BILFORUM IMPORT A/S

Active
Registration 31086906
A/S
Established 6 December, 2007

Relations

Past relations

Ultimate beneficial owners (UBOs): Flemming Kurdahl
2007-12-06 – 50% ownership (2007-12-06 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2007-12-06 – 2023-12-30 ) 100% voting rights (2023-12-31 – )

Torben Myhlius Vinter
2018-01-01 – 2023-12-31 30% ownership (2018-01-01 – 2023-12-31 ) 30% voting rights (2018-01-01 – 2023-12-31 )

Allan Vinther Larsen
2012-07-31 – 2018-01-01 20% ownership (2015-04-01 – 2018-01-01 ) 50% ownership (2012-07-31 – 2015-03-31 ) 20% voting rights (2015-04-01 – 2018-01-01 ) 50% voting rights (2012-07-31 – 2015-03-31 )
Legal owners: KURDAHL HOLDING ApS 50% ownership (2007-12-06 – 2015-03-31 ) 100% ownership (2023-12-31 – ) 50% voting rights (2007-12-06 – 2015-03-31 ) 100% voting rights (2023-12-31 – )

AWFK Holding ApS 100% ownership (2015-04-01 – 2023-12-31 ) 100% voting rights (2015-04-01 – 2023-12-31 )

BIL-FORUM HOLDING ApS 50% ownership (2007-12-06 – 2015-03-31 ) 50% voting rights (2007-12-06 – 2015-03-31 )

KURDAHL HOLDING ApS 50% ownership (2007-12-06 – 2015-03-31 ) 100% ownership (2023-12-31 – ) 50% voting rights (2007-12-06 – 2015-03-31 ) 100% voting rights (2023-12-31 – )
Directors: Flemming Kurdahl
2007-12-06 –
Board members: Flemming Kurdahl
2007-12-06 –

Poul Kurdahl
2024-09-26 –

Anne Thougaard Larsen
2024-09-26 –

Carsten Greiffenberg
2022-08-18 – 2024-09-26

Torben Myhlius Vinter
2018-01-09 – 2024-09-26

Allan Vinther Larsen
2018-01-09 – 2022-08-17

Carsten Greiffenberg
2019-06-05 – 2022-08-17

Ole Ravn Andersen
2018-01-09 – 2019-02-01

Allan Vinther Larsen
2013-05-10 – 2018-01-08

Ole Ravn Andersen
2013-05-10 – 2018-01-08

Karsten Vinther Larsen
2007-12-06 – 2012-11-21

Employees

BILFORUM IMPORT A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

BILFORUM IMPORT A/S

Company information

Relations

Employees