BILHUSET LAUMARK & STENTOFT A/S
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Inactive
- Registration 35414479
- A/S
- Established 15 August, 2013
- Dissolved 14 December, 2020
Relations
Past relations
- Legal owners
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Bie Holding IVS 25% ownership (2017-03-13 – 2018-10-25 ) 25% voting rights (2017-03-13 – 2018-10-25 )
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HEL-Invest ApS 33.33% ownership (2013-09-01 – 2015-12-30 ) 66.67% ownership (2017-03-13 – 2018-05-16 ) 100% ownership (2015-12-31 – 2017-03-12 ) 33.33% voting rights (2013-09-01 – 2015-12-30 ) 66.67% voting rights (2017-03-13 – 2018-05-16 ) 100% voting rights (2015-12-31 – 2017-03-12 )
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HEL-Invest ApS 33.33% ownership (2013-09-01 – 2015-12-30 ) 66.67% ownership (2017-03-13 – 2018-05-16 ) 100% ownership (2015-12-31 – 2017-03-12 ) 33.33% voting rights (2013-09-01 – 2015-12-30 ) 66.67% voting rights (2017-03-13 – 2018-05-16 ) 100% voting rights (2015-12-31 – 2017-03-12 )
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Laumark ApS 25% ownership (2013-09-01 – 2015-12-30 ) 25% voting rights (2013-09-01 – 2015-12-30 )
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HEL-Invest ApS 33.33% ownership (2013-09-01 – 2015-12-30 ) 66.67% ownership (2017-03-13 – 2018-05-16 ) 100% ownership (2015-12-31 – 2017-03-12 ) 33.33% voting rights (2013-09-01 – 2015-12-30 ) 66.67% voting rights (2017-03-13 – 2018-05-16 ) 100% voting rights (2015-12-31 – 2017-03-12 )
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STENTOFT HOLDING ÅRØSUND ApS 25% ownership (2013-09-01 – 2015-11-19 ) 25% voting rights (2013-09-01 – 2015-11-19 )
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- Directors
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Jørgen Bie
2017-03-15 – 2017-06-16 -
Arne Storm Sørensen
2016-09-01 – 2017-03-15 -
Lajla Schwartz Høi-Nielsen
2016-07-01 – 2016-08-31 -
Erling Høi-Nielsen
2016-07-01 – 2016-07-01 -
Jacob Poulsen
2016-04-01 – 2016-07-01
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- Board members
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Erling Høi-Nielsen
2015-12-18 – 2017-06-16 -
Lars Martens Clausen
2015-09-16 – 2017-06-16 -
Claus Stentoft Pedersen
2015-09-23 – 2015-12-18 -
Tove Andrea Brink
2015-09-16 – 2015-12-18
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Employees
BILHUSET LAUMARK & STENTOFT A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.