ARBEJDSMILJØEKSPERTEN A/S

  • Active

  • Registration 27671802
  • A/S
  • Established 29 March, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 March, 2004
Address
Auktionsgade 3
6700 Esbjerg
Denmark
Registration number
Registration 27671802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Gliese
    2005-06-28 – 25% ownership (2005-06-28 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2005-06-28 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Bent Würsching
    2020-06-30 – 25% ownership (2020-06-30 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-06-30 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Nis Peter Rasmussen
    2005-06-28 – 25% ownership (2005-06-28 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2005-06-28 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • Bo Stenberg Plet
    2005-06-28 – 2023-08-30 25% ownership (2005-06-28 – 2023-08-30 ) 25% voting rights (2005-06-28 – 2023-08-30 )
  • Conny Dorthea Heden Berggreen
    2005-06-28 – 2018-05-01 25% ownership (2005-06-28 – 2018-05-01 ) 25% voting rights (2005-06-28 – 2018-05-01 )
Legal owners
  • WD-Care ApS 25% ownership (2020-06-30 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-06-30 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • WD-Care ApS 25% ownership (2020-06-30 – 2023-08-29 ) 33.33% ownership (2023-08-30 – ) 25% voting rights (2020-06-30 – 2023-08-29 ) 33.33% voting rights (2023-08-30 – )
  • NIS RASMUSSEN HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
  • HENRIK GLIESE HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
  • BO PLET HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
  • CONNY BERGGREEN HOLDING ApS 25% ownership (2005-06-28 – 2018-05-01 ) 25% voting rights (2005-06-28 – 2018-05-01 )
  • BO PLET HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
  • NIS RASMUSSEN HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
  • HENRIK GLIESE HOLDING ApS 25% ownership (2005-06-28 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2020-06-29 ) 25% voting rights (2005-06-28 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2020-06-29 )
Directors
Board members
Subsidiaries

Employees

ARBEJDSMILJØEKSPERTEN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.