Aktieselskabet af 20. sept. 2024

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 15 December, 2006
Dissolved 14 May, 2025
Address: Verdisvej 27
C/O Niels-Jørgen Bisgaard-Lund
9700 Brønderslev
Denmark

[email protected]

Phone: 22600436
Registration number: Registration 29827265

Past relations

Ultimate beneficial owners (UBOs): Niels-Jørgen Marius Bisgaard-Lund
2007-01-01 – 2025-05-14 100% ownership (2007-01-01 – 2025-05-14 ) 100% voting rights (2007-01-01 – 2025-05-14 )
Legal owners: NJB HOLDING ApS 100% ownership (2006-12-15 – 2025-05-14 ) 100% voting rights (2006-12-15 – 2025-05-14 )
Directors: Niels-Jørgen Marius Bisgaard-Lund
2006-12-15 – 2024-10-28
Board members: Niels-Jørgen Marius Bisgaard-Lund
2006-12-15 – 2024-10-28

Ulrik Skarsholt Falkenstrøm
2014-02-24 – 2024-09-20

Diana Bisgaard-Lund
2021-11-16 – 2024-09-20

Tina Bisgaard
2011-03-10 – 2021-11-16

Jari Pedersen
2011-03-10 – 2014-02-24

Kristian Vestergaard Andreasen
2006-12-15 – 2011-03-10

Sarah Elise Svanberg
2006-12-15 – 2011-03-10

Aktieselskabet af 20. sept. 2024 has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2024.