AQUA D'OR MINERAL WATER A/S
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Active
- Registration 21527408
- A/S
- Established 30 June, 1998
Relations
Past relations
- Legal owners
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Holding Internationale de Boissons Société par Actions Simplifée
2015-10-07 – 90% ownership (2006-09-18 – 2015-10-06 ) 100% ownership (2015-10-07 – ) 90% voting rights (2006-09-18 – 2015-10-06 ) 100% voting rights (2015-10-07 – ) -
FELDT HOLDING ApS 10% ownership (2008-11-20 – 2015-10-06 ) 10% voting rights (2008-11-20 – 2015-10-06 )
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Holding Internationale de Boissons Société par Actions Simplifée
2006-09-18 – 2015-10-06 90% ownership (2006-09-18 – 2015-10-06 ) 100% ownership (2015-10-07 – ) 90% voting rights (2006-09-18 – 2015-10-06 ) 100% voting rights (2015-10-07 – )
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- Directors
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Ignasi Argente Arbos
2024-07-01 – -
Miki Pekka Tapio Aho
2023-01-01 – 2024-07-01 -
Isaac Diaz Marin
2020-09-01 – 2023-01-01 -
Pierre Marie Albert Stevens
2016-04-01 – 2020-09-01 -
Filippo Samuele Della Torre
2011-05-27 – 2016-04-01 -
François-Xavier Lacroix
2013-11-15 – 2013-11-15 -
Markus Mischko
2010-04-07 – 2011-05-27 -
Steen Houmann
2001-06-22 – 2010-04-07 -
Allan Søby Feldt
2006-09-18 – 2010-04-07 -
Markus Mischko
2009-01-15 – 2010-04-07 -
Allan Søby Feldt
2001-06-22 – 2001-06-22
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- Board members
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Ignasi Argente Arbos
2024-07-01 – -
Maxime Komardine
2024-07-01 – -
Blagovesta Karemova
2024-07-01 – -
Jesper Hjerrild Damkier
2023-06-30 – -
Miki Pekka Tapio Aho
2023-01-01 – 2024-07-01 -
Ignasi Argente Arbos
2023-10-02 – 2024-06-30 -
Richard Luiz Trechman
2023-06-30 – 2023-10-02 -
Jürgen Esser
2017-09-12 – 2023-06-30 -
Frederic Philippe Guichard
2020-01-07 – 2023-06-30 -
Isaac Diaz Marin
2020-09-01 – 2023-01-01 -
Pierre Marie Albert Stevens
2016-04-01 – 2020-09-01 -
Bernd Christian Stammkötter
2018-05-30 – 2020-01-07 -
Frederic Michel Xavier Leblan
2017-09-12 – 2018-05-30 -
Guy Daniel Jean Désiré Pélabon
2011-12-09 – 2017-09-12 -
Hakan Erkun
2016-04-29 – 2017-09-12 -
François-Xavier Lacroix
2013-11-15 – 2017-09-12 -
Jürgen Esser
2010-04-07 – 2016-04-29 -
Filippo Samuele Della Torre
2011-05-27 – 2016-04-01 -
Allan Søby Feldt
2011-12-09 – 2015-10-07 -
Jean-Michel Chopin
2010-04-07 – 2013-11-15 -
Markus Mischko
2010-04-07 – 2011-05-27 -
Mike Steen Hansen
2002-09-05 – 2010-04-07 -
Erling Ole Steen Hansen
2006-09-18 – 2010-04-07 -
Rafael Pamias Romeo
2009-01-15 – 2010-04-07 -
Sergio Amodeo
2009-01-15 – 2010-04-07 -
Olivier Boulay
2008-06-20 – 2009-01-15 -
Bruno Pierre Marie Meurisse
2008-04-15 – 2009-01-15 -
Yves Louis Jean Pellegrino
2007-11-13 – 2008-06-20 -
Vincent, Bertrand, Marie, Leon ard Robert
2006-09-18 – 2008-04-15 -
Laurent René Leriche
2006-09-18 – 2007-11-13 -
Carl Tore Jan Martens
2001-06-22 – 2002-08-27 -
Steen Houmann
2000-11-06 – 2001-06-22 -
Jørn Bjarne Jensen
1998-06-30 – 2000-11-06 -
Sten Erichsen
1998-06-30 – 2000-11-06 -
Mogens Hess
1998-06-30 – 2000-11-06
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Employees
AQUA D'OR MINERAL WATER A/S has 96.00 full time equivalents (FTEs) and 110.00 employees as of 1 May, 2025.