AQUAMIND A/S

  • Active

  • Registration 35141936
  • A/S
  • Established 16 March, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 March, 2013
Address
Gersonsvej 7
2900 Hellerup
Denmark
Phone: 22374390
Registration number
Registration 35141936

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Tørring
    2013-03-16 – 25% ownership (2013-03-16 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 25% voting rights (2013-03-16 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • Johan Wedel Nielsen
    2013-03-16 – 25% ownership (2013-03-16 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 25% voting rights (2013-03-16 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • Mogens Schou
    2013-03-16 – 25% ownership (2013-03-16 – 2023-05-31 ) 33.33% ownership (2023-06-01 – ) 25% voting rights (2013-03-16 – 2023-05-31 ) 33.33% voting rights (2023-06-01 – )
  • Jacob Linnemann Rønfeldt
    2013-03-16 – 2021-08-31 25% ownership (2013-03-16 – 2021-08-31 ) 25% voting rights (2013-03-16 – 2021-08-31 )
Legal owners
  • Mogens Schou
    2018-12-10 – 33.33% ownership (2018-12-10 – ) 33.33% voting rights (2018-12-10 – )
  • JOHANS HOLDING ApS 15% ownership (2013-12-19 – 2016-08-09 ) 33.33% ownership (2016-08-10 – ) 15% voting rights (2013-12-19 – 2016-08-09 ) 33.33% voting rights (2016-08-10 – )
  • TØRRING HOLDING ApS 50% ownership (2013-12-19 – 2016-08-09 ) 33.33% ownership (2016-08-10 – ) 50% voting rights (2013-12-19 – 2016-08-09 ) 33.33% voting rights (2016-08-10 – )
  • AQUAMIND A/S 25% ownership (2021-08-31 – 2023-06-01 ) 25% voting rights (2021-08-31 – 2023-06-01 )
  • LINNRON ApS 15% ownership (2013-12-23 – 2016-08-09 ) 25% ownership (2016-08-10 – 2021-08-31 ) 15% voting rights (2013-12-23 – 2016-08-09 ) 25% voting rights (2016-08-10 – 2021-08-31 )
  • SCHOU RMI HOLDING ApS 15% ownership (2013-12-23 – 2016-08-09 ) 25% ownership (2016-08-10 – 2018-12-10 ) 15% voting rights (2013-12-23 – 2016-08-09 ) 25% voting rights (2016-08-10 – 2018-12-10 )
  • SCHOU RMI HOLDING ApS 15% ownership (2013-12-23 – 2016-08-09 ) 25% ownership (2016-08-10 – 2018-12-10 ) 15% voting rights (2013-12-23 – 2016-08-09 ) 25% voting rights (2016-08-10 – 2018-12-10 )
  • LINNRON ApS 15% ownership (2013-12-23 – 2016-08-09 ) 25% ownership (2016-08-10 – 2021-08-31 ) 15% voting rights (2013-12-23 – 2016-08-09 ) 25% voting rights (2016-08-10 – 2021-08-31 )
  • TØRRING HOLDING ApS 50% ownership (2013-12-19 – 2016-08-09 ) 33.33% ownership (2016-08-10 – ) 50% voting rights (2013-12-19 – 2016-08-09 ) 33.33% voting rights (2016-08-10 – )
  • JOHANS HOLDING ApS 15% ownership (2013-12-19 – 2016-08-09 ) 33.33% ownership (2016-08-10 – ) 15% voting rights (2013-12-19 – 2016-08-09 ) 33.33% voting rights (2016-08-10 – )
Directors
Board members
Subsidiaries
  • FishEyes ApS 33.33% ownership (2016-03-14 – 2019-10-01 ) 33.33% voting rights (2016-03-14 – 2019-10-01 )
  • AQUAMIND A/S 25% ownership (2021-08-31 – 2023-06-01 ) 25% voting rights (2021-08-31 – 2023-06-01 )

Employees

AQUAMIND A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.