Aktieselskabet af 1.1.2019

  • Active

  • Registration 40202102
  • A/S
  • Established 16 January, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 January, 2019
Address
Store Torv 1, 3.
8000 Aarhus C
Denmark
Registration number
Registration 40202102

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2019-01-16 – 95.82% ownership (2024-07-31 – ) 96.08% ownership (2023-07-31 – 2024-07-30 ) 96.96% ownership (2022-07-31 – 2023-07-30 ) 97.38% ownership (2019-01-16 – 2022-07-30 ) 100% voting rights (2019-01-16 – )
Legal owners
  • AKTIESELSKABET AF 2.12.1998 50% ownership (2019-05-10 – 2020-07-30 ) 33.33% ownership (2020-07-31 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-07-30 ) 15% ownership (2024-07-31 – ) 25% voting rights (2019-05-10 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2022-07-30 ) 10% voting rights (2022-07-31 – 2023-03-31 ) 0% voting rights (2023-04-01 – )
  • HEARTLAND A/S 100% ownership (2019-01-16 – 2019-05-09 ) 33.33% ownership (2019-05-10 – 2020-07-30 ) 50% ownership (2020-07-31 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2019-01-16 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – 2023-03-31 )
  • AKTIESELSKABET AF 2.12.1998 50% ownership (2019-05-10 – 2020-07-30 ) 33.33% ownership (2020-07-31 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-07-30 ) 15% ownership (2024-07-31 – ) 25% voting rights (2019-05-10 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2022-07-30 ) 10% voting rights (2022-07-31 – 2023-03-31 ) 0% voting rights (2023-04-01 – )
  • AKTIESELSKABET AF 2.12.1998 50% ownership (2019-05-10 – 2020-07-30 ) 33.33% ownership (2020-07-31 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-07-30 ) 15% ownership (2024-07-31 – ) 25% voting rights (2019-05-10 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2022-07-30 ) 10% voting rights (2022-07-31 – 2023-03-31 ) 0% voting rights (2023-04-01 – )
  • HEARTLAND A/S 100% ownership (2019-01-16 – 2019-05-09 ) 33.33% ownership (2019-05-10 – 2020-07-30 ) 50% ownership (2020-07-31 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2019-01-16 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – 2023-03-31 )
  • AKTIESELSKABET AF 2.12.1998 50% ownership (2019-05-10 – 2020-07-30 ) 33.33% ownership (2020-07-31 – 2023-03-31 ) 20% ownership (2023-04-01 – 2024-07-30 ) 15% ownership (2024-07-31 – ) 25% voting rights (2019-05-10 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2022-07-30 ) 10% voting rights (2022-07-31 – 2023-03-31 ) 0% voting rights (2023-04-01 – )
  • HEARTLAND A/S 100% ownership (2019-01-16 – 2019-05-09 ) 33.33% ownership (2019-05-10 – 2020-07-30 ) 50% ownership (2020-07-31 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2019-01-16 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – 2023-03-31 )
  • HEARTLAND A/S 100% ownership (2019-01-16 – 2019-05-09 ) 33.33% ownership (2019-05-10 – 2020-07-30 ) 50% ownership (2020-07-31 – 2023-03-31 ) 66.67% ownership (2023-04-01 – ) 100% voting rights (2019-01-16 – 2019-05-09 ) 66.67% voting rights (2019-05-10 – 2023-03-31 )
Directors
Board members