AVERNAKKE-GRUPPEN ApS
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Active
- Registration 24234126
- APS
- Established 1 August, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kaj-Erik Avernakke Schäffer Jensen
1999-08-01 – 100% ownership (1999-08-01 – ) 100% voting rights (1999-08-01 – )
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- Legal owners
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Kaj-Erik Avernakke Schäffer Jensen
1998-05-06 – 100% ownership (1998-05-06 – ) 100% voting rights (1998-05-06 – )
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- Directors
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Kaj-Erik Avernakke Schäffer Jensen
1999-08-01 –
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- Board members
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Charlotte Schäffer Jensen
2017-08-08 – -
Kaj-Erik Avernakke Schäffer Jensen
2017-08-08 – -
Niels Jakob Lundgren Jensen
2017-08-08 – -
Charlotte Schäffer Jensen
2010-05-19 – 2017-05-31 -
Kaj-Erik Avernakke Schäffer Jensen
2007-08-28 – 2017-05-31 -
Niels Jakob Lundgren Jensen
2007-08-28 – 2017-05-31 -
John Wendel Vogt
2007-08-28 – 2010-05-19 -
Klavs Kaiser
2007-08-28 – 2010-05-19
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- Subsidiaries
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KOLDING BYTØMRER A/S 100% ownership (1999-08-01 – ) 100% voting rights (1999-08-01 – )
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KOLDING BYHUS I ApS 100% ownership (2002-06-21 – ) 100% voting rights (2002-06-21 – )
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KOLDING BYHUS II ApS 100% ownership (2003-01-10 – ) 100% voting rights (2003-01-10 – )
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ISOTERM A/S 100% ownership (2006-12-07 – ) 100% voting rights (2006-12-07 – )
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