LINDEMARK A/S

  • Active

  • Registration 20178744
  • A/S
  • Established 27 June, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 1997
Address
Åmarken 2
4623 Lille Skensved
Denmark
Phone: 35821918
Registration number
Registration 20178744

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Lindemark
    1997-06-27 – 6.22% ownership (2023-12-20 – 2024-04-13 ) 7% ownership (1997-06-27 – 2023-12-19 ) 10% ownership (2024-04-14 – ) 44% voting rights (1997-06-27 – 2023-12-19 ) 52.64% voting rights (2024-04-14 – ) 52.66% voting rights (2023-12-20 – 2024-04-13 )
  • Iben Karin Lindemark
    2008-08-11 – 31% ownership (2008-08-11 – 2023-12-19 ) 31.26% ownership (2023-12-20 – 2024-04-13 ) 45% ownership (2024-04-14 – ) 15.78% voting rights (2023-12-20 – 2024-04-13 ) 19% voting rights (2008-08-11 – 2023-12-19 ) 23.68% voting rights (2024-04-14 – )
  • Eva Marie Lindemark
    2008-08-11 – 31% ownership (2008-08-11 – 2023-12-19 ) 31.26% ownership (2023-12-20 – 2024-04-13 ) 45% ownership (2024-04-14 – ) 15.78% voting rights (2023-12-20 – 2024-04-13 ) 19% voting rights (2008-08-11 – 2023-12-19 ) 23.68% voting rights (2024-04-14 – )
  • Ina Lindemark
    2008-08-11 – 2024-04-14 31% ownership (2008-08-11 – 2023-12-19 ) 31.26% ownership (2023-12-20 – 2024-04-14 ) 15.78% voting rights (2023-12-20 – 2024-04-14 ) 19% voting rights (2008-08-11 – 2023-12-19 )
Legal owners
  • ILI Holding ApS 33.33% ownership (2024-04-14 – ) 20% voting rights (2024-04-14 – )
  • IWL Holding ApS 10% ownership (2024-04-14 – ) 50% voting rights (2024-04-14 – )
  • EML Holding ApS 33.33% ownership (2024-04-14 – ) 20% voting rights (2024-04-14 – )
  • LINDEMARK HOLDING ApS 66.67% ownership (2014-11-06 – 2023-12-19 ) 100% ownership (2023-12-20 – 2024-04-14 ) 66.67% voting rights (2014-11-06 – 2023-12-19 ) 100% voting rights (2023-12-20 – 2024-04-14 )
  • Ina Lindemark
    2008-08-11 – 2023-12-20 10% ownership (2008-08-11 – 2023-12-20 ) 5% voting rights (2008-08-11 – 2023-12-20 )
  • Eva Marie Lindemark
    2008-08-11 – 2023-12-20 10% ownership (2008-08-11 – 2023-12-20 ) 5% voting rights (2008-08-11 – 2023-12-20 )
  • Iben Karin Lindemark
    2008-08-21 – 2023-12-20 10% ownership (2008-08-21 – 2023-12-20 ) 5% voting rights (2008-08-21 – 2023-12-20 )
  • LINDEMARK HOLDING ApS 66.67% ownership (2014-11-06 – 2023-12-19 ) 100% ownership (2023-12-20 – 2024-04-14 ) 66.67% voting rights (2014-11-06 – 2023-12-19 ) 100% voting rights (2023-12-20 – 2024-04-14 )
Directors
Board members
Subsidiaries

Employees

LINDEMARK A/S has 1.41 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.