SE 274711 A/S
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Active
- Registration 56418210
- A/S
- Established 26 March, 1976
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 26 March, 1976 - Address
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- Registration number
- Registration 56418210
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Burkal Larsen
2022-04-11 – -
Birgitte Kirkegaard
2024-09-27 – -
Lisbeth Halberg
2022-04-11 – -
Bent Lundgaard
2022-04-11 – -
Henrik Harald Halberg
2006-05-29 – 2022-04-11 44% ownership (2006-05-29 – 2022-04-11 ) 75% voting rights (2006-05-29 – 2022-04-11 )
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- Legal owners
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HALBERG A/S 100% ownership (2006-05-29 – ) 100% voting rights (2006-05-29 – )
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- Directors
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Lizette Kjellerup
2024-07-06 – -
Carsten Schmidt
2020-11-23 – 2024-07-06 -
Jens Pave
2020-03-24 – 2020-11-23 -
Thomas Bastrup
2018-05-25 – 2020-03-24 -
Jens Pave
2003-11-27 – 2018-05-25 -
Jens Christian Kristiansen
2001-08-01 – 2003-11-27 -
Jørn Rasmussen Thygesen
1976-03-26 – 2001-07-31
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- Board members
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Lizette Kjellerup
2023-12-01 – -
Jesper Uggerhøj
2024-04-24 – -
Peter Hiort-Lorenzen
2024-07-05 – -
Carsten Schmidt
2020-11-23 – 2024-07-05 -
Frederik Harald Halberg
2021-05-03 – 2024-04-24 -
Per Buch
2021-05-03 – 2023-11-30 -
Per Buch
2012-09-07 – 2021-05-02 -
Frederik Harald Halberg
2021-01-18 – 2021-05-02 -
Thomas Bastrup
2018-05-25 – 2020-03-24 -
Jens Pave
2012-09-07 – 2018-09-14 -
Jarl Michael Rigner Freiesleben
2012-09-07 – 2018-09-14 -
Frits Rasmussen
2008-09-05 – 2012-09-07 -
Hemming Van
2008-09-05 – 2012-09-07 -
Svend Helmer
2008-09-05 – 2012-09-07 -
Martin Lippert
2010-09-20 – 2012-09-07 -
Henrik Harald Halberg
2006-05-29 – 2008-09-05 -
Niels Christian Knudsen
2006-05-29 – 2008-09-05 -
Flemming Holm
1998-03-30 – 2006-05-29 -
Dan Tindø
1999-03-22 – 2003-06-25 -
Even Tonni Hansen
1999-03-22 – 2003-06-25 -
Jan Arentsen Holmboe
2002-03-26 – 2003-06-25 -
Jan Dennis Rasmussen
1999-03-22 – 2003-06-25 -
Niels Jakobsen
1976-03-26 – 2002-08-05 -
Preben Møller
1976-03-26 – 2002-03-26 -
Vagn Beyer
1997-03-12 – 2001-03-19 -
Steen Helskov
1999-03-22 – 1999-03-22 -
Svend Bjørnbak
1976-03-26 – 1999-03-22 -
John Alrum
1997-07-01 – 1998-12-31 -
Erik Galsgaard
1976-03-26 – 1998-03-30 -
Gitte Jensen
1976-03-26 – 1997-06-30 -
Mikkel Schausen
1976-03-26 – 1997-02-25 -
Arne Pedersen
1976-03-26 – 1996-06-24 -
Jens Bisgaard Sommer
1976-03-26 – 1995-03-15 -
Steen Bender
1995-02-01 – 1995-03-15 -
Uffe Riis Sørensen
1976-03-26 – 1990-04-26 -
Finn Andersen
1976-03-26 – 1988-05-05
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