HOLMAC-2019 A/S
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Active
- Registration 41691018
- A/S
- Established 22 November, 1972
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 November, 1972 - Address
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- Registration number
- Registration 41691018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Klynge Ilsøe
2002-07-24 – 40% ownership (2002-07-24 – ) 40% voting rights (2002-07-24 – ) -
Jens Jesper Ilsø Justesen
2002-07-24 – 40% ownership (2002-07-24 – ) 40% voting rights (2002-07-24 – )
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- Legal owners
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ILSØE HOLDING ApS 10% ownership (2002-07-24 – ) 10% voting rights (2002-07-24 – )
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HOLMAC-2019 A/S 10% ownership (2002-07-24 – ) 10% voting rights (2002-07-24 – )
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JIJ HOLDING ApS 33.33% ownership (2002-07-24 – ) 33.33% voting rights (2002-07-24 – )
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PK ILSØE HOLDING ApS 33.33% ownership (2002-07-24 – ) 33.33% voting rights (2002-07-24 – )
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- Directors
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Jens Jesper Ilsø Justesen
2007-08-02 – -
Peter Klynge Ilsøe
2007-08-02 – 2010-07-06 -
Kjeld Ilsøe
1972-11-22 – 2007-08-02
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- Board members
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Kjeld Ilsøe
2007-08-02 – -
Peter Klynge Ilsøe
2002-08-26 – -
Hanne Borg Ilsøe
1972-11-22 – -
Jens Jesper Ilsø Justesen
2002-08-26 – 2010-07-06 -
Viggo Finn Christiansen
1972-11-22 – 2010-02-28
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- Subsidiaries
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HMC-EJENDOMME ApS 100% ownership (2013-10-21 – ) 100% voting rights (2013-10-21 – )
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HOLMAC-2019 A/S 10% ownership (2002-07-24 – ) 10% voting rights (2002-07-24 – )
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Employees
HOLMAC-2019 A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2019.