IMMEDIAD A/S

Active
Registration 26672473
A/S
Established 28 June, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): John Christensen
2005-07-31 – 50.01% ownership (2005-07-31 – ) 50.01% voting rights (2005-07-31 – )

Jens Peter Nielsen
2009-09-29 – 33% ownership (2009-09-29 – 2022-06-21 ) 49.99% ownership (2022-06-22 – ) 33% voting rights (2009-09-29 – 2022-06-21 ) 49.99% voting rights (2022-06-22 – )
Legal owners: COPENHAGEN COMMERCIAL GROUP ApS 33.33% ownership (2009-10-29 – ) 33.33% voting rights (2009-10-29 – )

Swiss Invest ApS 50% ownership (2015-07-31 – ) 50% voting rights (2015-07-31 – )

Karl Albert Stissing Jensen
2014-09-11 – 2021-09-27 20% ownership (2014-09-11 – 2021-09-27 ) 20% voting rights (2014-09-11 – 2021-09-27 )

EMISAN HOLDING ApS 5% ownership (2015-08-10 – 2021-09-27 ) 5% voting rights (2015-08-10 – 2021-09-27 )
Directors: Marie Elisabeth Juhl Jørgensen
2024-09-02 –

Jens Peter Nielsen
2010-02-25 – 2024-09-02

John Christensen
2007-12-14 – 2021-11-01

Kim Tobiasen
2002-06-28 – 2007-07-20

Bo Løje Haaber
2002-08-15 – 2002-08-15

Nikolaj Friis Møbius
2002-06-28 – 2002-08-15
Board members: Marie Elisabeth Juhl Jørgensen
2021-11-01 –

John Christensen
2010-02-25 –

Jens Peter Nielsen
2010-02-25 –

Karl Albert Stissing Jensen
2017-02-28 – 2021-11-01

Mikael Dalsgaard Løgstrup
2017-02-28 – 2021-11-01

Lars Møller
2010-02-25 – 2021-11-01

Per Fodslette Møller
2010-02-25 – 2017-02-28

Bo Løje Haaber
2007-12-14 – 2017-02-28

Jacob Ove Kornerup
2007-12-14 – 2010-02-09

Tonni Bülow-Nielsen
2007-12-14 – 2010-01-20

John Christensen
2004-10-29 – 2007-12-14

Anders Bille Jensen
2003-07-15 – 2004-10-29

Søren Friis
2003-01-24 – 2004-10-29

Kim Tobiasen
2002-08-15 – 2003-07-15

Bo Løje Haaber
2002-08-15 – 2003-07-15

Thomas Høgh Olesen
2002-08-15 – 2003-01-10

Employees

IMMEDIAD A/S has 0.55 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

IMMEDIAD A/S

Company information

Relations

Employees