ALFARVAD A/S

  • Active

  • Registration 33217110
  • A/S
  • Established 30 October, 1916

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 October, 1916
Address
Grønhedevej 58
9300 Sæby
Denmark
Phone: 98867088
Registration number
Registration 33217110

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Hansen
    2016-05-24 – 89.08% voting rights (2016-05-24 – )
  • Philip Pless Wendelboe
    2016-05-24 – 33.33% ownership (2016-05-24 – ) 3.64% voting rights (2016-05-24 – )
  • Nichlas Wendelboe Hansen
    2016-05-24 – 33.33% ownership (2016-05-24 – ) 3.64% voting rights (2016-05-24 – )
  • Annesofie Madsen
    2016-05-24 – 33.33% ownership (2016-05-24 – ) 3.64% voting rights (2016-05-24 – )
Legal owners
  • Annesofie Madsen ApS 10% ownership (2016-05-24 – ) 0% voting rights (2016-05-24 – )
  • SH Alfarvad Holding ApS 50% ownership (2016-05-24 – ) 66.67% voting rights (2016-05-24 – )
  • PW Eugene ApS 10% ownership (2016-05-24 – ) 0% voting rights (2016-05-24 – )
  • Nichlas Wendelboe Holding ApS 10% ownership (2016-05-24 – ) 0% voting rights (2016-05-24 – )
  • Susanne Hansen
    2006-08-10 – 2016-05-23 50% ownership (2006-08-10 – 2016-05-23 ) 50% voting rights (2006-08-10 – 2016-05-23 )
  • Philip Pless Wendelboe
    2006-08-10 – 2016-05-23 10% ownership (2006-08-10 – 2016-05-23 ) 10% voting rights (2006-08-10 – 2016-05-23 )
  • Nichlas Wendelboe Hansen
    2006-08-10 – 2016-05-23 10% ownership (2006-08-10 – 2016-05-23 ) 10% voting rights (2006-08-10 – 2016-05-23 )
  • Annesofie Madsen
    2006-08-10 – 2016-05-23 10% ownership (2006-08-10 – 2016-05-23 ) 10% voting rights (2006-08-10 – 2016-05-23 )
Directors
Board members
Subsidiaries
  • KYSTVEJEN 50 ApS 100% ownership (2009-12-21 – 2018-09-17 ) 100% voting rights (2009-12-21 – 2018-09-17 )
  • S.H. ALFARVAD A/S 10% ownership (2009-09-01 – ) 10% voting rights (2009-09-01 – )

Employees

ALFARVAD A/S has 14.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.