ACTULUX A/S

  • Active

  • Registration 28892195
  • A/S
  • Established 8 July, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 July, 2005
Address
Porsborgparken 35
9530 Støvring
Denmark
Registration number
Registration 28892195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Fortmeier
    2015-05-06 – 100% ownership (2015-05-06 – ) 100% voting rights (2015-05-06 – )
Legal owners
  • Dino Denmark ApS 100% ownership (2015-05-06 – 2020-04-22 ) 100% voting rights (2015-05-06 – 2020-04-22 )
  • Dino Holding GmbH
    2019-01-01 – 2019-01-01 100% ownership (2019-01-01 – 2019-01-01 ) 100% voting rights (2019-01-01 – 2019-01-01 )
  • KOMPROMENT HOLDING AF 2007 ApS 10% ownership (2008-06-26 – 2015-05-05 ) 10% voting rights (2008-06-26 – 2015-05-05 )
  • VÆKST-INVEST NORDJYLLAND A/S 33.33% ownership (2010-02-19 – 2015-05-05 ) 33.33% voting rights (2010-02-19 – 2015-05-05 )
  • SØNDERLUND HOLDING ApS 33.33% ownership (2005-07-08 – 2015-05-05 ) 33.33% voting rights (2005-07-08 – 2015-05-05 )
Directors
Board members

Employees

ACTULUX A/S has 90.00 full time equivalents (FTEs) and 97.00 employees as of 1 May, 2025.