Aktieselskabet af 20.12.2017

  • Active

  • Registration 39179563
  • A/S
  • Established 20 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2017
Address
Ankersgade 12C, kl.2
8000 Aarhus C
Denmark
Registration number
Registration 39179563

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hetland
    2020-09-22 – 2021-05-03 29.1% ownership (2020-09-22 – 2021-05-03 ) 29.1% voting rights (2020-09-22 – 2021-05-03 )
  • Lars Bo Lindblad
    2020-09-22 – 2021-05-03 29.1% ownership (2020-09-22 – 2021-05-03 ) 29.1% voting rights (2020-09-22 – 2021-05-03 )
Legal owners
  • Aktieselskabet af 28.08.2024 66.67% ownership (2017-12-20 – 2021-04-29 ) 100% ownership (2021-04-30 – 2025-05-08 ) 66.67% voting rights (2017-12-20 – 2021-04-29 ) 100% voting rights (2021-04-30 – 2025-05-08 )
  • Norconsult Danmark A/S 100% ownership (2021-05-03 – 2021-05-03 ) 100% voting rights (2021-05-03 – 2021-05-03 )
  • Hinkbøl Arkitekter ApS 10% ownership (2017-12-20 – 2021-04-30 ) 10% voting rights (2017-12-20 – 2021-04-30 )
  • Aktieselskabet af 28.08.2024 66.67% ownership (2017-12-20 – 2021-04-29 ) 100% ownership (2021-04-30 – 2025-05-08 ) 66.67% voting rights (2017-12-20 – 2021-04-29 ) 100% voting rights (2021-04-30 – 2025-05-08 )
  • Uffe Breinholt Holding ApS 10% ownership (2017-12-20 – 2021-04-01 ) 10% voting rights (2017-12-20 – 2021-04-01 )
  • Lars Lisby Holding ApS 10% ownership (2017-12-20 – 2020-09-22 ) 10% voting rights (2017-12-20 – 2020-09-22 )
Directors
Board members

Employees

Aktieselskabet af 20.12.2017 has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 March, 2023.