M. WILHELMSEN A/S
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Active
- Registration 29627517
- A/S
- Established 30 July, 1931
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 July, 1931 - Address
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- Registration number
- Registration 29627517
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Strange
1999-01-28 – 51% ownership (1999-01-28 – ) 51% voting rights (1999-01-28 – )
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- Legal owners
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EASTER ApS 100% ownership (1999-12-28 – 2022-10-31 ) 50% ownership (2022-11-01 – ) 100% voting rights (1999-12-28 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
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Billiglejer ApS 33.33% ownership (2022-11-01 – ) 33.33% voting rights (2022-11-01 – )
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EASTER ApS 100% ownership (1999-12-28 – 2022-10-31 ) 50% ownership (2022-11-01 – ) 100% voting rights (1999-12-28 – 2022-10-31 ) 50% voting rights (2022-11-01 – )
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- Directors
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Bent Strange
1931-07-30 – -
Allan Strange Pedersen
1931-07-30 – 1999-01-28 -
Axel Strange Pedersen
1931-07-30 – 1996-10-02
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- Board members
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Bent Strange
1931-07-30 – -
Henrik Strange Autzen
2009-01-30 – -
Birgitte Margrethe Strange
1999-05-10 – -
Christian Munch Strange
2009-01-30 – -
Axel Strange Pedersen
1931-07-30 – 2009-01-30 -
Vibeke Strange Svensson
1931-07-30 – 1999-05-10 -
Edith Pedersen
1931-07-30 – 1999-05-10 -
Allan Strange Pedersen
1931-07-30 – 1999-01-28
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Employees
M. WILHELMSEN A/S has 21.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2016.