ADAMSHØJ GODS A/S
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Active
- Registration 28970838
- A/S
- Established 17 August, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 17 August, 2005 - Address
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- Registration number
- Registration 28970838
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carl Boisen Thøgersen
2005-08-17 – 25% ownership (2005-08-17 – ) 100% voting rights (2005-08-17 – ) -
Benedikte Charlotte Boisen Rolighed
2023-09-06 – 25% ownership (2023-09-06 – ) -
Marie-Louise Boisen Lendal
2023-09-06 – 25% ownership (2023-09-06 – ) -
Christina Charlotte Nexøe-Larsen
2023-09-04 – 25% ownership (2023-09-04 – )
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- Legal owners
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CBT Holding 2024 ApS 25% ownership (2024-09-03 – ) 100% voting rights (2024-09-03 – )
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BCBR Holding 2024 ApS 25% ownership (2024-09-03 – ) 0% voting rights (2024-09-03 – )
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MLB Holding 2024 ApS 25% ownership (2024-09-03 – ) 0% voting rights (2024-09-03 – )
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CCNL Holding 2024 ApS 25% ownership (2024-09-03 – ) 0% voting rights (2024-09-03 – )
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Adamshøj Gods Holding ApS 100% ownership (2021-06-30 – 2024-09-03 ) 100% voting rights (2021-06-30 – 2024-09-03 )
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Carl Boisen Thøgersen
2005-08-17 – 2021-06-30 100% ownership (2005-08-17 – 2021-06-30 ) 100% voting rights (2005-08-17 – 2021-06-30 )
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- Directors
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Carl Boisen Thøgersen
2005-08-25 – -
Peter Andreas Stakemann
2005-08-17 – 2005-08-25
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- Board members
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Pia Regitze Charlotte Thøgersen
2005-08-25 – -
Carl Boisen Thøgersen
2005-08-25 – -
Casper Boisen Rolighed
2024-09-18 – -
Klavs Krieger von Lowzow
2005-08-25 – 2024-09-18 -
Annemette Heller
2005-08-17 – 2005-08-25 -
Helle Garde Carlsen
2005-08-17 – 2005-08-25 -
Peter Andreas Stakemann
2005-08-17 – 2005-08-25
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- Subsidiaries
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Adamshøj Gods Økologiske Ægproduktion ApS 100% ownership (2017-01-17 – ) 100% voting rights (2017-01-17 – )
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Employees
ADAMSHØJ GODS A/S has 0.12 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2022.