AG Københavnsvej ApS
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Active
- Registration 21420018
- APS
- Established 27 February, 1946
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 February, 1946 - Address
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- Registration number
- Registration 21420018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robin Feddern
2025-01-01 – 90% ownership (2025-01-01 – ) 90% voting rights (2025-01-01 – )
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- Legal owners
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AG Development A/S 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
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Sun Chemical AB
2007-06-25 – 2025-01-01 100% ownership (2007-06-25 – 2025-01-01 ) 100% voting rights (2007-06-25 – 2025-01-01 )
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- Directors
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Robin Feddern
2025-01-01 – -
Bjarke Windeløv Graae
2025-01-01 – -
Niels Gregers Johansen
2016-04-01 – 2025-01-01 -
Henning Spendrup Meyer
2003-05-09 – 2016-03-31 -
Finn Gjersøe
2001-12-01 – 2004-10-01 -
Stuart David Foster
2003-05-09 – 2003-05-09 -
Robert James Walsh
1998-01-01 – 2001-12-01 -
Finn Gravgaard
1946-02-27 – 1999-12-16 -
Peter Ludwig
1946-02-27 – 1997-12-31 -
Bent Peter Jakobsen
1946-02-27 – 1992-07-14
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- Board members
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Esteve Bosch Torres
2008-05-30 – 2025-01-01 -
Karl Bukin
2012-05-03 – 2025-01-01 -
Russell Jay Schwartz
2004-09-29 – 2025-01-01 -
Mette Ravn Steenstrup Scheel
2002-01-01 – 2025-01-01 -
Peter Krummeck
2015-05-05 – 2022-09-16 -
Martin Fris Jensen
2019-05-06 – 2022-06-30 -
Carsten Boye Frederiksen
2019-05-06 – 2022-06-30 -
Mette Arnecke
2014-03-31 – 2019-05-06 -
Myron Petruch
2014-03-31 – 2015-05-05 -
Flemming Rene Jensen
2010-03-19 – 2015-05-05 -
Sonja Damstedt Jensen
2006-04-18 – 2015-05-01 -
Per Ole Weinreich
2010-03-19 – 2014-03-31 -
Edward Lovas
2007-11-14 – 2011-04-27 -
Marlene Skovhave Alonso-Rabade
2006-04-18 – 2010-05-05 -
Hans-Christian Kenneth Schwartzbach
2006-04-18 – 2010-05-05 -
Per Weinreich
2010-03-19 – 2010-03-19 -
Heinrich Rudolf Lenz
2003-05-09 – 2007-11-14 -
Brian Edward Leen
2004-09-29 – 2007-06-25 -
Finn Bøje Larsen
2002-03-13 – 2006-04-18 -
Peter Herman Johansson
2005-01-01 – 2006-04-18 -
Keld Skov Nielsen
2002-03-13 – 2006-04-18 -
Klaus Heliodor Hindborg Heidemand
2002-03-13 – 2005-01-01 -
Robert James Walsh
1997-11-24 – 2004-09-29 -
Finn Gjersøe
1999-10-15 – 2004-09-29 -
Michael Bang-Achton
1998-03-04 – 2002-03-13 -
Pia Clausen
1998-03-04 – 2002-03-13 -
Bent Peter Jakobsen
1946-02-27 – 2002-01-01 -
Biagio Nicholas Vignolo
1946-02-27 – 2001-12-01 -
Yrsa Lilian Jensen
1946-02-27 – 1998-03-04 -
Willy Erik Gottlieb Andersen
1946-02-27 – 1998-03-04 -
Palle Chris Nielsen
1946-02-27 – 1998-03-04 -
William Harold Saltzman
1946-02-27 – 1997-11-24 -
Mogens Ebeling
1946-02-27 – 1994-03-14 -
Jørn Reenberg Thorsson
1946-02-27 – 1994-03-14 -
Gert Svanholm
1946-02-27 – 1994-03-14 -
Leif Jensen
1946-02-27 – 1994-03-14 -
Bo Foss Vilstrup
1946-02-27 – 1992-07-14 -
Ove Henning Mattsson
1946-02-27 – 1989-07-12 -
Karl Lennart Bergman
1946-02-27 – 1989-07-12 -
Jørgen Mølvang
1946-02-27 – 1989-07-12 -
Kjeld Albert Ejler
1946-02-27 – 1989-05-24 -
Bent Jakobsen
1946-02-27 – 1988-05-20
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- Subsidiaries
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SUN CHEMICAL INKS A/S 100% ownership (1993-04-28 – 2022-12-06 ) 100% voting rights (1993-04-28 – 2022-12-06 )
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Employees
AG Københavnsvej ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 September, 2022.