RAMBOLL OIL & GAS MIDDLE EAST A/S

Active
Registration 25799151
A/S
Established 13 December, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas John Rand
2020-06-09 –

Robert Arpe
2018-04-04 –

Michael Rosenvold
2024-04-11 –

Mogens Gunhard Nielsen
2014-03-26 –

Neel Strøbæk
2014-03-26 –

Jakob Bjørn Strømann-Andersen
2022-04-01 –

Mia Wagner Kastrup
2022-04-01 –

Charlotte Moltved Ankerstjerne
2022-04-01 –

Snjezana Turina
2019-04-02 –

Karl Emil Olavi Matintupa
2024-04-11 –

Ole Petter Thunes
2025-04-09 –

Mette Søs Lassesen
2023-04-12 – 2025-04-09

Bjørn Tore Landsem
2013-03-21 – 2025-04-09

Mikko Juhani Leppänen
2012-03-20 – 2024-04-11

Klavs Munch Koefoed
2016-03-30 – 2023-04-12

Peder Vilsom Rasmussen
2021-08-01 – 2022-03-31

Jens Blume Larsen
2021-11-01 – 2022-03-31

Line Dybdal Rasmussen
2018-04-04 – 2022-03-31

Søren Staugaard Nielsen
2015-03-26 – 2022-03-31

Inge Birkegaard Damsgaard
2019-05-01 – 2021-10-31

Helen Kristensen
2011-08-15 – 2021-07-31

Flemming Bligaard Pedersen
2014-03-26 – 2020-06-09

Marie Kjellerup Thesbjerg
2014-03-26 – 2019-04-30

Carsten Uttenthal
2016-03-30 – 2019-04-02

Jens-Christian Vinther Schmidt
2000-12-13 – 2018-04-04

Helene Urth
2014-03-26 – 2018-04-04
Legal owners: RAMBØLL DANMARK A/S 100% ownership (2000-12-13 – ) 100% voting rights (2000-12-13 – )
Directors: Michael Thorndahl Simmelsgaard
2021-01-01 –

Jesper Nørrelund
2018-11-01 – 2021-01-01

Tommy Amstrup Laursen
2014-09-15 – 2018-10-31

Gert Jensen
2010-05-01 – 2014-09-15

Hans Henrik Bech
2008-01-01 – 2010-05-01

John Sørensen
2003-06-16 – 2008-01-01

Dan Noermark Madsen
2003-06-16 – 2003-06-16

Peter Andreas Stakemann
2000-12-13 – 2001-02-27
Board members: Christine Jøker Lohmann
2021-09-15 –

Michael Thorndahl Simmelsgaard
2021-01-01 –

Anders Rødgaard Knudsen
2021-01-01 –

Erik Simonsen
2001-02-27 – 2021-09-15

Jesper Nørrelund
2020-04-29 – 2021-01-01

John Sørensen
2009-03-05 – 2021-01-01

Jens Rebsdorf-Gregersen
2019-05-31 – 2020-04-29

Richard John Beard
2014-11-11 – 2019-05-31

Gert Jensen
2014-03-13 – 2016-06-01

Hans Henrik Bech
2013-04-15 – 2014-03-13

Dan Noermark Madsen
2011-05-24 – 2013-04-15

Peyman Mohajer
2009-03-05 – 2011-05-24

Søren Holm Johansen
2001-02-27 – 2006-02-27

Flemming Bligaard Pedersen
2001-02-27 – 2003-06-16

Annemette Heller
2000-12-13 – 2001-02-27

Peter Andreas Stakemann
2000-12-13 – 2001-02-27

Kim Madsen
2000-12-13 – 2001-02-27

RAMBOLL OIL & GAS MIDDLE EAST A/S

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