SELSKABET AF 2. SEPTEMBER 2011 ApS
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Active
- Registration 27572014
- APS
- Established 1 June, 1979
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Anton Kristensen
2008-04-30 – 100% ownership (2008-04-30 – ) 100% voting rights (2008-04-30 – )
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- Legal owners
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ARTEMESIA ApS 100% ownership (2008-04-30 – ) 100% voting rights (2008-04-30 – )
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- Directors
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Jørgen Anton Kristensen
2009-03-31 – 2014-12-02 -
Jesper Ib Paulsen
2007-08-01 – 2009-03-31 -
Mogens Daniel Bruun
1998-07-01 – 2001-10-31 -
Jørgen Ipsen Lange
1998-03-01 – 1998-07-01 -
Ole Arenfeldt Jensen
1979-06-01 – 1998-03-01 -
Christian Boy Birck
1979-06-01 – 1993-07-30 -
Willy Charles Larsen
1979-06-01 – 1992-04-30
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- Board members
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Carolina Andrea Garib Deik
2007-01-01 – 2012-05-31 -
Steen Damsbo Lose
2009-09-01 – 2012-05-31 -
Jørgen Anton Kristensen
1998-01-19 – 2012-05-31 -
Eveline Mary Kristensen
2007-01-01 – 2009-08-28 -
Ole Wrem Carlsen
2006-08-25 – 2006-12-31 -
Tommi Vilhelm Larsen
2003-06-20 – 2006-08-25 -
Claus Benedict Mohn
2002-12-10 – 2003-05-15 -
Jørgen Ipsen Lange
1997-06-26 – 2003-05-15 -
Nils Linde-Laursen
2000-08-15 – 2002-09-18 -
Grethe Jørgensen
1997-06-26 – 2000-08-15 -
Angela Claire Muir Beddall
1997-04-07 – 1998-01-19 -
Anders Peter Lehnsdal
1997-04-07 – 1997-06-26 -
Niels Christian Monberg
1997-04-07 – 1997-06-26 -
Henning Kjærvang Bach
1996-09-30 – 1997-04-01 -
Sten Hellstrøm-Møller
1979-06-01 – 1997-04-01 -
Arne Knudsen
1996-04-18 – 1997-04-01 -
Henrik Sjørslev
1996-07-22 – 1996-09-30 -
Ebbe Poul Mogensen
1994-11-14 – 1996-07-22 -
Michael Pontoppidan Pontø
1979-06-01 – 1996-05-08 -
Willy Emil Banke
1979-06-01 – 1996-04-18 -
Christian Boy Birck
1979-06-01 – 1995-11-01 -
Steffen Juul
1979-06-01 – 1995-11-01 -
Jørgen Bang
1979-06-01 – 1994-01-25 -
Willy Charles Larsen
1979-06-01 – 1992-04-30 -
Bjarne Lehmann Weng
1979-06-01 – 1992-04-30 -
Erik Christoffersen
1979-06-01 – 1989-11-07 -
Michael Richard Stannard
1979-06-01 – 1989-11-07 -
Jørgen Gotfredsen
1979-06-01 – 1989-11-07
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