MALERMESTER IVAN LUFFE A/S
-
-
Active
- Registration 28716672
- A/S
- Established 23 June, 2005
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 23 June, 2005 - Address
-
- Registration number
- Registration 28716672
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ivan Henri Luffe
2009-07-16 – 100% ownership (2009-07-16 – ) 100% voting rights (2009-07-16 – )
-
- Legal owners
-
-
LUFFE HOLDING, MØN ApS 100% ownership (2009-07-16 – ) 100% voting rights (2009-07-16 – )
-
- Directors
-
-
Ivan Henri Luffe
2006-06-21 – -
Hans Martin Hage Nielsen
2005-06-23 – 2006-06-21
-
- Board members
-
-
Lene Birgitte Luffe
2010-07-04 – -
Jørn Sørensen
2006-06-21 – -
Ivan Henri Luffe
2009-03-01 – -
Sven Henry Austel
2009-03-01 – 2010-07-04 -
Søren Allan Kraneled
2006-06-21 – 2009-03-01 -
Preben Køhler Christensen
2006-06-21 – 2009-03-01 -
Hans Steffen Steffensen
2006-01-24 – 2006-06-21 -
Hans Martin Hage Nielsen
2005-06-27 – 2006-06-21 -
Vagn Sanggaard Jakobsen
2005-06-27 – 2006-01-24 -
Claus Paul Gröning
2005-06-23 – 2005-06-27 -
Søren Wulff Thomassen
2005-06-23 – 2005-06-27 -
Torben Gelineck
2005-06-23 – 2005-06-27
-
- Subsidiaries
-
-
Luffes Liftudlejning ApS 90% ownership (2008-04-08 – ) 90% voting rights (2008-04-08 – )
-
Employees
MALERMESTER IVAN LUFFE A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.