DESMI A/S
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Active
- Registration 34086796
- A/S
- Established 7 December, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Sørensen
2011-12-07 – 2022-10-31 31.48% ownership (2011-12-07 – 2011-12-31 ) 32.39% ownership (2012-01-01 – 2022-10-31 ) 31.48% voting rights (2011-12-07 – 2011-12-31 ) 80.19% voting rights (2012-01-01 – 2022-10-31 )
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- Legal owners
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Flow Danish BidCo ApS 100% ownership (2022-10-31 – ) 100% voting rights (2022-10-31 – )
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JAN THAARUP HOLDING ApS 10% ownership (2011-12-07 – 2022-10-31 ) 0% voting rights (2011-12-07 – 2022-10-31 )
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STENSEMINDE HOLDING ApS 0% ownership (2012-01-01 – 2012-04-01 ) 66.67% ownership (2012-04-02 – 2022-10-31 ) 66.67% voting rights (2012-01-01 – 2012-04-01 ) 100% voting rights (2012-04-02 – 2022-10-31 )
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STENSEMINDE HOLDING ApS 0% ownership (2012-01-01 – 2012-04-01 ) 66.67% ownership (2012-04-02 – 2022-10-31 ) 66.67% voting rights (2012-01-01 – 2012-04-01 ) 100% voting rights (2012-04-02 – 2022-10-31 )
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- Directors
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Hung Chung Humphrey Lau
2022-12-01 – -
Henrik Sørensen
2011-12-07 – 2022-12-01
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- Board members
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Niels Erik Olsen
2023-05-08 – -
Morten Axel Petersen
2023-06-15 – -
Hung Chung Humphrey Lau
2023-05-08 – -
Jan Thaarup
2023-05-08 – 2023-06-15 -
Poul Ingemann Knudsgaard
2019-04-08 – 2023-05-08 -
Peter Bartram
2019-06-06 – 2023-05-08 -
Mette Vestergaard Jakobsen
2015-09-23 – 2023-05-08 -
Henrik Sørensen
2011-12-07 – 2023-05-08 -
Bent Østergaard
2012-04-20 – 2020-04-03 -
Freddy Frandsen
2012-03-28 – 2019-04-08 -
Morten Jensen
2012-03-28 – 2012-04-20 -
Jens Kampmann
2011-12-07 – 2012-03-28
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Employees
DESMI A/S has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.