ALTRU ApS

Past relations

Ultimate beneficial owners (UBOs): Morten Bach Gaardboe
2004-12-10 – 100% ownership (2004-12-10 – ) 100% voting rights (2004-12-10 – )
Legal owners: GAARDBOE 2 HOLDING ApS 33.33% ownership (2004-12-10 – 2017-06-19 ) 100% ownership (2017-06-20 – ) 33.33% voting rights (2004-12-10 – 2017-06-19 ) 100% voting rights (2017-06-20 – )

OTP HOLDING ApS 33.33% ownership (2004-12-10 – 2017-06-20 ) 33.33% voting rights (2004-12-10 – 2017-06-20 )

J. MADSEN HOLDING ApS 33.33% ownership (2004-12-10 – 2017-06-20 ) 33.33% voting rights (2004-12-10 – 2017-06-20 )

GAARDBOE 2 HOLDING ApS 33.33% ownership (2004-12-10 – 2017-06-19 ) 100% ownership (2017-06-20 – ) 33.33% voting rights (2004-12-10 – 2017-06-19 ) 100% voting rights (2017-06-20 – )
Directors: Tine Lyngbæk Gaardboe
2018-11-06 –

Morten Bach Gaardboe
2004-12-10 – 2018-11-06
Board members: Tine Lyngbæk Gaardboe
2017-09-12 –

Jesper Nygaard
2017-09-12 –

Morten Bach Gaardboe
2017-09-12 – 2018-11-06
Subsidiaries: Ejendomsselsk. Klingenberg 5 ApS 50% ownership (2018-06-28 – ) 50% voting rights (2018-06-28 – )

EJENDOMSSELSKABET HANS EGEDES VEJ 29 ApS 50% ownership (2014-11-19 – 2022-06-01 ) 50% voting rights (2014-11-19 – 2022-06-01 )

ALTRU ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.