AKTIESELSKABET AF 1. JANUAR 1991
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Active
- Registration 36492872
- A/S
- Established 25 November, 2014
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 November, 2014 - Address
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- Registration number
- Registration 36492872
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Georg Petersen
2014-11-25 – 100% ownership (2014-11-25 – ) 100% voting rights (2014-11-25 – )
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- Legal owners
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Georg Petersen
2014-10-01 – 100% ownership (2014-10-01 – ) 100% voting rights (2014-10-01 – )
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- Directors
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Georg Petersen
2014-10-01 –
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- Board members
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Thomas Mardahl Petersen
2014-10-01 – -
Steffen Theodor Petersen
2019-10-09 – -
Georg Petersen
2014-10-01 – -
Thomas Hansen
2014-10-01 – 2019-10-09
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- Subsidiaries
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OVERGADEN NEDEN VANDET 19 A OG B, KØBENHAVN A/S 100% ownership (2015-11-25 – 2021-01-22 ) 100% voting rights (2015-11-25 – 2021-01-22 )
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SVANEMØLLEVEJ 34. KØBENHAVN A/S 100% ownership (2015-11-25 – 2021-01-22 ) 100% voting rights (2015-11-25 – 2021-01-22 )
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BALDERSBRØNDE ERHVERVSCENTER A/S 25% ownership (2015-09-30 – 2019-11-06 ) 25% voting rights (2015-09-30 – 2019-11-06 )
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Employees
AKTIESELSKABET AF 1. JANUAR 1991 has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.