STRUCTURA A/S
-
-
Active
- Registration 19269698
- A/S
- Established 1 May, 1996
Relations
Past relations
- Legal owners
-
-
Tibberup Invest ApS 10% ownership (2023-06-13 – ) 10% voting rights (2023-06-13 – )
-
KASLAU A/S 15% ownership (2009-07-01 – ) 15% voting rights (2009-07-01 – )
-
PETER BERTHELSEN ApS 5% ownership (2006-04-21 – 2023-06-12 ) 10% ownership (2023-06-13 – ) 5% voting rights (2006-04-21 – 2023-06-12 ) 10% voting rights (2023-06-13 – )
-
SANDET HOLDING A/S 15% ownership (2006-04-21 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2006-04-21 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
-
Green Consult Holding ApS 15% ownership (2021-02-26 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2021-02-26 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
-
JCHW22 ApS 10% ownership (2023-06-13 – ) 10% voting rights (2023-06-13 – )
-
RL NR. II AF 14.11.1985 ApS 10% ownership (2009-07-01 – ) 10% voting rights (2009-07-01 – )
-
STRUCTURA A/S 15% ownership (2020-06-18 – 2023-06-13 ) 15% voting rights (2020-06-18 – 2023-06-13 )
-
SANDET HOLDING A/S 15% ownership (2006-04-21 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2006-04-21 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
-
Green Consult Holding ApS 15% ownership (2021-02-26 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 15% voting rights (2021-02-26 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
-
PETER BERTHELSEN ApS 5% ownership (2006-04-21 – 2023-06-12 ) 10% ownership (2023-06-13 – ) 5% voting rights (2006-04-21 – 2023-06-12 ) 10% voting rights (2023-06-13 – )
-
BUHL & BAGER ApS 15% ownership (2006-04-21 – 2023-02-01 ) 15% voting rights (2006-04-21 – 2023-02-01 )
-
JENSEN & HOFF A/S 15% ownership (2006-04-21 – 2021-02-26 ) 15% voting rights (2006-04-21 – 2021-02-26 )
-
CHO A/S 15% ownership (2006-04-21 – 2017-04-02 ) 15% voting rights (2006-04-21 – 2017-04-02 )
-
- Directors
-
-
Jan Buhl Christensen
1998-04-27 – -
Kai Frode Christensen
1996-05-01 – 1998-04-27 -
Per Emil Hasselbalch Stakemann
1996-05-01 – 1996-08-23
-
- Board members
-
-
Bjarne Jensen
2019-01-08 – -
Jan Buhl Christensen
1998-04-27 – -
Klaus Rasmussen
1996-05-01 – -
Christian Bager
1998-11-20 – -
Peter Blønd Berthel-Berthelsen
1996-05-01 – 2019-01-08 -
Anker Ernst Kreiels Ekelund
1996-05-01 – 1998-04-27 -
Kai Frode Christensen
1996-05-01 – 1998-04-27 -
Bjarne Jensen
1996-05-01 – 1998-04-27 -
Ulf Svejgaard Poulsen
1996-05-01 – 1996-08-23 -
Per Emil Hasselbalch Stakemann
1996-05-01 – 1996-08-23 -
Hans Christian Galst
1996-05-01 – 1996-08-23
-
- Subsidiaries
-
-
EJENDOMSSELSKABET AF 1. JUNI 2005 A/S 100% ownership (2005-06-01 – 2016-10-05 ) 100% voting rights (2005-06-01 – 2016-10-05 )
-
STRUCTURA INTERNATIONAL A/S 100% ownership (2007-06-15 – 2025-03-17 ) 100% voting rights (2007-06-15 – 2025-03-17 )
-
STRUCTURA A/S 15% ownership (2020-06-18 – 2023-06-13 ) 15% voting rights (2020-06-18 – 2023-06-13 )
-
HOLDING AF 1/11 2005 ApS 20% ownership (2005-10-06 – 2015-08-20 ) 20% voting rights (2005-10-06 – 2015-08-20 )
-