AKTIV FORM PARTNERSELSKAB
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Active
- Registration 26498627
- KAS
- Established 28 February, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jennifer Alma Vestergaard Gjeding
2025-02-28 – 100% ownership (2025-02-28 – ) 100% voting rights (2025-02-28 – ) -
Per Gjeding
2016-12-07 – 2025-02-28 85% ownership (2016-12-07 – 2025-02-28 ) 85% voting rights (2016-12-07 – 2025-02-28 )
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- Legal owners
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Jennifer Alma Vestergaard Gjeding
2025-02-28 – 100% ownership (2025-02-28 – ) 100% voting rights (2025-02-28 – ) -
Per Gjeding
2016-12-07 – 2025-02-28 25% ownership (2010-07-07 – 2016-12-06 ) 66.67% ownership (2016-12-07 – 2025-02-28 ) 25% voting rights (2010-07-07 – 2016-12-06 ) 66.67% voting rights (2016-12-07 – 2025-02-28 ) -
Rikke Gjeding
2016-12-07 – 2025-02-28 5% ownership (2004-06-01 – 2016-12-06 ) 15% ownership (2016-12-07 – 2025-02-28 ) 5% voting rights (2004-06-01 – 2016-12-06 ) 15% voting rights (2016-12-07 – 2025-02-28 ) -
Paul Willetts
2002-04-12 – 2016-12-07 33.33% ownership (2002-04-12 – 2016-12-07 ) 33.33% voting rights (2002-04-12 – 2016-12-07 ) -
Michael Jacobsen
2007-10-10 – 2016-12-07 25% ownership (2007-10-10 – 2016-12-07 ) 25% voting rights (2007-10-10 – 2016-12-07 ) -
Rikke Gjeding
2004-06-01 – 2016-12-06 5% ownership (2004-06-01 – 2016-12-06 ) 15% ownership (2016-12-07 – 2025-02-28 ) 5% voting rights (2004-06-01 – 2016-12-06 ) 15% voting rights (2016-12-07 – 2025-02-28 ) -
Per Gjeding
2010-07-07 – 2016-12-06 25% ownership (2010-07-07 – 2016-12-06 ) 66.67% ownership (2016-12-07 – 2025-02-28 ) 25% voting rights (2010-07-07 – 2016-12-06 ) 66.67% voting rights (2016-12-07 – 2025-02-28 )
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- Directors
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Rikke Gjeding
2025-03-01 – -
Per Gjeding
2002-02-28 – 2025-03-01
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- Board members
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Jennifer Alma Vestergaard Gjeding
2025-03-01 – -
Per Gjeding
2007-10-12 – -
Jennifer Alma Vestergaard Gjeding
2025-01-15 – 2025-02-28 -
Jack Vestergaard Gjeding
2022-06-28 – 2025-01-15 -
Carsten Rosendal Andersen
2019-06-18 – 2022-06-28 -
Rikke Gjeding
2019-06-18 – 2022-06-27 -
Rikke Gjeding
2010-05-25 – 2019-06-17 -
Carsten Rosendal Andersen
2017-09-29 – 2018-11-25 -
Mogens Davidsen
2017-06-12 – 2017-06-26 -
Jan Daniel Veilgaard Thomsen
2013-08-23 – 2017-06-12 -
Ole Weywadt
2011-06-20 – 2013-08-19 -
Jan O Pedersen
2002-02-28 – 2011-01-11 -
Michael Jepsen
2006-05-08 – 2010-05-25 -
Ole Vestergaard
2005-02-11 – 2007-10-12 -
Otto Frederik Spliid
2006-05-08 – 2007-04-24 -
Michael Selmar Hansen
2003-08-05 – 2004-06-22 -
Michael Jacobsen
2002-02-28 – 2003-08-05 -
Tom Kjøller-Jensen
2002-02-28 – 2002-11-18
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Employees
AKTIV FORM PARTNERSELSKAB has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.