IME A/S

  • Active

  • Registration 27780601
  • A/S
  • Established 8 June, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 June, 2004
Address
Randersvej 6
6700 Esbjerg
Denmark
Registration number
Registration 27780601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacques Noël Pollet
    2022-05-05 – 49.9% voting rights (2022-05-05 – )
  • Adrienne Helena G Wytynck
    2022-05-05 – 49.9% voting rights (2022-05-05 – )
  • Sofie Veerle Pollet
    2022-05-05 – 100% ownership (2022-05-05 – )
  • Søren Hygom
    2016-04-09 – 2022-05-05 0.5% ownership (2016-04-09 – 2022-05-05 ) 25.13% voting rights (2016-04-09 – 2022-05-05 )
  • Janus Hygom
    2016-04-09 – 2022-05-05 49.5% ownership (2016-04-09 – 2022-05-05 ) 24.87% voting rights (2016-04-09 – 2022-05-05 )
  • Kim Madsen
    2012-09-04 – 2022-05-05 40% ownership (2012-09-04 – 2022-05-05 ) 40% voting rights (2012-09-04 – 2022-05-05 )
  • Bo Pedersen
    2012-09-04 – 2022-05-05 10% ownership (2012-09-04 – 2022-05-05 ) 10% voting rights (2012-09-04 – 2022-05-05 )
Legal owners
  • WELLDANA A/S 100% ownership (2004-06-11 – ) 100% voting rights (2004-06-11 – )
Directors
Board members