AKTIESELSKABET AF 1.8.1989

Legal form: Aktieselskab (A/S)
Status: Active
Established 18 February, 1976
Address: Amerika Plads 23, 10.th
C/O Anders Poulsen
2100 København Ø
Denmark

Phone: 99557267
Registration number: Registration 56237828

Past relations

Ultimate beneficial owners (UBOs): Tove Kjeldsen
1990-08-01 – 83% ownership (1990-08-01 – ) 83% voting rights (1990-08-01 – )
Legal owners: Anders Nyløkke Poulsen
1990-08-01 – 15% ownership (1990-08-01 – ) 15% voting rights (1990-08-01 – )

Tove Kjeldsen
1990-08-01 – 2024-03-26 66.67% ownership (1990-08-01 – 2024-03-26 ) 66.67% voting rights (1990-08-01 – 2024-03-26 )
Directors: Anders Nyløkke Poulsen
2024-06-25 –

Tove Kjeldsen
1976-02-18 – 2024-06-25

Orla Poulsen
1976-02-18 – 1989-07-03
Board members: Ole Bremholm Jørgensen
2024-06-25 –

Anders Nyløkke Poulsen
2011-05-10 –

Anna Nyløkke Poulsen
2024-06-25 –

Kristine Bremholm Kjeldsen
2024-06-25 –

Jens Lykke Kjeldsen
1976-02-18 – 2024-06-25

Tove Kjeldsen
1976-02-18 – 2024-06-25

Henry Elkjær Kjeldsen
1976-02-18 – 2010-12-31

Gunnar Homann
1976-02-18 – 1991-03-06

Charlotte Grønfeldt-Poulsen
1976-02-18 – 1991-03-06

Orla Poulsen
1976-02-18 – 1989-07-03

AKTIESELSKABET AF 1.8.1989 has 0.46 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.