BLEAU A/S

Active
Registration 29814686
A/S
Established 27 November, 2008

Relations

Past relations

Ultimate beneficial owners (UBOs): Robert Møller Filtenborg
2015-05-13 – 66.02% ownership (2015-05-13 – 2016-05-01 ) 67% ownership (2016-05-02 – 2019-09-19 ) 68.52% ownership (2019-09-20 – ) 66.02% voting rights (2015-05-13 – 2016-05-01 ) 67% voting rights (2016-05-02 – 2019-09-19 ) 68.52% voting rights (2019-09-20 – )
Legal owners: LINDEMARQUE ApS 10% ownership (2013-07-03 – ) 10% voting rights (2013-07-03 – )

ROBERT G. FILTENBORG HOLDING ApS 50% ownership (2015-05-13 – 2016-05-01 ) 66.67% ownership (2016-05-02 – ) 50% voting rights (2015-05-13 – 2016-05-01 ) 66.67% voting rights (2016-05-02 – )

PETER FRODE TERKILDSEN HOLDING ApS 15% ownership (2015-05-13 – ) 15% voting rights (2015-05-13 – )

CASTRO A/S 5% ownership (2013-02-19 – 2018-05-29 ) 5% voting rights (2013-02-19 – 2018-05-29 )

ROBERT G. FILTENBORG HOLDING ApS 50% ownership (2015-05-13 – 2016-05-01 ) 66.67% ownership (2016-05-02 – ) 50% voting rights (2015-05-13 – 2016-05-01 ) 66.67% voting rights (2016-05-02 – )
Directors: Robert Møller Filtenborg
2008-11-27 –
Board members: Leif Johannes Lindeberg Nielsen
2019-09-20 –

Peter Frode Terkildsen
2013-08-28 –

Robert Møller Filtenborg
2008-11-27 –

Leif Johannes Lindeberg Nielsen
2013-08-28 – 2019-09-19

Kim Møller Rasmussen
2013-08-28 – 2016-02-11

Søren Christiansen
2009-01-29 – 2013-08-28

Stig René Roskov Pedersen
2012-02-03 – 2013-08-28

Claus Jørgen Søgaard Poulsen
2009-01-29 – 2013-08-28

Peter Møller Sørensen
2008-11-27 – 2012-02-03

Caroline Gunvad Filtenborg
2008-11-27 – 2009-01-29
Subsidiaries: SITEREX ApS 50% ownership (2015-03-23 – 2019-09-30 ) 50% voting rights (2015-03-23 – 2019-09-30 )

Employees

BLEAU A/S has 14.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

BLEAU A/S

Company information

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Employees