DET DANSKE MADHUS VEJLE A/S
-
-
Inactive
- Registration 31268095
- A/S
- Established 8 February, 2008
- Dissolved 28 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Brian Qvist Sørensen
2019-06-26 – 2019-06-26 19.6% ownership (2019-06-26 – 2019-06-26 ) 19.6% voting rights (2019-06-26 – 2019-06-26 ) -
Henrik Søgård Sørensen
2019-06-26 – 2019-06-26 24.5% ownership (2019-06-26 – 2019-06-26 ) 24.5% voting rights (2019-06-26 – 2019-06-26 )
-
- Legal owners
-
-
DET DANSKE MADHUS A/S 50% ownership (2008-12-12 – 2019-06-25 ) 100% ownership (2019-06-26 – 2025-02-28 ) 50% voting rights (2008-12-12 – 2019-06-25 ) 100% voting rights (2019-06-26 – 2025-02-28 )
-
Wolfgang Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Robert Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Beate Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Kerstin Cueni Düsterberg
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Gerrit Düsterberg,
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Edward Trace Düsterberg,
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Karl Joao Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Alexander Eissing
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Jan-Phillip Eissing
2022-07-08 – 2022-07-08 10% ownership (2022-07-08 – 2022-07-08 ) 10% voting rights (2022-07-08 – 2022-07-08 ) -
Christoph Düsterberg
2022-07-08 – 2022-07-08 5% ownership (2022-07-08 – 2022-07-08 ) 5% voting rights (2022-07-08 – 2022-07-08 ) -
Vejle Kommune 33.33% ownership (2008-12-12 – 2019-06-26 ) 33.33% voting rights (2008-12-12 – 2019-06-26 )
-
DET DANSKE MADHUS A/S 50% ownership (2008-12-12 – 2019-06-25 ) 100% ownership (2019-06-26 – 2025-02-28 ) 50% voting rights (2008-12-12 – 2019-06-25 ) 100% voting rights (2019-06-26 – 2025-02-28 )
-
- Directors
-
-
Peter Michael Skotte Tietgen
2022-12-01 – 2025-02-28 -
Søren Stoltenberg Vilmand
2021-01-01 – 2022-11-30 -
Martin Stadil Pinstrup
2021-02-01 – 2021-02-01 -
Henrik Alifas Nielsen
2021-01-01 – 2021-01-01 -
Henrik Alifas Nielsen
2019-08-26 – 2020-12-31 -
Mette Nikoline Lei
2018-10-29 – 2019-08-26 -
Henrik Solkær
2016-01-01 – 2018-10-29 -
Henrik Søgård Sørensen
2008-02-08 – 2016-01-01
-
- Board members
-
-
Peter Michael Skotte Tietgen
2022-12-01 – 2025-02-28 -
Ole Qvist
2015-08-26 – 2025-02-28 -
Søren Stoltenberg Vilmand
2022-12-01 – 2025-02-28 -
Jörg Baumgart
2022-07-08 – 2022-11-30 -
Søren Stoltenberg Vilmand
2021-04-13 – 2022-11-30 -
Christian Kessy
2022-07-08 – 2022-11-30 -
Henrik Alifas Nielsen
2018-10-29 – 2022-08-01 -
Martin Stadil Pinstrup
2021-04-13 – 2022-07-08 -
Hanne Østergaard Nielsen
2021-04-13 – 2021-04-13 -
Mette Nikoline Lei
2019-08-26 – 2021-04-13 -
Rikke Skammelsen
2021-04-13 – 2021-04-13 -
Jette Bang Jørgensen
2019-08-26 – 2021-04-13 -
Henrik Søgård Sørensen
2016-01-01 – 2019-08-26 -
Brian Qvist Sørensen
2014-03-24 – 2019-08-26 -
Svend Erik Nielsen
2018-01-01 – 2019-08-26 -
Dan Kenny Lygum Skjerning
2014-01-01 – 2019-08-26 -
Henrik Solkær
2016-01-01 – 2018-10-29 -
Hans Hoffensetz
2017-04-24 – 2017-12-31 -
Jens Ejner Christensen
2010-03-09 – 2017-04-24 -
Mogens Nielsen
2014-03-24 – 2016-01-01 -
Henrik Søgård Sørensen
2014-06-20 – 2015-12-31 -
Vibeke Dahl Bruun
2008-12-04 – 2015-08-26 -
Henrik Solkær
2008-02-08 – 2014-03-24 -
Søren Peschardt
2008-02-08 – 2014-01-01 -
Petra Kjestine Schjøth Raundahl
2008-02-08 – 2010-03-09
-
Employees
DET DANSKE MADHUS VEJLE A/S has 34.00 full time equivalents (FTEs) and 40.00 employees as of 1 February, 2025.