AKTIESELSKABET HEFAISTOS
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Active
- Registration 64182218
- A/S
- Established 1 October, 1951
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 October, 1951 - Address
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- Registration number
- Registration 64182218
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jeanette Christoffersen
2018-12-31 – 50% ownership (2018-12-31 – ) 50% voting rights (2018-12-31 – ) -
Christian Gram
2015-08-27 – 50% ownership (2018-12-31 – ) 100% ownership (2015-08-27 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2015-08-27 – 2018-12-30 )
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- Legal owners
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Luto ApS 100% ownership (2018-12-31 – ) 100% voting rights (2018-12-31 – )
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Christian Gram
2015-08-27 – 2018-12-31 50% ownership (2013-12-31 – 2015-08-26 ) 100% ownership (2015-08-27 – 2018-12-31 ) 50% voting rights (2013-12-31 – 2015-08-26 ) 100% voting rights (2015-08-27 – 2018-12-31 ) -
Christian Gram
2013-12-31 – 2015-08-26 50% ownership (2013-12-31 – 2015-08-26 ) 100% ownership (2015-08-27 – 2018-12-31 ) 50% voting rights (2013-12-31 – 2015-08-26 ) 100% voting rights (2015-08-27 – 2018-12-31 ) -
Hans Thomas Hansen
2013-12-31 – 2015-08-26 33.33% ownership (2013-12-31 – 2015-08-26 ) 90% voting rights (2013-12-31 – 2015-08-26 )
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- Directors
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Christian Gram
1951-10-01 – -
Jørgen Kristian Gram
1951-10-01 – 1993-09-09
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- Board members
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Thomas Gram
2018-02-06 – -
Jeanette Christoffersen
2003-06-26 – -
Christian Gram
1951-10-01 – -
Christian Friis Pedersen
2016-05-03 – 2018-02-06 -
Hans Thomas Hansen
2012-05-25 – 2016-05-03 -
Niels Erik Sandner
1951-10-01 – 2012-05-25 -
Torsten Pedersen
1951-10-01 – 2003-06-26 -
Erland Vilhelm Kongsdal Pedersen
1951-10-01 – 1999-05-31 -
Jørgen Kristian Gram
1951-10-01 – 1997-05-20 -
Leif Preben Hansen
1951-10-01 – 1993-06-30
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Employees
AKTIESELSKABET HEFAISTOS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.