LAB-VENT CONTROLS A/S
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Active
- Registration 17630598
- A/S
- Established 7 February, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Enggaard Rasmussen
2011-11-16 – 2019-08-15 10% ownership (2011-11-16 – 2019-08-15 ) 52.6% voting rights (2011-11-16 – 2019-08-15 ) -
Maria Enggaard Krog
2011-11-16 – 2019-08-15 45% ownership (2011-11-16 – 2019-08-15 ) 23.7% voting rights (2011-11-16 – 2019-08-15 ) -
Morten Holm Enggaard
2011-11-16 – 2019-08-15 45% ownership (2011-11-16 – 2019-08-15 ) 23.7% voting rights (2011-11-16 – 2019-08-15 )
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- Legal owners
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AddLife Development AB
2019-08-15 – 100% ownership (2019-08-15 – ) 100% voting rights (2019-08-15 – ) -
Henning Enggaard Rasmussen
2011-11-16 – 2019-08-15 5% ownership (2011-11-16 – 2019-08-15 ) 100% voting rights (2011-11-16 – 2019-08-15 ) -
H.E.R. HOLDING ApS 100% ownership (2002-06-13 – 2019-08-15 ) 100% voting rights (2002-06-13 – 2019-08-15 )
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- Directors
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Paw Evald
2020-01-01 – -
Henning Enggaard Rasmussen
1994-02-07 – 2020-01-01 -
Erling Borcher
1994-02-07 – 1995-10-16
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- Board members
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Rolf Mattias Bengtsson
2021-05-21 – -
Paw Evald
2019-08-15 – -
Morten Willemoes Dyrner
2021-05-21 – -
Henning Enggaard Rasmussen
1994-02-07 – 2022-02-23 -
Peter Mikael Simonsbacka
2019-08-15 – 2021-05-21 -
Morten Willemoes Dyrner
2019-08-15 – 2021-05-20 -
Morten Holm Enggaard
2007-08-29 – 2019-08-15 -
Elsebeth Svinth Rasmussen
2001-09-24 – 2019-08-15 -
Maria Enggaard Krog
2002-08-05 – 2019-08-15 -
Hans Christian Faber
2001-06-13 – 2002-08-05 -
Richard Bent Møller Nielsen
1998-07-01 – 2001-06-26 -
Per Robert Simonsen
1994-02-07 – 2001-06-13 -
Peter Vinkler Simonsen
1996-08-29 – 2001-06-13 -
Birte Brinck Simonsen
1994-02-07 – 1996-08-29
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Employees
LAB-VENT CONTROLS A/S has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.