LUNDEBORG HAVN ApS
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Active
- Registration 24356728
- APS
- Established 30 August, 1975
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 August, 1975 - Address
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- Registration number
- Registration 24356728
Relations
Past relations
- Legal owners
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Ib Rasmussen
2021-03-28 – 5% ownership (2021-03-28 – ) 5% voting rights (2021-03-28 – ) -
Børge Jensen
2001-07-17 – 2021-02-16 5% ownership (2001-07-17 – 2021-02-16 ) 5% voting rights (2001-07-17 – 2021-02-16 )
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- Directors
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Bo Jonny Nielsen
2024-03-31 – -
Torsten Lundetoft Clausen
2021-01-01 – 2024-03-31 -
Bo Torstensen
2014-07-02 – 2020-12-31 -
Flemming Drud
2007-02-24 – 2014-07-02 -
Ole Jørgensen
1975-08-30 – 2007-02-24
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- Board members
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Peder Bernt Hovmand
2024-03-31 – -
Hanne Bering Jensen
2021-06-01 – -
Niels Ørskov Christensen
2021-07-08 – -
Palle Lyngbo Sørensen
2023-04-28 – -
Torsten Lundetoft Clausen
2009-08-26 – 2024-03-31 -
Ib Rasmussen
1999-08-20 – 2023-04-28 -
Niels Ørskov Christensen
2020-08-20 – 2021-07-07 -
Michael Vest Hansen
2020-08-20 – 2021-07-07 -
Pauli Stald
2012-08-17 – 2021-06-01 -
Børge Jensen
1975-08-30 – 2020-08-20 -
Michael Vest Hansen
2008-08-15 – 2020-08-19 -
Andreas Cæsar Binø Møller
2008-08-15 – 2012-08-17 -
Heine Kristoffer Storm Petersen
1975-08-30 – 2009-08-26 -
Harald Bering Jensen
1975-08-30 – 2008-08-15 -
Ivan Hæstrup Carlsen
1998-08-28 – 2008-08-15 -
Egon Manfeldt Jakobsen
1975-08-30 – 1999-08-20 -
Jens Aage Annart Robert Jensen
1975-08-30 – 1998-08-28 -
Aage Reimund Jensen
1975-08-30 – 1994-10-07 -
Robert Jensen
1975-08-30 – 1994-10-07 -
Erik Engbæk
1975-08-30 – 1994-10-07 -
Preben Møller Knudsen
1975-08-30 – 1988-10-14
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Employees
LUNDEBORG HAVN ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.