SEAMAID A/S

Active
Registration 26899036
A/S
Established 3 December, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): Rasmus Dalby Glerup
2019-02-01 – 41% ownership (2019-02-01 – 2022-04-19 ) 80% ownership (2022-11-05 – ) 90% ownership (2022-04-20 – 2022-11-04 ) 51% voting rights (2019-02-01 – 2022-04-19 ) 80% voting rights (2022-11-05 – ) 100% voting rights (2022-04-20 – 2022-11-04 )

Bjarne Agergaard
2002-12-03 – 2022-04-20 49% ownership (2002-12-03 – 2022-04-20 ) 49% voting rights (2002-12-03 – 2022-04-20 )

Rasmus Dalby Glerup
2017-08-01 – 2019-01-31 51% ownership (2017-08-01 – 2019-01-31 ) 51% voting rights (2017-08-01 – 2019-01-31 )
Legal owners: DALBY GLERUP HOLDING ApS 66.67% ownership (2017-08-01 – ) 66.67% voting rights (2017-08-01 – )

AJC HOLDING ApS 20% ownership (2019-02-01 – ) 20% voting rights (2019-02-01 – )

5BA HOLDING ApS 100% ownership (2009-01-01 – 2009-06-11 ) 33.33% ownership (2009-06-12 – 2022-04-20 ) 100% voting rights (2009-01-01 – 2009-06-11 ) 33.33% voting rights (2009-06-12 – 2022-04-20 )

5BA HOLDING ApS 100% ownership (2009-01-01 – 2009-06-11 ) 33.33% ownership (2009-06-12 – 2022-04-20 ) 100% voting rights (2009-01-01 – 2009-06-11 ) 33.33% voting rights (2009-06-12 – 2022-04-20 )
Directors: Anders Juhl Christensen
2022-01-01 –

Bjarne Agergaard
2002-12-03 – 2022-01-01
Board members: Rasmus Dalby Glerup
2017-07-21 –

Niels Helt Mathiesen
2022-04-20 –

Anders Juhl Christensen
2020-04-23 –

Bjarne Agergaard
2002-12-03 – 2022-04-20

Frederikke Bach Agergaard
2015-03-21 – 2022-04-20

Ernst Glerup
2017-07-21 – 2020-04-23

Michael Agergaard
2009-06-12 – 2017-07-21

Lone Foged Kristensen
2010-03-27 – 2015-03-21

Michael Steen Thomsen
2009-06-12 – 2010-03-27

Anders Otto Brantberg
2002-12-03 – 2009-06-12

Torbjörn Malmsjö
2002-12-03 – 2009-06-12

Employees

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

SEAMAID A/S

Company information

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Employees