KNUD E. DAN A/S

  • Active

  • Registration 19655172
  • A/S
  • Established 2 January, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 January, 1997
Address
Lunikvej 40
2670 Greve
Denmark
Phone: 43692422
Registration number
Registration 19655172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Martin Bøgeholm Jensen
    1997-01-02 – 33.33% ownership (1997-01-02 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (1997-01-02 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • Henrik Dan
    1997-01-02 – 33.33% ownership (1997-01-02 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (1997-01-02 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • Preben Dige Pedersen
    1997-01-02 – 2018-07-01 33.33% ownership (1997-01-02 – 2018-07-01 ) 33.33% voting rights (1997-01-02 – 2018-07-01 )
Legal owners
  • LARS MARTIN BØGEHOLM JENSEN ApS 33.33% ownership (2002-01-01 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2002-01-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • HENRIK DAN ApS 33.33% ownership (2002-01-01 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2002-01-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • PREBEN DIGE PEDERSEN ApS 33.33% ownership (2002-01-01 – 2018-07-01 ) 33.33% voting rights (2002-01-01 – 2018-07-01 )
  • LARS MARTIN BØGEHOLM JENSEN ApS 33.33% ownership (2002-01-01 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2002-01-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • HENRIK DAN ApS 33.33% ownership (2002-01-01 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2002-01-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
Directors
Board members

Employees

KNUD E. DAN A/S has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.