Scandlines Infrastructure ApS
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Active
- Registration 38103245
- APS
- Established 1 October, 2016
Relations
Past relations
- Legal owners
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3i Abaco ApS 33.33% ownership (2018-06-21 – ) 33.33% voting rights (2018-06-21 – )
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Fulmar Holding ApS 100% ownership (2018-04-09 – 2018-06-20 ) 50% ownership (2018-06-21 – ) 100% voting rights (2018-04-09 – 2018-06-20 ) 50% voting rights (2018-06-21 – )
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Fulmar Holding ApS 100% ownership (2018-04-09 – 2018-06-20 ) 50% ownership (2018-06-21 – ) 100% voting rights (2018-04-09 – 2018-06-20 ) 50% voting rights (2018-06-21 – )
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Bruun & Hjejle Advokatpartnerselskab 100% ownership (2018-04-06 – 2018-04-09 ) 100% voting rights (2018-04-06 – 2018-04-09 )
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ApS KBURS 17 NR. 6919 100% ownership (2016-10-01 – 2018-04-06 ) 100% voting rights (2016-10-01 – 2018-04-06 )
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- Directors
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Michael Guldmann Petersen
2021-06-17 – -
Eric Auguste Grégoire
2024-07-08 – -
Mikael Koch Jensen
2024-05-15 – -
Jesper Mikkelsen Heilbuth
2022-06-17 – 2024-05-15 -
Carsten Rhodes-Nørland
2021-09-01 – 2024-02-09 -
Per Johannesen Madsen
2018-11-13 – 2022-06-16 -
Søren Poulsgaard Jensen
2018-11-13 – 2021-08-31 -
Jochem van Rijn
2018-04-09 – 2018-11-13 -
Peter Andreas Stakemann
2016-10-01 – 2018-04-09
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- Board members
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Birgit Nørgaard
2024-05-31 – -
Vagn Ove Sørensen
2020-01-01 – 2024-05-31 -
Stephen Blakeney Ridgway
2018-08-09 – 2019-12-31
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- Subsidiaries
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Scandlines Holding ApS 100% ownership (2018-06-21 – 2018-09-26 ) 100% voting rights (2018-06-21 – 2018-09-26 )
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SCANDFERRIES HOLDING ApS 100% ownership (2018-09-26 – 2018-10-29 ) 100% voting rights (2018-09-26 – 2018-10-29 )
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