Intersolia Denmark A/S

  • Active

  • Registration 26777089
  • A/S
  • Established 17 July, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 July, 2002
Address
Rådhuspladsen 16
1550 København V
Denmark
Phone: 88532453
Registration number
Registration 26777089

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Intersolia GmbH
    2018-10-15 – 100% ownership (2018-10-15 – ) 100% voting rights (2018-10-15 – )
  • Intersolia Limited
    2017-11-01 – 2018-10-15 100% ownership (2017-11-01 – 2018-10-15 ) 100% voting rights (2017-11-01 – 2018-10-15 )
  • KORSHOLM VENTURES ApS 50% ownership (2017-11-01 – 2017-11-01 ) 50% voting rights (2017-11-01 – 2017-11-01 )
  • KORSHOLM VENTURES ApS 50% ownership (2016-02-10 – 2016-02-10 ) 33.33% ownership (2016-02-11 – 2017-11-01 ) 50% voting rights (2016-02-10 – 2016-02-10 ) 33.33% voting rights (2016-02-11 – 2017-11-01 )
  • Peter Askø Selch
    2014-11-26 – 2017-11-01 5% ownership (2014-11-26 – 2017-11-01 ) 5% voting rights (2014-11-26 – 2017-11-01 )
  • PHF ApS 20% ownership (2017-02-03 – 2017-11-01 ) 20% voting rights (2017-02-03 – 2017-11-01 )
  • PHF ApS 20% ownership (2017-02-03 – 2017-11-01 ) 20% voting rights (2017-02-03 – 2017-11-01 )
  • Claus Vad Hennebjerre
    2014-11-26 – 2017-11-01 5% ownership (2014-11-26 – 2017-11-01 ) 5% voting rights (2014-11-26 – 2017-11-01 )
  • Ulla Heurlin ApS 5% ownership (2016-02-11 – 2016-02-11 ) 20% ownership (2016-02-12 – 2017-11-01 ) 5% voting rights (2016-02-11 – 2016-02-11 ) 20% voting rights (2016-02-12 – 2017-11-01 )
  • Peter Steffen Hjorth Feddersen
    2014-08-22 – 2017-11-01 20% ownership (2014-08-22 – 2017-11-01 ) 20% voting rights (2014-08-22 – 2017-11-01 )
  • Intersolia Denmark A/S 10% ownership (2014-08-22 – 2016-02-11 ) 10% voting rights (2014-08-22 – 2016-02-11 )
  • Ulla Heurlin ApS 5% ownership (2016-02-11 – 2016-02-11 ) 20% ownership (2016-02-12 – 2017-11-01 ) 5% voting rights (2016-02-11 – 2016-02-11 ) 20% voting rights (2016-02-12 – 2017-11-01 )
  • KORSHOLM VENTURES ApS 50% ownership (2016-02-10 – 2016-02-10 ) 33.33% ownership (2016-02-11 – 2017-11-01 ) 50% voting rights (2016-02-10 – 2016-02-10 ) 33.33% voting rights (2016-02-11 – 2017-11-01 )
  • BIRKERØD BILFORUM ApS 5% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-11-26 – 2016-02-09 )
  • Uffe Møhl
    2014-11-26 – 2016-02-09 5% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-11-26 – 2016-02-09 )
  • Mogens Laursen
    2014-08-22 – 2016-02-09 5% ownership (2014-08-22 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2016-02-09 )
  • Claus Vad Hennebjerre
    2002-07-17 – 2016-02-09 5% ownership (2002-07-17 – 2016-02-09 ) 5% voting rights (2002-07-17 – 2016-02-09 )
  • Peter Askø Selch
    2002-07-17 – 2016-02-09 5% ownership (2002-07-17 – 2016-02-09 ) 5% voting rights (2002-07-17 – 2016-02-09 )
  • HOFKA BILER ApS 5% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-11-26 – 2016-02-09 )
  • HØYBY HOLDING A/S 5% ownership (2014-08-22 – 2014-11-25 ) 10% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2014-11-25 ) 10% voting rights (2014-11-26 – 2016-02-09 )
  • Flemming Ernst
    2014-08-22 – 2016-02-09 5% ownership (2014-08-22 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2016-02-09 )
  • HENRIK JACOBSEN HOLDING 2007 ApS 5% ownership (2014-08-22 – 2016-01-25 ) 5% voting rights (2014-08-22 – 2016-01-25 )
  • HØYBY HOLDING A/S 5% ownership (2014-08-22 – 2014-11-25 ) 10% ownership (2014-11-26 – 2016-02-09 ) 5% voting rights (2014-08-22 – 2014-11-25 ) 10% voting rights (2014-11-26 – 2016-02-09 )
Directors
Board members
Subsidiaries
  • Intersolia Denmark A/S 10% ownership (2014-08-22 – 2016-02-11 ) 10% voting rights (2014-08-22 – 2016-02-11 )

Employees

Intersolia Denmark A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.