Durabel Danmark A/S

  • Active

  • Registration 31629330
  • A/S
  • Established 18 August, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 August, 2008
Address
Højbovej 1C
8600 Silkeborg
Denmark
Phone: 88638030
Registration number
Registration 31629330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Aagaard Nielsen
    2016-11-01 – 50% ownership (2016-11-01 – ) 50% voting rights (2016-11-01 – )
  • Lars Hansen
    2016-11-01 – 50% ownership (2016-11-01 – ) 50% voting rights (2016-11-01 – )
Legal owners
  • VMD HOLDING ApS 33.33% ownership (2010-02-28 – 2016-10-31 ) 50% ownership (2016-11-01 – ) 33.33% voting rights (2010-02-28 – 2016-10-31 ) 50% voting rights (2016-11-01 – )
  • AANA HOLDING ApS 33.33% ownership (2010-02-28 – 2016-10-31 ) 50% ownership (2016-11-01 – ) 33.33% voting rights (2010-02-28 – 2016-10-31 ) 50% voting rights (2016-11-01 – )
  • BKM ADMINISTRATION ApS 20% ownership (2010-02-28 – 2016-10-31 ) 20% voting rights (2010-02-28 – 2016-10-31 )
  • VMD HOLDING ApS 33.33% ownership (2010-02-28 – 2016-10-31 ) 50% ownership (2016-11-01 – ) 33.33% voting rights (2010-02-28 – 2016-10-31 ) 50% voting rights (2016-11-01 – )
  • AANA HOLDING ApS 33.33% ownership (2010-02-28 – 2016-10-31 ) 50% ownership (2016-11-01 – ) 33.33% voting rights (2010-02-28 – 2016-10-31 ) 50% voting rights (2016-11-01 – )
Directors
Board members
Subsidiaries
  • LACH Ejendomme A/S 100% ownership (2018-08-15 – 2020-04-14 ) 100% voting rights (2018-08-15 – 2020-04-14 )

Employees

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