Selskabet af 7. januar 2020 A/S
-
-
Inactive
- Registration 21354406
- A/S
- Established 22 December, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mogens Ellegaard Laustsen
2007-04-30 – 33.33% ownership (2007-04-30 – ) 33.33% voting rights (2007-04-30 – ) -
Henrik Madsen
2007-04-30 – 33.33% ownership (2007-04-30 – ) 33.33% voting rights (2007-04-30 – ) -
Steffen Søvsø
2007-04-30 – 33.33% ownership (2007-04-30 – ) 33.33% voting rights (2007-04-30 – )
-
- Legal owners
-
-
DHH af 31.08.2020 ApS 100% ownership (2007-04-30 – 2021-05-20 ) 100% voting rights (2007-04-30 – 2021-05-20 )
-
- Directors
-
-
Henrik Madsen
2018-06-29 – 2020-01-08 -
Mogens Ellegaard Laustsen
1998-12-22 – 2018-06-29
-
- Board members
-
-
Henrik Madsen
2007-06-28 – 2020-01-08 -
Birger Heine Rasmussen
2014-03-25 – 2020-01-08 -
Steffen Søvsø
2007-06-28 – 2020-01-08 -
Mogens Ellegaard Laustsen
2005-03-01 – 2020-01-08 -
Søren Eckhardt
2014-03-25 – 2020-01-08 -
Henrik Kjeldgaard
2012-01-25 – 2014-03-25 -
Jens Okholm
2007-06-28 – 2014-03-25 -
Jesper Vedsø Krogh
2009-03-05 – 2014-03-25 -
Anette Skov Laustsen
2002-03-22 – 2007-06-28
-
Employees
Selskabet af 7. januar 2020 A/S has 24.00 full time equivalents (FTEs) and 24.00 employees as of 1 December, 2019.