Det Danske Madhus Albertslund A/S
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Inactive
- Registration 25811887
- A/S
- Established 1 January, 2001
- Dissolved 28 February, 2025
Relations
Past relations
- Legal owners
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DET DANSKE MADHUS A/S 100% ownership (2012-10-01 – 2025-02-28 ) 100% voting rights (2012-10-01 – 2025-02-28 )
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Kerstin Cueni Düsterberg
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Gerrit Düsterberg,
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Edward Trace Düsterberg,
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Karl Joao Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Alexander Eissing
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Jan-Phillip Eissing
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Christoph Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Robert Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Beate Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Wolfgang Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Edward Trace Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 )
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- Directors
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Peter Michael Skotte Tietgen
2022-12-01 – 2025-02-28 -
Søren Stoltenberg Vilmand
2021-01-01 – 2022-11-30 -
Martin Stadil Pinstrup
2021-02-01 – 2021-02-01 -
Henrik Alifas Nielsen
2021-01-01 – 2021-01-01 -
Henrik Alifas Nielsen
2018-10-21 – 2020-12-31 -
Henrik Solkær
2016-01-01 – 2018-10-22 -
Henrik Søgård Sørensen
2012-10-01 – 2016-01-01 -
Jan Michael Nielsen
2008-04-01 – 2012-10-01 -
Hanne Østergaard Nielsen
2007-05-31 – 2008-03-31 -
Henrik Seest
2002-05-08 – 2007-05-25 -
Hanne Østergaard Nielsen
2002-01-01 – 2002-05-08 -
Steen Schierbeck
2001-01-01 – 2001-06-27
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- Board members
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Søren Stoltenberg Vilmand
2022-12-01 – 2025-02-28 -
Charlotte Kirsten Johannsen
2010-04-27 – 2025-02-28 -
Anette Milton Nielsen
2010-04-27 – 2025-02-28 -
Peter Michael Skotte Tietgen
2022-12-01 – 2025-02-28 -
Søren Stoltenberg Vilmand
2021-04-12 – 2022-11-30 -
Jörg Baumgart
2022-07-08 – 2022-11-30 -
Christian Kessy
2022-07-08 – 2022-11-30 -
Henrik Alifas Nielsen
2018-11-22 – 2022-08-01 -
Martin Stadil Pinstrup
2021-04-12 – 2022-07-08 -
Rikke Skammelsen
2021-04-12 – 2021-04-12 -
Morten Secher Rasmussen
2017-10-27 – 2021-04-12 -
Dorte Munch-Nielsen Sønderup
2016-10-01 – 2017-03-31 -
Brian Qvist Sørensen
2014-06-20 – 2016-10-01 -
Henrik Søgård Sørensen
2014-06-20 – 2016-10-01 -
Mette Nikoline Lei
2014-06-20 – 2016-10-01 -
Henrik Solkær
2012-10-01 – 2014-06-20 -
Mogens Nielsen
2012-10-01 – 2014-06-20 -
Hanne Østergaard Nielsen
2001-06-27 – 2013-04-23 -
Jorun Lystad Bech
2010-04-27 – 2012-10-01 -
Niels Rolskov
2012-01-24 – 2012-10-01 -
Jens Stenbæk
2012-04-11 – 2012-10-01 -
Hans Erik Jensen
2009-06-03 – 2012-10-01 -
Steen Bach Nielsen
2010-04-27 – 2012-10-01 -
Amira Öblom Lund
2010-05-28 – 2012-01-24 -
Kai Olav Svendsen
2002-05-08 – 2010-04-27 -
Hans Jørgen Holm
2007-05-25 – 2010-04-27 -
Per Hovmand
2007-01-05 – 2010-04-27 -
Mads Bo Keis Andersen
2007-01-30 – 2010-04-27 -
Litha Henriette Møller
2010-04-14 – 2010-04-27 -
Tommy Kamp
2007-05-25 – 2010-04-27 -
Jørgen Hesselbjerg Mikkelsen
2002-05-08 – 2009-06-03 -
Poul Erik Pedersen
2002-05-08 – 2007-05-25 -
Torben Eigild Hansen
2002-05-08 – 2007-02-01 -
Anne Grethe Hansen
2002-05-08 – 2007-01-01 -
Christian Jørgen Jens Wedell-Neergaard
2001-06-27 – 2002-05-08 -
Maria Elisabeth Jakobsen
2001-06-27 – 2002-05-08 -
Kirsten Bodil Sørensen
2001-06-27 – 2002-05-08 -
Majken Birgitte Olsen
2001-06-27 – 2002-05-08 -
Ebbe Bondegaard Madsen
2001-06-27 – 2002-05-08 -
Willi Lindgren Eliasen
2001-06-27 – 2002-05-08 -
Steen Schierbeck
2001-01-01 – 2001-06-27 -
Britta Madsen
2001-01-01 – 2001-06-27 -
Vera Lykkesborg Petersen
2001-01-01 – 2001-06-27
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Employees
Det Danske Madhus Albertslund A/S has 85.00 full time equivalents (FTEs) and 92.00 employees as of 1 February, 2025.