MEINERTZ A/S AF 1962
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Active
- Registration 67147219
- A/S
- Established 1 July, 1981
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulrik Meinertz
2014-02-22 – 33.33% ownership (2014-02-22 – ) 33.33% voting rights (2014-02-22 – ) -
Christian Meinertz
2014-02-22 – 33.33% ownership (2014-02-22 – ) 33.33% voting rights (2014-02-22 – ) -
Philip Meinertz
2014-02-22 – 33.33% ownership (2014-02-22 – ) 33.33% voting rights (2014-02-22 – )
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- Legal owners
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MEINERTZ A/S AF 1939 100% ownership (2014-04-04 – ) 100% voting rights (2014-04-04 – )
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- Directors
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Philip Meinertz
2015-10-01 – -
Søren Clausen
2008-07-01 – 2015-10-01 -
Peter Neldorf Petersen
2004-10-01 – 2008-06-30 -
Søren Lindahl Klausen
1999-05-01 – 2004-09-30 -
Per Brøndum
1981-07-01 – 1999-05-01 -
Sonni Meinertz
1995-02-01 – 1996-02-06 -
Per Kurt Brimer
1981-07-01 – 1995-02-14
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- Board members
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Øjvind Hulgaard
2016-05-23 – -
Martin Thisted
2016-05-23 – -
Ulrik Meinertz
2012-12-14 – -
Philip Meinertz
2011-05-03 – 2016-05-23 -
Thorleif Nohr Blok
2009-11-12 – 2016-05-23 -
Søren Clausen
2015-09-18 – 2016-02-22 -
Sonni Meinertz
2009-06-26 – 2011-05-03 -
Helle Hedegaard Meinertz
2008-02-08 – 2011-05-03 -
Carsten Fode
2009-11-12 – 2011-02-28 -
Christian Meinertz
2003-09-05 – 2008-02-08 -
Per Dombernowsky
1998-12-22 – 2004-10-01 -
Kjeld Ranum
1998-09-02 – 2002-09-18 -
Marie Louise Meinertz
1996-12-19 – 1998-12-22 -
Knud Christensen
1981-07-01 – 1998-09-02 -
Knud Erik Meinertz
1995-02-01 – 1996-12-19 -
Inger Marie Ingvardsen
1981-07-01 – 1996-08-28 -
Jørgen Guldborg Rasmussen
1981-07-01 – 1996-08-28 -
Birthe Brimer
1981-07-01 – 1995-02-14 -
Lars Urup
1981-07-01 – 1995-02-14 -
Per Kurt Brimer
1981-07-01 – 1995-02-14 -
Lene Juul Jensen
1981-07-01 – 1993-06-30 -
Mogens Hansen
1981-07-01 – 1993-06-30
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Employees
MEINERTZ A/S AF 1962 has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.