HADSUNDVEJ 33 A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 12 March, 2007
Address: Klostermarken 39
C/O Kim Jacobsen
9000 Aalborg
Denmark

[email protected]

Phone: 40317363
Registration number: Registration 30361520

Past relations

Ultimate beneficial owners (UBOs): Jørn Rosenmeier
2017-05-17 – 39.39% ownership (2017-05-17 – ) 39.39% voting rights (2017-05-17 – )

Kim Jacobsen
2007-03-12 – 60.61% ownership (2007-03-12 – ) 60.61% voting rights (2007-03-12 – )
Legal owners: KIM JACOBSEN HOLDING ApS 50% ownership (2007-03-12 – ) 50% voting rights (2007-03-12 – )

ANELIN A/S 15% ownership (2013-05-31 – 2017-05-16 ) 33.33% ownership (2017-05-17 – ) 15% voting rights (2013-05-31 – 2017-05-16 ) 33.33% voting rights (2017-05-17 – )

LUNDAGERGAARD HOLDING ApS 15% ownership (2007-09-28 – 2017-05-17 ) 15% voting rights (2007-09-28 – 2017-05-17 )

ANELIN A/S 15% ownership (2013-05-31 – 2017-05-16 ) 33.33% ownership (2017-05-17 – ) 15% voting rights (2013-05-31 – 2017-05-16 ) 33.33% voting rights (2017-05-17 – )
Directors: Kim Jacobsen
2007-03-12 –
Board members: Hardy Jacobsen
2018-05-17 –

Jørn Rosenmeier
2013-06-03 –

Kim Jacobsen
2007-03-12 –

Jørn William Rosenmeier
2018-05-17 – 2020-08-21

Morten Jensen
2007-03-12 – 2018-05-17

Torben Black
2010-04-10 – 2013-06-03

Niels Jørgen Jørgensen
2008-03-02 – 2010-04-10

Annette Jacobsen
2007-08-20 – 2008-03-02

HADSUNDVEJ 33 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2024.