ILLUX A/S
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Active
- Registration 29404631
- A/S
- Established 2 March, 2006
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 2 March, 2006 - Address
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- Registration number
- Registration 29404631
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Deluga Marker
2015-02-20 – 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – ) -
Anders Nordemann Nees
2015-02-20 – 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – ) -
Jimmy Rhiger Jensen
2015-02-20 – 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – )
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- Legal owners
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NEES HOLDING ApS 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – )
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RHIGER HOLDING ApS 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – )
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HENRIK MARKER HOLDING ApS 33.33% ownership (2015-02-20 – ) 33.33% voting rights (2015-02-20 – )
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- Directors
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Jimmy Rhiger Jensen
2009-09-28 – -
Martin Frank Poulsen
2006-03-02 – 2009-09-28
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- Board members
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Henrik Deluga Marker
2006-03-02 – -
Anders Nordemann Nees
2006-03-02 – -
Martin Frank Poulsen
2006-03-02 – 2009-09-28 -
Thomas Andersen
2006-03-02 – 2006-06-26
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Employees
ILLUX A/S has 39.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.