Luminex A/S
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Active
- Registration 37646458
- A/S
- Established 27 April, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 27 April, 2016 - Address
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- Registration number
- Registration 37646458
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Andersson
2017-05-01 – 50% ownership (2022-04-01 – ) 100% ownership (2017-05-01 – 2022-03-31 ) 50% voting rights (2022-04-01 – ) 100% voting rights (2017-05-01 – 2022-03-31 )
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- Legal owners
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B. LINDBY HOLDING ApS 25% ownership (2022-04-01 – ) 25% voting rights (2022-04-01 – )
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ANDERSSON HOLDING ApS 100% ownership (2016-04-27 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2016-04-27 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
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MIGA 14 ApS 25% ownership (2022-04-01 – ) 25% voting rights (2022-04-01 – )
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ANDERSSON HOLDING ApS 100% ownership (2016-04-27 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2016-04-27 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
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- Directors
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Steen Svendsen
2022-04-01 – -
Lars Andersson
2016-04-27 –
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- Board members
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Per Kristensen
2016-04-27 – -
Steen Svendsen
2022-04-01 – -
Lars Andersson
2016-04-27 – -
Palle Morthorst
2022-04-01 – -
Bo Lindby
2022-04-01 – -
Bente Øvlisen Holmgaard
2016-04-27 – 2022-04-01
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Employees
Luminex A/S has 17.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.