Albatros Tøndergade Invest ApS

Past relations

Ultimate beneficial owners (UBOs): Rasmus Willumsgaard
2016-08-19 – 45% ownership (2016-08-19 – )

Søren Rasmussen
2007-12-20 – 5% ownership (2007-12-20 – ) 50% voting rights (2007-12-20 – )

Berit Laugesen Willumsgaard
2007-12-20 – 5% ownership (2007-12-20 – ) 50% voting rights (2007-12-20 – )

Cæcilie Højer Willumsgaard
2016-08-19 – 45% ownership (2016-08-19 – )
Legal owners: Albatros Holding ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )

HOLDINGSELSKABET TØNDERGADE A/S 100% ownership (2007-12-20 – 2017-08-09 ) 100% voting rights (2007-12-20 – 2017-08-09 )
Directors: Martin Berg Hansen
2018-07-13 –

Søren Rasmussen
2007-12-20 – 2018-07-13

Jens Erik Karlskov Jensen
2007-12-20 – 2012-05-31

Ole Schielder Kristoffersen
2007-12-20 – 2012-05-31

Henrik Busch
2007-12-20 – 2012-05-31

Henrik Flintsø
2011-06-17 – 2011-10-31
Board members: Jens Højer Rasmussen
2018-07-13 –

Rasmus Willumsgaard
2018-07-13 –

Søren Rasmussen
2018-07-13 –

Berit Laugesen Willumsgaard
2018-07-13 –

Cæcilie Højer Willumsgaard
2018-07-13 –