A/S AF 3.JUNI 1986

Active
Registration 45289516
A/S
Established 7 October, 1954

Relations

Past relations

Ultimate beneficial owners (UBOs): Rune Søren Eilif Knude-Krogager
2000-03-27 –

Kræn Jens Knude
2000-03-27 –

Kirstine-Louise Gorma Liff Hassing Knude
1967-12-29 –

Jonas Stubkjær
2024-03-26 –

Niels Nygaard
2013-10-06 – 2025-03-27
Legal owners: KROGAGERFONDEN 100% ownership (1999-10-16 – ) 100% voting rights (1999-10-16 – )
Directors: Niels Nygaard
2025-04-01 –

Kræn Jens Knude
1996-12-17 –

Peter Emil Ingwersen
1995-07-15 – 1996-11-20

Mikael Lunøe
1954-10-07 – 1995-07-15

Jens Veino
1954-10-07 – 1989-01-18

Christer Rosenkrands
1954-10-07 – 1988-07-19
Board members: Lars Christian Aaskov
2020-06-17 –

Hanne Marthine Møller Frederiksen
2019-08-29 –

Birthe Silke Becker
2014-01-14 –

Rune Søren Eilif Knude-Krogager
2008-03-12 –

Kræn Jens Knude
1996-12-17 –

Lars Sandahl Sørensen
2019-08-29 –

Niels Nygaard
2017-03-24 – 2019-08-28

Lars Sandahl Sørensen
2015-08-19 – 2019-08-28

Kirstine-Louise Gorma Liff Hassing Knude
1954-10-07 – 2018-06-21

Jørgen Krauw
2013-06-19 – 2017-03-24

Niels Nygaard
2013-10-06 – 2017-03-23

Flemming Stubkjær Jensen
2007-08-28 – 2015-05-27

Preben Nesager-Hansen
2011-07-22 – 2013-06-29

Jan Vinther Laursen
2008-03-12 – 2013-06-19

Henrik Moltke-Leth
1954-10-07 – 2011-03-28

Allan Suhrke
2002-10-08 – 2008-02-03

Karsten Hagel
1954-10-07 – 2002-08-16

Frank Gerhard Petersen
1996-12-17 – 2002-03-13

Peter Emil Ingwersen
1995-07-15 – 1996-11-20

Erik May
1954-10-07 – 1995-02-17

Mikael Lunøe
1954-10-07 – 1993-03-05

Ejlif Egon Rickard Søndergaard Krogager
1954-10-07 – 1992-02-27

Søren Christiansen
1954-10-07 – 1990-09-05

Richard Andersen
1954-10-07 – 1989-01-18

Jens Veino
1954-10-07 – 1988-07-19

Mogens Trygve Lied Flagstad
1954-10-07 – 1988-03-11

Ejnar Poul Lundt
1954-10-07 – 1988-03-11

Eric Jeppsson
1954-10-07 – 1988-03-11

Michael William Walsh
1954-10-07 – 1988-03-11

Christer Rosenkrands
1954-10-07 – 1988-03-11
Subsidiaries: ApS af 1. april 2021 100% ownership (1990-08-09 – ) 100% voting rights (1990-08-09 – )

CLUB LA SANTA A/S 100% ownership (1992-10-22 – ) 100% voting rights (1992-10-22 – )

Employees

A/S AF 3.JUNI 1986 has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

A/S AF 3.JUNI 1986

Company information

Relations

Employees