DET DANSKE MADHUS, AARHUS A/S
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Inactive
- Registration 33946511
- A/S
- Established 15 September, 2011
- Dissolved 28 February, 2025
Relations
Past relations
- Legal owners
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DET DANSKE MADHUS A/S 100% ownership (2011-09-15 – 2025-02-28 ) 100% voting rights (2011-09-15 – 2025-02-28 )
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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 ) -
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 ) -
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 )
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- Directors
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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
2018-10-22 – 2020-12-31 -
Henrik Solkær
2016-01-01 – 2018-10-22 -
Henrik Søgård Sørensen
2011-09-15 – 2016-01-01
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- Board members
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Peter Michael Skotte Tietgen
2022-12-01 – 2025-02-28 -
Anette Borup
2012-12-03 – 2025-02-28 -
Søren Stoltenberg Vilmand
2022-12-01 – 2025-02-28 -
Anders Kjær Madsen
2022-12-01 – 2024-05-23 -
Jörg Baumgart
2022-07-08 – 2022-11-30 -
Søren Stoltenberg Vilmand
2021-04-14 – 2022-11-30 -
Christian Kessy
2022-07-08 – 2022-11-30 -
Henrik Alifas Nielsen
2018-01-01 – 2022-08-01 -
Martin Stadil Pinstrup
2021-04-14 – 2022-07-08 -
Rikke Skammelsen
2021-04-14 – 2021-04-14 -
Hanne Østergaard Nielsen
2021-04-14 – 2021-04-14 -
Lis Pallesen
2016-10-01 – 2021-04-14 -
Dorte Munch-Nielsen Sønderup
2016-10-01 – 2017-03-31 -
Henrik Søgård Sørensen
2011-09-15 – 2016-10-01 -
Brian Qvist Sørensen
2014-06-20 – 2016-10-01 -
Mette Nikoline Lei
2014-06-20 – 2016-10-01 -
Mogens Nielsen
2011-09-15 – 2014-06-20 -
Henrik Solkær
2011-09-15 – 2012-04-18
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Employees
DET DANSKE MADHUS, AARHUS A/S has 33.00 full time equivalents (FTEs) and 38.00 employees as of 1 February, 2025.