JUDEX HOLDING A/S
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Active
- Registration 25679644
- A/S
- Established 13 October, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 13 October, 2000 - Address
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- Registration number
- Registration 25679644
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Steen Andreassen
2011-11-01 – 51.07% ownership (2019-09-18 – ) 60% ownership (2011-11-01 – 2018-07-31 ) 85.12% ownership (2019-04-01 – 2019-09-17 ) 90.1% ownership (2018-08-01 – 2019-03-31 ) 60% voting rights (2011-11-01 – 2018-07-31 ) 85.12% voting rights (2019-04-01 – ) 90.12% voting rights (2018-08-01 – 2019-03-31 ) -
Erling Henningsen
2011-11-01 – 2018-07-31 30% ownership (2011-11-01 – 2018-07-31 ) 30% voting rights (2011-11-01 – 2018-07-31 )
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- Legal owners
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HSA INVEST, AALBORG ApS 50% ownership (2011-11-01 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-03-31 ) 66.67% ownership (2019-04-01 – ) 50% voting rights (2011-11-01 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – )
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Buus Lanng Invest Aps 10% ownership (2020-03-13 – ) 10% voting rights (2020-03-13 – )
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Knud Buus Pedersen
2019-04-01 – 2020-03-13 5% ownership (2011-11-01 – 2019-03-31 ) 10% ownership (2019-04-01 – 2020-03-13 ) 5% voting rights (2011-11-01 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2020-03-13 ) -
HSA INVEST, AALBORG ApS 50% ownership (2011-11-01 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-03-31 ) 66.67% ownership (2019-04-01 – ) 50% voting rights (2011-11-01 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – )
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Knud Buus Pedersen
2011-11-01 – 2019-03-31 5% ownership (2011-11-01 – 2019-03-31 ) 10% ownership (2019-04-01 – 2020-03-13 ) 5% voting rights (2011-11-01 – 2019-03-31 ) 10% voting rights (2019-04-01 – 2020-03-13 ) -
BioMed Invest ApS 25% ownership (2011-11-01 – 2018-07-31 ) 25% voting rights (2011-11-01 – 2018-07-31 )
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HSA INVEST, AALBORG ApS 50% ownership (2011-11-01 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-03-31 ) 66.67% ownership (2019-04-01 – ) 50% voting rights (2011-11-01 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-03-31 ) 66.67% voting rights (2019-04-01 – )
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- Directors
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Mads Lause Mogensen
2021-04-16 – -
Knud Buus Pedersen
2020-05-27 – 2021-04-14 -
Hans Steen Andreassen
2018-08-01 – 2020-05-27 -
Erling Henningsen
2000-10-13 – 2018-07-31
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- Board members
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Knud Buus Pedersen
2002-05-23 – -
Mads Lause Mogensen
2020-05-27 – -
Lau Meldgaard Andreassen
2014-05-30 – -
Hans Steen Andreassen
2018-08-01 – 2020-05-26 -
Jakob Møller Hansen
2018-08-01 – 2020-05-26 -
Jakob Møller Hansen
2013-09-12 – 2018-07-31 -
Hans Steen Andreassen
2000-10-13 – 2018-07-31 -
Erling Henningsen
2000-10-13 – 2018-07-31 -
Claus Christensen
2002-05-23 – 2017-05-15 -
Liselotte Vicki Therp
2000-10-13 – 2013-09-12
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- Subsidiaries
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TREAT HOLDING ApS 90% ownership (2007-12-18 – 2020-05-01 ) 90% voting rights (2007-12-18 – 2020-05-01 )
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Judex A/S 100% ownership (2000-10-13 – ) 100% voting rights (2000-10-13 – )
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TREAT SYSTEMS ApS 90% ownership (2020-05-01 – 2020-08-23 ) 66.67% ownership (2020-08-24 – 2022-11-30 ) 90% voting rights (2020-05-01 – 2020-08-23 ) 66.67% voting rights (2020-08-24 – 2022-11-30 )
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TREAT SYSTEMS ApS 90% ownership (2020-05-01 – 2020-08-23 ) 66.67% ownership (2020-08-24 – 2022-11-30 ) 90% voting rights (2020-05-01 – 2020-08-23 ) 66.67% voting rights (2020-08-24 – 2022-11-30 )
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