rights (2018-02-26 – 2018-04-09 )
  • Peter Martin Sandholdt Møller
    2018-04-10 – 89.91% ownership (2018-04-10 – ) 47.12% voting rights (2018-04-10 – )
Legal owners
  • Peter Martin Sandholdt Møller
    2018-04-10 – 20% ownership (1998-04-01 – 2018-02-26 ) 66.67% ownership (2018-04-10 – ) 0% voting rights (1998-04-01 – 2018-02-26 ) 33.33% voting rights (2018-04-10 – )
  • GMPM A/S 100% ownership (2018-02-26 – 2018-04-09 ) 10% ownership (2018-04-10 – ) 100% voting rights (2018-02-26 – 2018-04-09 ) 50% voting rights (2018-04-10 – )
  • GMPM A/S 100% ownership (2018-02-26 – 2018-04-09 ) 10% ownership (2018-04-10 – ) 100% voting rights (2018-02-26 – 2018-04-09 ) 50% voting rights (2018-04-10 – )
  • Gerth Lildholdt Møller
    2007-05-02 – 2018-02-26 66.67% ownership (2007-05-02 – 2018-02-26 ) 90% voting rights (2007-05-02 – 2018-02-26 )
  • Peter Martin Sandholdt Møller
    1998-04-01 – 2018-02-26 20% ownership (1998-04-01 – 2018-02-26 ) 66.67% ownership (2018-04-10 – ) 0% voting rights (1998-04-01 – 2018-02-26 ) 33.33% voting rights (2018-04-10 – )
Directors
Board members