IMPARTEX A/S

Active
Registration 21076597
A/S
Established 1 July, 1998

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Pilgaard Jørgensen
2019-09-09 – 100% ownership (2019-09-09 – ) 100% voting rights (2019-09-09 – )

Karin Taidal
1998-07-01 – 2020-01-31 51% ownership (1998-07-01 – 2020-01-31 ) 51% voting rights (1998-07-01 – 2020-01-31 )
Legal owners: Thorsgade Holding ApS 33.33% ownership (2019-09-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 33.33% voting rights (2019-09-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )

A/S V. SØRENSEN. AALBORG 100% ownership (1998-07-01 – 2019-08-31 ) 50% ownership (2019-09-01 – 2020-01-31 ) 100% voting rights (1998-07-01 – 2019-08-31 ) 50% voting rights (2019-09-01 – 2020-01-31 )

Thorsgade Holding ApS 33.33% ownership (2019-09-01 – 2020-01-30 ) 100% ownership (2020-01-31 – ) 33.33% voting rights (2019-09-01 – 2020-01-30 ) 100% voting rights (2020-01-31 – )

A/S V. SØRENSEN. AALBORG 100% ownership (1998-07-01 – 2019-08-31 ) 50% ownership (2019-09-01 – 2020-01-31 ) 100% voting rights (1998-07-01 – 2019-08-31 ) 50% voting rights (2019-09-01 – 2020-01-31 )
Directors: Thomas Pilgaard Jørgensen
2018-03-01 –

Mogens Lund Nielsen
2016-12-13 – 2018-03-01

Kaj Taidal
2016-04-05 – 2016-12-13

Jesper Bo Ingildsen Krogh
2001-02-01 – 2016-04-05

John Støving
1998-12-23 – 2001-02-01

Preben Bang Henriksen
1998-07-01 – 1998-12-23
Board members: Jens Rasmussen Jepsen
2020-01-31 –

Thomas Pilgaard Jørgensen
2019-09-09 –

Jette Pia Andersen
2020-01-31 –

Mogens Lund Nielsen
2016-12-13 – 2020-01-31

Karin Taidal
2016-12-13 – 2020-01-31

Kaj Taidal
2016-04-05 – 2016-12-13

Karin Taidal
2011-05-16 – 2016-12-12

Kristian Maan Tokkesdal
2016-04-05 – 2016-12-12

Kristian Maan Tokkesdal
2011-05-16 – 2016-04-04

Kaj Taidal
1999-11-03 – 2016-04-04

Poul Anker Mikael Haurum
2004-05-19 – 2011-05-16

Kjeld Ejstrup Anderson
1998-12-23 – 2011-05-16

John Støving
1998-12-23 – 2004-01-21

Henning Bjerregaard Pedersen
1998-12-23 – 1999-11-03

Stephan Muurholm
1998-07-01 – 1998-12-23

Lone Mai Henriksen
1998-07-01 – 1998-12-23

Preben Bang Henriksen
1998-07-01 – 1998-12-23

Employees

IMPARTEX A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

IMPARTEX A/S

Company information

Relations

Employees