PASSEBÆKGÅRD A/S
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Active
- Registration 27246532
- A/S
- Established 30 June, 2003
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 June, 2003 - Address
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- Registration number
- Registration 27246532
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Lundbæk
2004-11-16 – 100% ownership (2004-11-16 – ) 100% voting rights (2004-11-16 – )
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- Legal owners
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AC LUNDBÆK A/S 100% ownership (2015-05-20 – ) 100% voting rights (2015-05-20 – )
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- Directors
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Claus Lundbæk
2014-05-05 – -
Sten Ronny Söder
2013-01-01 – 2014-05-05 -
Anders Svendsen
2003-06-30 – 2011-05-31
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- Board members
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Anita Irene Hansen
2014-05-05 – -
Jytte Viola Johansson
2022-02-22 – -
Claus Lundbæk
2014-05-05 – -
Malene Frandsen
2014-05-05 – 2022-02-22 -
Mette Therkildsen
2010-05-31 – 2014-05-05 -
Torben Gunnar Svendsen
2008-05-29 – 2014-05-05 -
Anne Grethe Engelhardt
2003-06-30 – 2014-05-05 -
Flemming Kragh Hansen
2008-05-29 – 2010-05-31 -
Anders Svendsen
2003-06-30 – 2009-09-09 -
Hans Jørgen Svendsen
2003-06-30 – 2008-05-29
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Employees
PASSEBÆKGÅRD A/S has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.