CHEMBO PRODUCTION LTD. ApS

Active
Registration 53724914
APS
Established 20 September, 1975

Relations

Past relations

Ultimate beneficial owners (UBOs): Helle Rasmussen
2003-02-14 – 16.67% ownership (2022-12-22 – ) 100% ownership (2003-02-14 – 2022-12-21 ) 83.34% voting rights (2022-12-22 – ) 100% voting rights (2003-02-14 – 2022-12-21 )

Jonas Boye Rasmussen
2022-12-22 – 41.67% ownership (2022-12-22 – ) 16.67% voting rights (2022-12-22 – )

Mathias Boye Rasmussen
2022-12-22 – 41.67% ownership (2022-12-22 – )
Legal owners: CHEMBO ENVIRONMENT PROCESSES ApS 50% ownership (2003-02-14 – 2018-11-04 ) 15% ownership (2018-11-05 – ) 66.67% voting rights (2003-02-14 – )

Mathias 101222 ApS 33.33% ownership (2022-12-22 – ) 15% voting rights (2022-12-22 – )

JONAS 101222 ApS 33.33% ownership (2022-12-22 – ) 15% voting rights (2022-12-22 – )

PLAST-BO ApS 33.33% ownership (2003-02-14 – 2018-11-05 ) 33.33% voting rights (2003-02-14 – 2018-11-05 )

CHEMBO ENVIRONMENT PROCESSES ApS 50% ownership (2003-02-14 – 2018-11-04 ) 15% ownership (2018-11-05 – ) 66.67% voting rights (2003-02-14 – )
Directors: Helle Rasmussen
2004-10-21 –

Erik Bruno Boye Rasmussen
1975-09-20 – 2004-10-21

Erik Sigfred Ørum Sørensen
1975-09-20 – 1995-02-01
Board members: Erik Bruno Boye Rasmussen
2007-10-31 – 2018-11-13

Helle Rasmussen
2003-10-24 – 2018-11-13

Mads Boye Rasmussen
2010-12-01 – 2018-11-13

Henning Dam Nielsen
2003-10-24 – 2010-12-01

Jan Erik Kornerup Jensen
2007-10-31 – 2008-05-09

Laurits Peter Boye Rasmussen
2004-10-21 – 2007-10-31
Subsidiaries: LBR GALVANO-PLATING ApS 100% ownership (2003-07-01 – 2018-02-12 ) 100% voting rights (2003-07-01 – 2018-02-12 )

Employees

CHEMBO PRODUCTION LTD. ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

CHEMBO PRODUCTION LTD. ApS

Company information

Relations

Employees