INGEMANN HOLDING A/S
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Active
- Registration 26474159
- A/S
- Established 30 January, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Ingemann Petersen
2005-10-25 – 50% ownership (2005-10-25 – 2018-04-15 ) 100% ownership (2018-04-16 – ) 50% voting rights (2005-10-25 – 2018-04-15 ) 100% voting rights (2018-04-16 – ) -
Helge Ingemann Petersen
2005-10-25 – 2021-04-08 50% ownership (2005-10-25 – 2018-04-15 ) 50.5% ownership (2018-04-16 – 2021-04-08 ) 50% voting rights (2005-10-25 – 2018-04-15 ) 50.5% voting rights (2018-04-16 – 2021-04-08 )
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- Legal owners
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BO INGEMANN PETERSEN HOLDING ApS 33.33% ownership (2005-10-25 – 2021-04-07 ) 100% ownership (2021-04-08 – ) 33.33% voting rights (2005-10-25 – 2021-04-07 ) 100% voting rights (2021-04-08 – )
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HELGE INGEMANN PETERSEN HOLDING ApS 50% ownership (2005-10-25 – 2021-04-08 ) 50% voting rights (2005-10-25 – 2021-04-08 )
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BO INGEMANN PETERSEN HOLDING ApS 33.33% ownership (2005-10-25 – 2021-04-07 ) 100% ownership (2021-04-08 – ) 33.33% voting rights (2005-10-25 – 2021-04-07 ) 100% voting rights (2021-04-08 – )
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- Directors
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Bo Ingemann Petersen
2008-09-26 – -
Helge Ingemann Petersen
2002-01-30 – 2008-09-26
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- Board members
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Bo Ingemann Petersen
2002-01-30 – -
Helge Ingemann Petersen
2016-05-11 – -
Inger Elsebeth Kruse Petersen
2012-09-24 – -
Niels Møller Nielsen
2016-09-23 – 2018-04-16 -
Martin Høgh
2015-12-23 – 2018-02-20 -
Stig Sandvang
2012-10-09 – 2018-02-20 -
Niels Christian Guldborg Larsen
2012-09-24 – 2016-05-11 -
Helge Ingemann Petersen
2002-01-30 – 2016-05-10 -
Bjarne Christensen
2008-09-02 – 2011-07-04
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- Subsidiaries
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INGEMANN MASKINFABRIK A/S 100% ownership (2002-01-30 – ) 100% voting rights (2002-01-30 – )
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