LANDINSPEKTØR NORD A/S
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Active
- Registration 26927846
- A/S
- Established 17 December, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Overgaard Sørensen
2016-01-01 – 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – ) -
Lau Valentin Pedersen
2016-01-01 – 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – ) -
Thomas Schouenborg Buhl
2021-03-03 – 16.67% ownership (2021-03-03 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 16.67% voting rights (2021-03-03 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – ) -
Peter Michael Zacho
2016-01-01 – 2024-01-01 16.67% ownership (2016-01-01 – 2024-01-01 ) 16.67% voting rights (2016-01-01 – 2024-01-01 )
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- Legal owners
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COS ApS 50% ownership (2011-01-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – ) 50% voting rights (2011-01-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – )
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LVP ApS 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – )
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Thomas Buhl Holding ApS 15% ownership (2021-03-09 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 15% voting rights (2021-03-09 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
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PETER ZACHO ApS 50% ownership (2011-01-31 – 2015-12-31 ) 15% ownership (2016-01-01 – 2024-01-01 ) 50% voting rights (2011-01-31 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2024-01-01 )
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Thomas Buhl Holding ApS 15% ownership (2021-03-09 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 15% voting rights (2021-03-09 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
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PETER ZACHO ApS 50% ownership (2011-01-31 – 2015-12-31 ) 15% ownership (2016-01-01 – 2024-01-01 ) 50% voting rights (2011-01-31 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2024-01-01 )
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COS ApS 50% ownership (2011-01-31 – 2015-12-31 ) 33.33% ownership (2016-01-01 – ) 50% voting rights (2011-01-31 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – )
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- Directors
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Lau Valentin Pedersen
2024-03-01 – -
Peter Michael Zacho
2002-12-17 – 2024-03-01
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- Board members
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Thomas Schouenborg Buhl
2021-10-05 – -
Carsten Overgaard Sørensen
2022-02-16 – -
Lau Valentin Pedersen
2016-03-17 – -
Peter Michael Zacho
2002-12-17 – 2024-03-01 -
Carsten Overgaard Sørensen
2002-12-17 – 2022-02-15 -
Lene Sørensen
2011-01-31 – 2016-03-17 -
Jesper Lauridsen
2002-12-17 – 2011-01-31
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Employees
LANDINSPEKTØR NORD A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.