Asiros Nordic A/S
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Inactive
- Registration 37757101
- A/S
- Established 27 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 27 May, 2016 - Address
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- Registration number
- Registration 37757101
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Pilgren
2023-09-20 – 28.88% ownership (2023-09-20 – ) 28.88% voting rights (2023-09-20 – ) -
Victor Pilgren
2021-01-09 – 28.66% ownership (2021-01-09 – 2023-09-19 ) 37.14% ownership (2023-09-20 – ) 28.66% voting rights (2021-01-09 – 2023-09-19 ) 37.14% voting rights (2023-09-20 – )
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- Legal owners
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Selectedbotanicals A/S 100% ownership (2016-05-27 – ) 100% voting rights (2016-05-27 – )
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- Directors
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Jan Kuhlmann Andersen
2021-09-01 – 2024-09-03 -
Mads Pilgren
2020-01-31 – 2021-09-01 -
Lars Juhl Jensen
2019-04-01 – 2020-08-14 -
Karin Verland
2019-04-01 – 2020-01-31 -
Morten Weidner
2018-08-31 – 2019-04-01 -
Lars Juhl Jensen
2018-08-31 – 2019-03-31 -
Morten Weidner
2016-05-27 – 2018-08-30
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- Board members
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Jan Kuhlmann Andersen
2023-09-08 – 2024-09-03 -
Joachim Snebang Vanggaard Jensen
2018-05-31 – 2023-09-08 -
Lars Perch Nielsen
2020-01-07 – 2021-08-23 -
Lars Perch Nielsen
2016-05-27 – 2020-01-06 -
Mads Pilgren
2018-05-31 – 2020-01-06 -
Ida Weidner
2016-05-27 – 2019-05-27 -
Ulrik Thagesen
2018-05-31 – 2018-11-30 -
Ole Bitsch-Jensen
2016-05-27 – 2018-05-31 -
Ulrik Thagesen
2017-05-30 – 2018-05-30 -
Mads Pilgren
2016-05-27 – 2018-05-30 -
Henrik Dalbøge
2016-05-27 – 2017-03-07
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Employees
Asiros Nordic A/S has 13.00 full time equivalents (FTEs) and 15.00 employees as of 1 August, 2024.