Drift & Development A/S
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Inactive
- Registration 33599102
- A/S
- Established 15 April, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Schmidt
2017-04-30 – 40% ownership (2017-04-30 – 2019-01-29 ) 100% ownership (2019-01-30 – ) 40% voting rights (2017-04-30 – 2019-01-29 ) 100% voting rights (2019-01-30 – ) -
Kevin John Müller
2017-04-30 – 2019-01-30 60% ownership (2017-04-30 – 2019-01-30 ) 100% voting rights (2017-04-30 – 2019-01-30 )
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- Legal owners
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B&C Holding 2018 ApS 33.33% ownership (2018-03-30 – 2019-01-29 ) 100% ownership (2019-01-30 – ) 33.33% voting rights (2018-03-30 – 2019-01-29 ) 100% voting rights (2019-01-30 – )
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DANCRAFT MANAGEMENT A/S 33.33% ownership (2011-04-15 – 2017-02-26 ) 100% ownership (2017-02-27 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-30 ) 33.33% voting rights (2011-04-15 – 2017-02-26 ) 100% voting rights (2017-02-27 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-30 )
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B&C Holding 2018 ApS 33.33% ownership (2018-03-30 – 2019-01-29 ) 100% ownership (2019-01-30 – ) 33.33% voting rights (2018-03-30 – 2019-01-29 ) 100% voting rights (2019-01-30 – )
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Carsten Schmidt
2017-04-30 – 2018-03-30 33.33% ownership (2017-04-30 – 2018-03-30 ) 33.33% voting rights (2017-04-30 – 2018-03-30 ) -
DANCRAFT MANAGEMENT A/S 33.33% ownership (2011-04-15 – 2017-02-26 ) 100% ownership (2017-02-27 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-30 ) 33.33% voting rights (2011-04-15 – 2017-02-26 ) 100% voting rights (2017-02-27 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-30 )
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CARSTEN L-S HOLDING ApS 50% ownership (2011-04-15 – 2017-02-27 ) 50% voting rights (2011-04-15 – 2017-02-27 )
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DANCRAFT MANAGEMENT A/S 33.33% ownership (2011-04-15 – 2017-02-26 ) 100% ownership (2017-02-27 – 2017-04-29 ) 50% ownership (2017-04-30 – 2019-01-30 ) 33.33% voting rights (2011-04-15 – 2017-02-26 ) 100% voting rights (2017-02-27 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2019-01-30 )
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- Directors
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Gina Møller Hessellund Pedersen
2019-01-30 – 2022-04-07 -
Kristian Bech Kørvell
2019-01-01 – 2019-01-30 -
Carsten Schmidt
2017-01-06 – 2019-01-01 -
Lisbeth Inge Mohr
2016-03-07 – 2017-01-06 -
Asmus Derving Thorsøe Hamann
2014-10-17 – 2016-03-07 -
Carsten Schmidt
2011-04-15 – 2014-10-17
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- Board members
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Gina Møller Hessellund Pedersen
2019-01-30 – 2022-04-07 -
Carsten Schmidt
2011-04-15 – 2022-04-07 -
Lisbeth Inge Mohr
2019-01-30 – 2020-02-05 -
Kevin John Müller
2014-02-26 – 2019-01-30 -
Kristian Bech Kørvell
2019-01-01 – 2019-01-30 -
Lisbeth Inge Mohr
2016-03-07 – 2019-01-01 -
Asmus Derving Thorsøe Hamann
2014-02-26 – 2016-03-07 -
Peter Winther Viereck
2011-06-28 – 2014-02-26 -
Kristian Bech Kørvell
2011-04-15 – 2011-06-28
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Employees
Drift & Development A/S has 13.00 full time equivalents (FTEs) and 25.00 employees as of 1 March, 2022.