LINDE WERDELIN A/S

  • Inactive

  • Registration 27128726
  • A/S
  • Established 11 April, 2003
  • Dissolved 7 February, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 April, 2003 Dissolved 7 February, 2025
Address
Stockholmsgade 45
C/O GRANT THORNTON,STATSAUTORISERET REVISION
2100 København Ø
Denmark
Registration number
Registration 27128726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Just Linde
    2012-12-30 – 2025-02-07 34.84% ownership (2019-03-18 – 2025-02-07 ) 47.5% ownership (2012-12-30 – 2019-03-17 ) 28.93% voting rights (2019-03-18 – 2025-02-07 ) 47.5% voting rights (2012-12-30 – 2019-03-17 )
  • Jørn Thagaard Werdelin
    2012-12-30 – 2025-02-07 25.73% ownership (2019-03-18 – 2025-02-07 ) 42% ownership (2012-12-30 – 2019-03-17 ) 31.6% voting rights (2019-03-18 – 2025-02-07 ) 42% voting rights (2012-12-30 – 2019-03-17 )
  • Jakob Tolstrup-Møller
    2019-03-18 – 2025-02-07 26.91% ownership (2019-03-18 – 2025-02-07 ) 33.69% voting rights (2019-03-18 – 2025-02-07 )
Legal owners
  • Morten Linde ApS 33.33% ownership (2012-12-30 – 2025-02-07 ) 25% voting rights (2019-03-18 – 2025-02-07 ) 33.33% voting rights (2012-12-30 – 2019-03-17 )
  • Jørn Thagaard Werdelin
    2019-03-18 – 2025-02-07 5% ownership (2019-03-18 – 2025-02-07 ) 50% ownership (2012-12-30 – 2019-03-17 ) 5% voting rights (2019-03-18 – 2025-02-07 ) 50% voting rights (2012-12-30 – 2019-03-17 )
  • IB HOLDING AS 25% ownership (2019-03-18 – 2025-02-07 ) 33.33% voting rights (2019-03-18 – 2025-02-07 )
  • Ulrika Werdelin
    2019-03-18 – 2025-02-07 5% ownership (2019-03-18 – 2025-02-07 ) 0% voting rights (2019-03-18 – 2025-02-07 )
  • Werdelin Holding A/S 20% ownership (2019-03-18 – 2021-03-23 ) 25% voting rights (2019-03-18 – 2021-03-23 )
  • Jørn Thagaard Werdelin
    2012-12-30 – 2019-03-17 5% ownership (2019-03-18 – 2025-02-07 ) 50% ownership (2012-12-30 – 2019-03-17 ) 5% voting rights (2019-03-18 – 2025-02-07 ) 50% voting rights (2012-12-30 – 2019-03-17 )
Directors
Board members

Employees

LINDE WERDELIN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.