ALUPLUS AKTIESELSKAB
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Active
- Registration 17715100
- A/S
- Established 1 April, 1994
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 April, 1994 - Address
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- Registration number
- Registration 17715100
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Kjær
2017-02-24 – 100% ownership (2017-02-24 – ) 100% voting rights (2017-02-24 – ) -
Jacob Kjær
2017-02-24 – 80% ownership (2019-11-05 – ) 100% ownership (2017-02-24 – 2019-11-04 ) 80% voting rights (2019-11-05 – ) 100% voting rights (2017-02-24 – 2019-11-04 ) -
Peter Seehausen
2019-11-05 – 20% ownership (2019-11-05 – ) 20% voting rights (2019-11-05 – )
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- Legal owners
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Seehausen Holding ApS 20% ownership (2019-11-05 – ) 20% voting rights (2019-11-05 – )
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JKS HOLDING, KLAMPENBORG ApS 66.67% ownership (2005-04-19 – 2017-02-23 ) 100% ownership (2017-02-24 – 2019-11-04 ) 66.67% voting rights (2005-04-19 – 2017-02-23 ) 100% voting rights (2017-02-24 – 2019-11-04 )
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ALU-HOLDING ApS 25% ownership (2005-04-19 – 2017-02-24 ) 25% voting rights (2005-04-19 – 2017-02-24 )
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JKS HOLDING, KLAMPENBORG ApS 66.67% ownership (2005-04-19 – 2017-02-23 ) 100% ownership (2017-02-24 – 2019-11-04 ) 66.67% voting rights (2005-04-19 – 2017-02-23 ) 100% voting rights (2017-02-24 – 2019-11-04 )
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- Directors
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Peter Seehausen
2018-08-01 – -
Jacob Kjær
2004-03-01 – 2018-08-01 -
Karen Søndergaard Wrang
1994-04-01 – 2004-03-01 -
Bruno Bjerregaard Nielsen
1994-04-01 – 1995-03-21 -
Preben Bang Henriksen
1994-04-01 – 1994-07-05
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- Board members
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Teddy Hviid
2017-11-07 – -
Peter Seehausen
2018-08-01 – -
Jacob Kjær
2018-08-01 – -
Svend Skov
2005-08-15 – 2018-08-01 -
Jacob Kjær
2004-11-25 – 2018-07-31 -
Hanne Skov
2017-08-17 – 2017-11-07 -
Tove Minna Nielsen
1994-04-01 – 2017-08-17 -
Morten Wittenberg Vandborg
1994-04-01 – 2005-08-15 -
Verena Fogd Pedersen
2003-10-23 – 2004-11-25 -
Keld Pedersen
1994-04-01 – 2003-10-23 -
Bruno Bjerregaard Nielsen
1994-04-01 – 1995-03-21 -
Mogens Gaardboe Bertelsen
1994-04-01 – 1994-07-05 -
Lone Mai Henriksen
1994-04-01 – 1994-07-05 -
Preben Bang Henriksen
1994-04-01 – 1994-07-05
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Employees
ALUPLUS AKTIESELSKAB has 30.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.