LINAK Profiles ApS
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Inactive
- Registration 27603653
- APS
- Established 17 February, 2004
- Dissolved 16 December, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 17 February, 2004
Dissolved 16 December, 2024 - Address
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- Registration number
- Registration 27603653
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Jensen
2018-01-03 – 2024-12-16 25.1% ownership (2022-07-01 – 2024-12-16 ) 26.67% ownership (2018-01-03 – 2022-06-30 ) 80% voting rights (2018-01-03 – 2022-06-30 ) 100% voting rights (2022-07-01 – 2024-12-16 ) -
Marie Joo Kim Jensen
2018-01-03 – 2024-12-16 26.66% ownership (2018-01-03 – 2022-06-30 ) 32.45% ownership (2022-07-01 – 2024-12-16 ) -
Ditte Mee Ran Jensen
2018-01-03 – 2024-12-16 26.66% ownership (2018-01-03 – 2022-06-30 ) 32.45% ownership (2022-07-01 – 2024-12-16 ) -
Klaus Bjerregaard Poulsen
2013-08-27 – 2018-01-03 20% ownership (2018-01-03 – 2018-01-03 ) 33.33% ownership (2013-08-27 – 2018-01-02 ) 20% voting rights (2018-01-03 – 2018-01-03 ) 33.33% voting rights (2013-08-27 – 2018-01-02 ) -
Kenneth Bak
2013-08-27 – 2018-01-03 33.33% ownership (2013-08-27 – 2018-01-03 ) 33.33% voting rights (2013-08-27 – 2018-01-03 ) -
Palle Stendorph Hansen
2013-08-27 – 2018-01-03 33.33% ownership (2013-08-27 – 2018-01-03 ) 33.33% voting rights (2013-08-27 – 2018-01-03 )
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- Legal owners
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LINAK A/S 100% ownership (2024-10-08 – 2024-12-16 ) 100% voting rights (2024-10-08 – 2024-12-16 )
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LINAK HOLDING A/S 66.67% ownership (2018-01-03 – 2022-06-30 ) 100% ownership (2022-07-01 – 2024-10-08 ) 66.67% voting rights (2018-01-03 – 2022-06-30 ) 100% voting rights (2022-07-01 – 2024-10-08 )
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LINAK HOLDING A/S 66.67% ownership (2018-01-03 – 2022-06-30 ) 100% ownership (2022-07-01 – 2024-10-08 ) 66.67% voting rights (2018-01-03 – 2022-06-30 ) 100% voting rights (2022-07-01 – 2024-10-08 )
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AKK Industri Aulum ApS 20% ownership (2017-11-30 – 2022-06-30 ) 20% voting rights (2017-11-30 – 2022-06-30 )
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AKK HOLDING 2013 ApS 100% ownership (2013-08-27 – 2017-11-29 ) 100% voting rights (2013-08-27 – 2017-11-29 )
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- Directors
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Bent Jensen
2024-09-20 – 2024-12-16 -
Jens Kahr Andresen
2023-01-01 – 2024-09-20 -
Klaus Bjerregaard Poulsen
2014-02-01 – 2022-12-31 -
Karsten Bækgård Nielsen
2013-10-23 – 2014-02-01 -
Klaus Bjerregaard Poulsen
2004-02-17 – 2013-10-23 -
Elmer Kokholm
2004-02-17 – 2005-10-17
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- Board members
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Bent Jensen
2024-09-20 – 2024-12-16 -
Carsten Borchert
2018-01-03 – 2024-12-16 -
John Hansen Frost
2024-03-21 – 2024-12-16 -
Jens Kahr Andresen
2024-03-21 – 2024-09-20 -
Egon Borgkvist Jensen
2018-01-03 – 2024-03-21 -
John Hansen Frost
2023-01-24 – 2024-03-20 -
Klaus Bjerregaard Poulsen
2006-02-20 – 2022-12-31 -
Kenneth Bak
2006-02-20 – 2018-01-03 -
Palle Stendorph Hansen
2006-02-20 – 2018-01-03 -
Karsten Bækgård Nielsen
2006-02-20 – 2014-02-01 -
Flemming Jensen
2006-02-20 – 2009-08-14
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Employees
LINAK Profiles ApS has 56.00 full time equivalents (FTEs) and 54.00 employees as of 1 February, 2021.