HOLM & HALBY A/S
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Active
- Registration 19137708
- A/S
- Established 15 April, 1988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Willemoes Dyrner
2017-04-01 – 2017-04-01 100% ownership (2017-04-01 – 2017-04-01 ) 100% voting rights (2017-04-01 – 2017-04-01 )
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- Legal owners
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AddLife Development AB
2016-03-31 – 100% ownership (2016-03-31 – ) 100% voting rights (2016-03-31 – ) -
AddLife AB
2015-06-22 – 2016-03-31 0% ownership (2015-06-22 – 2016-03-31 ) 100% voting rights (2015-06-22 – 2016-03-31 )
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- Directors
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Morten Willemoes Dyrner
1999-10-12 – -
Anders Grusgaard Andersen
1988-04-15 – 1999-10-12 -
Henning Stiig Jensen
1988-04-15 – 1994-01-27 -
Willy Immanuel Jensen
1988-04-15 – 1990-06-18 -
Tom Flemming Salversen
1988-04-15 – 1989-03-14
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- Board members
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Morten Willemoes Dyrner
1999-10-12 – -
Malin Amanda Cecilia Lindh
2024-06-06 – -
Rolf Mattias Bengtsson
2023-06-09 – -
Bengt Håkan Hjortsmark
2018-05-01 – -
Peter Simonsbacka
2023-06-09 – 2024-06-06 -
Peter Simonsbacka
2014-06-11 – 2023-06-08 -
Rolf Mattias Bengtsson
2021-07-07 – 2023-06-08 -
Heinrich Preben Biehl
2014-04-01 – 2018-05-01 -
Artur Aira
2011-06-01 – 2014-06-11 -
Carl Göran Ragnvald Hagsten
2005-08-23 – 2014-04-01 -
Torsten Göran Brandt
2004-10-01 – 2011-06-01 -
Knut Harald Hansen
2003-04-25 – 2005-08-23 -
Michael Reinhold Cederborg
2003-02-04 – 2004-10-01 -
Per-Olof Lennart Thorstensson
2002-01-01 – 2003-04-25 -
Jan Söderman
2001-04-01 – 2003-02-04 -
Lars Lie
2000-10-16 – 2002-08-22 -
Carl Göran Ragvald Hagsten
2000-10-16 – 2002-01-01 -
Per-Olof Lennart Thorstensson
1999-09-01 – 2001-04-01 -
Søderman
1988-04-15 – 2000-10-16 -
Anders Grusgaard Andersen
1988-04-15 – 1999-10-12 -
Carl Göran Ragnvald Hagsten
1997-10-01 – 1999-09-01 -
Hans-Gunnar Jacobson
1988-04-15 – 1997-10-01 -
Søren Victor Brorsen
1988-04-15 – 1997-02-05 -
Carsten Rasmussen
1988-04-15 – 1994-01-27 -
Henning Stiig Jensen
1988-04-15 – 1994-01-27 -
Birthe Bugtrup
1988-04-15 – 1994-01-27 -
Jan Friis
1988-04-15 – 1994-01-27 -
Per Brask Ikov
1988-04-15 – 1994-01-27
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Employees
HOLM & HALBY A/S has 49.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.