Selskabet af 12 juni 2025 A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 December, 1994
Address: Langelinie 14
C/O Thomas Bender-Lindahl Christensen
5230 Odense M
Denmark

Phone: 20117228
Registration number: Registration 18240408

Past relations

Ultimate beneficial owners (UBOs): Thomas Bender-Lindahl Christensen
2017-10-01 – 100% ownership (2017-10-01 – ) 100% voting rights (2017-10-01 – )
Legal owners: SEMT HOLDING ApS 90% ownership (2012-06-22 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 33.33% voting rights (2012-06-22 – 2015-09-28 ) 90% voting rights (2015-09-29 – 2017-09-30 ) 100% voting rights (2017-10-01 – )

SEMT HOLDING ApS 90% ownership (2012-06-22 – 2017-09-30 ) 100% ownership (2017-10-01 – ) 33.33% voting rights (2012-06-22 – 2015-09-28 ) 90% voting rights (2015-09-29 – 2017-09-30 ) 100% voting rights (2017-10-01 – )

KLC HOLDING ApS 0% ownership (2012-06-22 – 2015-09-28 ) 50% voting rights (2012-06-22 – 2015-09-28 )
Directors: Thomas Bender-Lindahl Christensen
2015-09-29 –

Kent Lindahl Christensen
1994-12-23 – 2015-09-29
Board members: Marie Bender-Lindahl Christensen
2018-01-22 –

Henrik Bornebusch
2015-09-29 –

Thomas Bender-Lindahl Christensen
2012-06-22 –

Kent Lindahl Christensen
1994-12-23 – 2018-01-22

Knud Kasper Damsgaard
2009-06-26 – 2015-09-29

Gunner Kreutzer Jakobsen
1994-12-23 – 2015-09-29

Bente Lillian Christensen
1994-12-23 – 2015-09-29

Flemming Johnsen
1994-12-23 – 2009-06-26
Subsidiaries: Askov & Bender ApS 50% ownership (2018-09-14 – 2020-12-07 ) 50% voting rights (2018-09-14 – 2020-12-07 )

Selskabet af 12 juni 2025 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.