MILLARCO HOLDING A/S
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Active
- Registration 25622952
- A/S
- Established 14 September, 2000
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 14 September, 2000 - Address
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- Registration number
- Registration 25622952
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Christian Bærentsen
2000-09-20 – 100% ownership (2000-09-20 – ) 100% voting rights (2000-09-20 – )
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- Legal owners
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Lars Christian Bærentsen
2000-09-20 – 100% ownership (2000-09-20 – ) 100% voting rights (2000-09-20 – )
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- Directors
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Lars Christian Bærentsen
2000-09-15 –
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- Board members
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Catrin Monique Bærentsen
2024-04-18 – -
Birgit Horup Bærentsen
2023-09-17 – -
Lars Christian Bærentsen
2000-09-15 – -
Jonas Christian Bærentsen
2019-01-08 – -
Casper Christian Bærentsen
2021-03-08 – -
Peer Christian Bærentsen
2000-09-15 – 2023-09-17 -
Ulla Bærentsen
2000-09-15 – 2019-01-07
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- Subsidiaries
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MILLARCO EJENDOMME A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
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MILLARCO EJENDOMME A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
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MILLARCO EJENDOMME A/S 25% ownership (2015-01-01 – 2016-05-31 ) 50% ownership (2016-06-01 – 2016-12-30 ) 100% ownership (2016-12-31 – ) 25% voting rights (2015-01-01 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2016-12-30 ) 100% voting rights (2016-12-31 – )
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Employees
MILLARCO HOLDING A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.