INDEKS RETAIL BUTIK A/S
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Active
- Registration 59948628
- A/S
- Established 28 December, 1963
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 28 December, 1963 - Address
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- Registration number
- Registration 59948628
Relations
Past relations
- Legal owners
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INDEKS RETAIL INVEST A/S 100% ownership (2007-01-01 – ) 100% voting rights (2007-01-01 – )
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- Directors
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Marianne Lyngby Pedersen
2015-10-15 – -
Steen Overholdt Hansen
2014-12-10 – 2015-10-15 -
Henrik Christensen
2014-08-19 – 2014-12-10 -
Thomas Reseke
2013-11-28 – 2014-08-19 -
Finn Erik Kristiansen
2008-04-25 – 2013-11-28 -
Bjarne Ponikowski
2004-02-24 – 2008-10-30 -
Lars Bo Ive
2003-04-01 – 2004-02-24 -
Søren Lang
2001-01-01 – 2003-04-01 -
Helge Frederik Christiansen
1963-12-28 – 2002-08-29 -
Vilhelm Mogens Güntelberg
1994-07-29 – 1995-05-31 -
Bjarne Pedersen
1963-12-28 – 1994-07-29 -
Mogens Steen Troelsen
1992-10-06 – 1993-05-04 -
Kaj Lynnerup
1963-12-28 – 1990-01-26
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- Board members
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Birte Wøldike Gade
2023-01-10 – -
Marianne Lyngby Pedersen
2015-10-15 – -
Nicolai Lind Jørgensen
2016-09-20 – 2021-04-16 -
Birte Wøldike Gade
2020-11-11 – 2021-04-16 -
Jacob Blirup Forsell Midtgaard
2014-12-10 – 2020-11-11 -
Thomas Mølgaard
2014-12-10 – 2016-09-20 -
Steen Overholdt Hansen
2014-12-10 – 2015-10-15 -
Henrik Christensen
2014-08-19 – 2014-12-10 -
Thomas Reseke
2007-02-28 – 2014-08-19 -
Knud Mørk
2011-06-23 – 2014-08-19 -
Paul Michael Meyer
2007-02-28 – 2011-06-23 -
Niels Kristian Agner
2007-02-28 – 2011-04-29 -
Joachim Stoltze Malling
2003-05-28 – 2011-04-29 -
Palle Kjær
2009-06-25 – 2010-06-08 -
Bjarne Holm Hansen
2007-02-28 – 2008-05-28 -
Axel Kierkegaard
2003-05-28 – 2007-02-28 -
Holger Bernt Hansen
2003-05-28 – 2007-02-28 -
Astrid Margrethe Güntelberg-Gravesen
2003-01-01 – 2007-02-28 -
Vilhelm Mogens Güntelberg
1963-12-28 – 2003-01-01 -
Knud Ole Banning
1963-12-28 – 1999-12-31 -
William Edler von Eyben
1963-12-28 – 1998-03-17 -
Bjarne Pedersen
1963-12-28 – 1992-09-16 -
Otto Creemers Norn
1963-12-28 – 1992-09-16 -
Mogens Steen Troelsen
1963-12-28 – 1992-09-16 -
Viggo Kristian Jørgen Larsen
1963-12-28 – 1992-09-16 -
Kaj Lynnerup
1963-12-28 – 1990-01-26
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Employees
INDEKS RETAIL BUTIK A/S has 5.00 full time equivalents (FTEs) and 12.00 employees as of 1 June, 2016.