CONSTANTIA A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 January, 1998
Address: Heliosvænget 30, kl.
5250 Odense SV
Denmark

[email protected]

Phone: 40505750
Registration number: Registration 20809485

Past relations

Ultimate beneficial owners (UBOs): Peter-Vilhelm Rosenstand
1998-04-06 – 100% ownership (1998-04-06 – ) 100% voting rights (1998-04-06 – )
Legal owners: BORO INVEST ApS 100% ownership (1998-04-06 – ) 100% voting rights (1998-04-06 – )
Directors: Peter-Vilhelm Rosenstand
1998-01-01 –

Kirsten Anne Andersen
2001-05-16 – 2007-08-06

Knud Andersen
1998-01-01 – 2001-05-16
Board members: Peter-Vilhelm Rosenstand
1998-01-01 –

Anders Due Eriksen
2024-06-13 –

Nicoline Rosenstand
2024-06-13 –

Marianne Demant
2014-06-13 – 2024-06-13

Nicoline Rosenstand
2014-06-13 – 2024-06-12

Knud Andersen
1998-01-01 – 2014-06-13

Kirsten Anne Andersen
1998-01-01 – 2014-06-13

Charlotte Eriksen
1998-01-01 – 2007-05-30

Erik Holm Christensen
2004-05-26 – 2007-05-30

Marie-Louise Nørgaard
1998-01-01 – 2007-05-30

CONSTANTIA A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.