Fuldendt P/S
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Active
- Registration 35660585
- KAS
- Established 24 December, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans-Henrik Høj Nielsen
2018-01-01 – 33.33% ownership (2018-01-01 – ) 33.33% voting rights (2018-01-01 – ) -
Carsten Thomsen Kabel
2016-01-01 – 2017-12-05 25% ownership (2016-01-01 – 2017-12-05 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-05 ) 33.33% voting rights (2018-01-01 – ) -
Morten Lundkvist
2016-01-01 – 2017-12-05 25% ownership (2016-01-01 – 2017-12-05 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-05 ) 33.33% voting rights (2018-01-01 – )
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- Legal owners
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H3N ApS 25% ownership (2015-02-19 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2015-02-19 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
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Carsten Thomsen Kabel
2018-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) -
Morten Lundkvist
2018-01-01 – 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) -
HELEN BUCH DUBERY ApS 25% ownership (2015-02-19 – 2018-01-01 ) 25% voting rights (2015-02-19 – 2018-01-01 )
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Carsten Thomsen Kabel
2016-01-01 – 2017-12-31 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) -
Morten Lundkvist
2016-01-01 – 2017-12-31 25% ownership (2016-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2016-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – ) -
H3N ApS 25% ownership (2015-02-19 – 2017-12-31 ) 33.33% ownership (2018-01-01 – ) 25% voting rights (2015-02-19 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – )
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INGENIØR HENRIK LADEFOGED ApS 25% ownership (2015-02-19 – 2015-12-31 ) 25% voting rights (2015-02-19 – 2015-12-31 )
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FLEMMING DAVIDSEN ApS 25% ownership (2015-02-19 – 2015-12-31 ) 25% voting rights (2015-02-19 – 2015-12-31 )
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- Directors
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Henrik Ladefoged
2013-12-24 – 2017-08-21 -
Hans-Henrik Høj Nielsen
2016-09-23 – 2016-09-23
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- Board members
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Morten Lundkvist
2018-05-02 – -
Hans-Henrik Høj Nielsen
2013-12-24 – -
Carsten Thomsen Kabel
2016-01-04 – -
Helen Buch Dubery
2016-01-04 – 2018-05-02 -
Morten Lundkvist
2016-01-04 – 2018-05-01 -
Flemming Davidsen
2013-12-24 – 2016-01-04 -
Henrik Ladefoged
2013-12-24 – 2016-01-04 -
Helen Buch Dubery
2013-12-24 – 2016-01-03
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Employees
Fuldendt P/S has 19.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.