Selskabet af 2. februar 2024 A/S
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Inactive
- Registration 43129783
- A/S
- Established 16 March, 2022
- Dissolved 2 May, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Poulsen
2022-03-16 – 2025-05-02 25% ownership (2022-03-16 – 2025-05-02 ) 25% voting rights (2022-03-16 – 2025-05-02 ) -
Flemming Sandahl Bæk
2022-03-16 – 2025-05-02 25% ownership (2022-03-16 – 2025-05-02 ) 25% voting rights (2022-03-16 – 2025-05-02 )
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- Legal owners
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FG ApS 15% ownership (2022-03-16 – 2025-05-02 ) 15% voting rights (2022-03-16 – 2025-05-02 )
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K & A Holding ApS 15% ownership (2022-03-16 – 2025-05-02 ) 15% voting rights (2022-03-16 – 2025-05-02 )
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HOLMEGAARD MORS ApS 15% ownership (2022-03-16 – 2025-05-02 ) 15% voting rights (2022-03-16 – 2025-05-02 )
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F.S.B. Holding ApS 25% ownership (2022-03-16 – 2025-05-02 ) 25% voting rights (2022-03-16 – 2025-05-02 )
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J.P. Bjørndrup Holding ApS 25% ownership (2022-03-16 – 2025-05-02 ) 25% voting rights (2022-03-16 – 2025-05-02 )
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- Directors
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Jens Poulsen
2022-03-16 – 2024-03-04 -
Flemming Sandahl Bæk
2022-03-16 – 2024-03-04
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- Board members
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Jens Poulsen
2022-03-16 – 2024-03-04 -
Flemming Sandahl Bæk
2022-03-16 – 2024-03-04 -
Kurt Justesen
2022-03-16 – 2024-03-04 -
Mogens Ringgaard
2022-03-16 – 2024-03-04 -
Francois Jacques Marcel Grimal
2022-03-16 – 2024-03-04
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Employees
Selskabet af 2. februar 2024 A/S has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 February, 2024.