JUSTENBORG A/S
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Active
- Registration 26998204
- A/S
- Established 23 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Justsen
2015-06-10 – 100% ownership (2015-06-10 – ) 100% voting rights (2015-06-10 – )
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- Legal owners
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Justenborg Holding ApS 100% ownership (2024-12-18 – ) 100% voting rights (2024-12-18 – )
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JUE Mellem Holding ApS 100% ownership (2024-12-17 – 2024-12-18 ) 100% voting rights (2024-12-17 – 2024-12-18 )
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Claus Justsen
2015-06-10 – 2024-12-17 100% ownership (2015-06-10 – 2024-12-17 ) 100% voting rights (2015-06-10 – 2024-12-17 )
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- Directors
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Claus Justsen
2003-12-23 –
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- Board members
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Lars Justsen
2009-04-27 – -
Inge Birgitte Thingskov Lunding
2010-05-05 – -
Claus Justsen
2003-12-23 – -
Marianne Andersen
2003-12-23 – 2013-04-19 -
Linda Stendorff
2003-12-23 – 2009-04-27
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- Subsidiaries
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JUSTSEN ENERGITEKNIK A/S 50% ownership (2016-06-16 – 2019-02-19 ) 66.67% ownership (2019-02-20 – 2024-12-19 ) 50% voting rights (2016-06-16 – 2019-02-19 ) 66.67% voting rights (2019-02-20 – 2024-12-19 )
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JUSTSEN ENERGITEKNIK A/S 50% ownership (2016-06-16 – 2019-02-19 ) 66.67% ownership (2019-02-20 – 2024-12-19 ) 50% voting rights (2016-06-16 – 2019-02-19 ) 66.67% voting rights (2019-02-20 – 2024-12-19 )
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