COMPETENCEHOUSE A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 17 February, 2000
Address: Fruebjergvej 3
2100 København Ø
Denmark

[email protected]

Phone: 38380000
Registration number: Registration 25215265

Past relations

Ultimate beneficial owners (UBOs): Jan Buch
2002-04-29 – 50% ownership (2002-04-29 – ) 50% voting rights (2002-04-29 – )

Mai Buch
2002-04-29 – 50% ownership (2002-04-29 – ) 50% voting rights (2002-04-29 – )
Legal owners: COMPETENCEHOUSE A/S 5% ownership (2006-02-06 – ) 5% voting rights (2006-02-06 – )

HOLDINGSELSKABET AF 11. FEBRUAR 2000 ApS 90% ownership (2002-04-29 – ) 90% voting rights (2002-04-29 – )
Directors: Jan Buch
2020-11-27 –

Mai Buch
2000-03-01 – 2020-11-27

Jan Buch
2000-08-09 – 2020-11-26
Board members: Ane Buch
2022-12-19 –

Mogens Bjerre
2022-12-19 –

Benny Corfitz Severinsen
2022-12-19 –

Dorte Spiegelhauer
2011-11-23 – 2022-12-19

Gorm Daniel Eriksen
2011-11-23 – 2022-12-19

Rasmus Philip Rask
2012-02-22 – 2022-12-19

Jan Buch
2011-11-23 – 2012-02-22

Klaus Ulrik Tvermoes
2000-02-17 – 2011-11-23

Niels Arnfred
2000-08-09 – 2011-11-23

Christina Hvid
2000-08-09 – 2011-11-23

Jacob Tøjner
2000-02-17 – 2000-08-09

Mai Buch
2000-02-17 – 2000-08-09
Subsidiaries: COMPETENCEHOUSE A/S 5% ownership (2006-02-06 – ) 5% voting rights (2006-02-06 – )

COMPETENCEHOUSE A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.