Selskabet af 14. februar 2023 ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Peter Kraunsøe
2018-08-29 – 33.33% ownership (2018-08-29 – ) 33.33% voting rights (2018-08-29 – )

Anders Kure Thrysøe
2018-08-29 – 33.33% ownership (2018-08-29 – ) 33.33% voting rights (2018-08-29 – )

Per Thrysøe
2018-08-29 – 33.33% ownership (2018-08-29 – ) 33.33% voting rights (2018-08-29 – )

Anne Charlotte Lauritsen
1981-09-28 – 2018-08-29 50% ownership (1981-09-28 – 2018-08-29 ) 50% voting rights (1981-09-28 – 2018-08-29 )

Jørn Benno Kjær Lauritsen
1981-09-28 – 2018-08-15 50% ownership (1981-09-28 – 2018-08-15 ) 50% voting rights (1981-09-28 – 2018-08-15 )
Legal owners: Søfrydvej 8 Invest ApS 100% ownership (2018-08-29 – ) 100% voting rights (2018-08-29 – )

A. & B. LAURITSEN HOLDING ApS 100% ownership (1999-12-31 – 2018-08-29 ) 100% voting rights (1999-12-31 – 2018-08-29 )
Directors: Martin Peter Kraunsøe
2021-04-20 – 2023-02-14

Martin Peter Kraunsøe
2018-08-29 – 2021-04-13

Jørn Benno Kjær Lauritsen
1974-03-31 – 2018-08-29

Anne Charlotte Lauritsen
1974-03-31 – 1999-09-03
Board members: Martin Peter Kraunsøe
2021-04-20 – 2023-02-14

Per Thrysøe
2021-04-20 – 2023-02-14

Anders Kure Thrysøe
2021-04-20 – 2022-10-15

Selskabet af 14. februar 2023 ApS has 12.00 full time equivalents (FTEs) and 18.00 employees as of 1 January, 2023.