DALL & LINDHARDTSEN A/S

  • Active

  • Registration 28685866
  • A/S
  • Established 19 April, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 April, 2005
Address
Strandgade 95, st.
3000 Helsingør
Denmark
Phone: 27263323
Registration number
Registration 28685866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Kloch
    2007-04-10 – 25% ownership (2007-04-10 – 2018-03-31 ) 33.33% ownership (2018-04-01 – ) 25% voting rights (2007-04-10 – 2018-03-31 ) 33.33% voting rights (2018-04-01 – )
  • Camilla Ulrikkeholm Klinkby
    2017-01-27 – 25% ownership (2017-01-27 – 2018-03-31 ) 33.33% ownership (2018-04-01 – ) 25% voting rights (2017-01-27 – 2018-03-31 ) 33.33% voting rights (2018-04-01 – )
  • Peter Johansson Jørgensen
    2017-01-27 – 25% ownership (2017-01-27 – 2018-03-31 ) 33.33% ownership (2018-04-01 – ) 25% voting rights (2017-01-27 – 2018-03-31 ) 33.33% voting rights (2018-04-01 – )
  • Kjeld Kragegaard Knudsen
    2005-04-19 – 2018-03-31 25% ownership (2005-04-19 – 2018-03-31 ) 25% voting rights (2005-04-19 – 2018-03-31 )
Legal owners
  • CUK Holding ApS 25% ownership (2017-01-27 – ) 25% voting rights (2017-01-27 – )
  • Johansson Jørgensen Holding ApS 25% ownership (2017-01-27 – ) 25% voting rights (2017-01-27 – )
  • KLOCH HOLDING ApS 33.33% ownership (2007-10-10 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – ) 33.33% voting rights (2007-10-10 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – )
  • KJELD K. KNUDSEN HOLDING ApS 33.33% ownership (2013-04-04 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – 2018-03-31 ) 33.33% voting rights (2013-04-04 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2018-03-31 )
  • KLOCH HOLDING ApS 33.33% ownership (2007-10-10 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – ) 33.33% voting rights (2007-10-10 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – )
  • KJELD K. KNUDSEN HOLDING ApS 33.33% ownership (2013-04-04 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – 2018-03-31 ) 33.33% voting rights (2013-04-04 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2018-03-31 )
  • KJELD K. KNUDSEN HOLDING ApS 33.33% ownership (2013-04-04 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – 2018-03-31 ) 33.33% voting rights (2013-04-04 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – 2018-03-31 )
  • METTE SEIDING HOLDING ApS 33.33% ownership (2007-10-10 – 2016-01-07 ) 33.33% voting rights (2007-10-10 – 2016-01-07 )
  • KLOCH HOLDING ApS 33.33% ownership (2007-10-10 – 2016-01-07 ) 50% ownership (2016-01-08 – 2017-01-26 ) 25% ownership (2017-01-27 – ) 33.33% voting rights (2007-10-10 – 2016-01-07 ) 50% voting rights (2016-01-08 – 2017-01-26 ) 25% voting rights (2017-01-27 – )
Directors
Board members

Employees

DALL & LINDHARDTSEN A/S has 20.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.