Embassy Down A/S
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Inactive
- Registration 24206882
- A/S
- Established 4 March, 1932
- Dissolved 9 October, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Wegner
2017-03-30 – 2020-10-09 -
Anna Emilie von Lowzow
2016-09-01 – 2020-10-09 -
Katrin Lyngby Francis
2019-03-14 – 2020-10-09 -
Torben Ballegaard Sørensen
2006-12-29 – 2020-10-09 -
Martin Enderle
2014-11-07 – 2020-10-09 -
Hugh Joshua Peter Garnett Bottomley
2017-03-30 – 2020-10-09 -
Jeppe Knud Skadhauge
2003-07-07 – 2020-10-09 -
Merete Helene Eldrup
2020-03-12 – 2020-10-09 -
Peder Høgild
2019-03-14 – 2020-10-09 -
Bert Lars-Johan Jarnheimer
2011-11-03 – 2020-10-09 -
Marianne Oehlenschlæger
2011-03-04 – 2019-03-14 -
Tine Staunsager
2015-03-20 – 2019-03-14 -
Ulrik Bülow
2003-12-18 – 2018-03-21
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- Legal owners
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NORDISK FILM A/S 100% ownership (2017-05-17 – 2020-10-09 ) 100% voting rights (2017-05-17 – 2020-10-09 )
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EGMONT INTERNATIONAL HOLDING A/S 100% ownership (2016-06-23 – 2017-05-17 ) 100% voting rights (2016-06-23 – 2017-05-17 )
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EGMONT HOLDING A/S 100% ownership (1996-08-21 – 2016-06-22 ) 100% voting rights (1996-08-21 – 2016-06-22 )
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- Directors
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Henrik Zein
2017-05-22 – 2020-10-09
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- Board members
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Birgit Vibeke Schöler Høgsgaard
2019-12-12 – 2020-10-09 -
Malene Regitze Ehlers Lydholm
2017-12-15 – 2020-10-09 -
Henrik Zein
2019-12-12 – 2020-10-09 -
Anne Thorhauge
2017-12-15 – 2019-12-12 -
Birgit Vibeke Schöler Høgsgaard
2017-05-22 – 2019-12-11 -
Thomas Rehling
2017-05-22 – 2017-12-15 -
Allan Mathson Hansen
2017-05-22 – 2017-12-15
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Employees
Embassy Down A/S has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2018.