EINFACH ApS
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Inactive
- Registration 32784968
- APS
- Established 5 March, 2010
- Dissolved 26 February, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 5 March, 2010
Dissolved 26 February, 2025 - Address
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- Registration number
- Registration 32784968
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Vestergaard
2010-03-05 – 2025-02-26 25.5% ownership (2010-03-05 – 2025-02-26 ) 25.5% voting rights (2010-03-05 – 2025-02-26 ) -
Ole Halskov Thomsen
2010-03-05 – 2025-02-26 25.5% ownership (2010-03-05 – 2025-02-26 ) 25.5% voting rights (2010-03-05 – 2025-02-26 ) -
Jesper Holm-Pedersen
2010-03-05 – 2025-02-26 49% ownership (2010-03-05 – 2025-02-26 ) 49% voting rights (2010-03-05 – 2025-02-26 )
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- Legal owners
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CIM GRUPPEN A/S 50% ownership (2010-03-05 – 2025-02-26 ) 50% voting rights (2010-03-05 – 2025-02-26 )
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JHPDK HOLDING ApS 33.33% ownership (2010-03-05 – 2025-02-26 ) 33.33% voting rights (2010-03-05 – 2025-02-26 )
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- Directors
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Jesper Holm-Pedersen
2024-09-25 – 2025-02-26 -
Grith Hudtloff Høegmark
2019-05-01 – 2024-09-25 -
Jesper Holm-Pedersen
2010-03-05 – 2019-05-01
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- Board members
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Ole Halskov Thomsen
2021-01-09 – 2025-02-26 -
Henning Vestergaard
2016-05-13 – 2025-02-26 -
Ole Halskov Thomsen
2010-03-05 – 2021-01-08 -
Jesper Holm-Pedersen
2019-12-27 – 2021-01-08 -
John Svane Hansen
2016-05-13 – 2019-12-27 -
Jesper Holm-Pedersen
2010-03-05 – 2019-12-26 -
Henning Vestergaard
2010-03-05 – 2016-05-12
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Employees
EINFACH ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 December, 2023.