FAM. INGEMANN HOLDING A/S

  • Active

  • Registration 30533399
  • A/S
  • Established 26 September, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 September, 2008
Address
Vesterhavnen 16, 2.th
C/O Palle Ingemann Hansen
5800 Nyborg
Denmark
Phone: 21271254
Registration number
Registration 30533399

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lissi Hansen
    2016-10-14 – 5% ownership (2016-10-14 – ) 25% ownership (2008-09-26 – 2016-10-13 ) 5% voting rights (2016-10-14 – ) 25% voting rights (2008-09-26 – 2016-10-13 )
  • Palle Ingemann Hansen
    2016-10-14 – 5% ownership (2016-10-14 – ) 25% ownership (2008-09-26 – 2016-10-13 ) 25% voting rights (2008-09-26 – 2016-10-13 ) 90% voting rights (2016-10-14 – )
  • Louise Ingemann Hansen
    2016-10-14 – 20% ownership (2009-05-26 – 2016-10-13 ) 33.33% ownership (2016-10-14 – ) 0% voting rights (2016-10-14 – ) 20% voting rights (2009-05-26 – 2016-10-13 )
  • Mette Elkjær Ingemann
    2016-10-14 – 20% ownership (2009-05-26 – 2016-10-13 ) 33.33% ownership (2016-10-14 – ) 0% voting rights (2016-10-14 – ) 20% voting rights (2009-05-26 – 2016-10-13 )
  • Louise Ingemann Hansen
    2009-05-26 – 2016-10-13 20% ownership (2009-05-26 – 2016-10-13 ) 33.33% ownership (2016-10-14 – ) 0% voting rights (2016-10-14 – ) 20% voting rights (2009-05-26 – 2016-10-13 )
  • Lissi Hansen
    2008-09-26 – 2016-10-13 5% ownership (2016-10-14 – ) 25% ownership (2008-09-26 – 2016-10-13 ) 5% voting rights (2016-10-14 – ) 25% voting rights (2008-09-26 – 2016-10-13 )
  • Mette Elkjær Ingemann
    2009-05-26 – 2016-10-13 20% ownership (2009-05-26 – 2016-10-13 ) 33.33% ownership (2016-10-14 – ) 0% voting rights (2016-10-14 – ) 20% voting rights (2009-05-26 – 2016-10-13 )
  • Palle Ingemann Hansen
    2008-09-26 – 2016-10-13 5% ownership (2016-10-14 – ) 25% ownership (2008-09-26 – 2016-10-13 ) 25% voting rights (2008-09-26 – 2016-10-13 ) 90% voting rights (2016-10-14 – )
Directors
Board members
Subsidiaries