SILKEBORG UDVIKLINGS SELSKAB A/S
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Active
- Registration 18832380
- A/S
- Established 14 September, 1995
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 14 September, 1995 - Address
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- Registration number
- Registration 18832380
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kent Villadsen Madsen
2017-11-20 – 50% ownership (2017-11-20 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 50% voting rights (2017-11-20 – 2018-02-01 ) 100% voting rights (2018-02-02 – ) -
Eskild Lyngholm
2017-11-20 – 2018-02-02 50% ownership (2017-11-20 – 2018-02-02 ) 50% voting rights (2017-11-20 – 2018-02-02 )
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- Legal owners
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HENTON GROUP A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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CELJA A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-02 ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-02 )
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HENTON GROUP A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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CELJA A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-02 ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-02 )
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HENTON GROUP A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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DTK HOLDING ApS 20% ownership (2005-05-31 – 2015-08-24 ) 20% voting rights (2005-05-31 – 2015-08-24 )
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- Directors
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Kent Villadsen Madsen
2022-05-18 – -
Lars Møller
2018-02-14 – 2022-05-18 -
Eskild Lyngholm
1995-09-14 – 2018-02-14
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- Board members
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Torben Jensen
2022-05-18 – -
Gert Kristiansen
2022-05-18 – -
Lars Møller
2018-02-14 – 2022-05-18 -
Søren Møller Hansen
2018-02-14 – 2022-05-18 -
Kent Villadsen Madsen
2018-02-14 – 2022-05-17 -
Henrik Hedegård Lyhne
2016-05-10 – 2018-02-14 -
Eskild Lyngholm
1995-09-14 – 2018-02-14 -
Kent Villadsen Madsen
1995-09-14 – 2018-02-13 -
Villy Bruun Kristensen
1995-09-14 – 2016-05-10 -
Orla Madsen
1995-09-14 – 2011-05-25 -
Steen Ørgaard Konradsen
1995-09-14 – 2011-05-25 -
Hans Christian Esbensen
1995-09-14 – 2007-06-28
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