Blixtz Holding ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 11 September, 1984
Address: Bellevuevej 10
2930 Klampenborg
Denmark

[email protected]

Phone: 32951707
Registration number: Registration 75559828

Past relations

Ultimate beneficial owners (UBOs): Bengt Olof Tony Sundström
2011-06-06 – 100% ownership (2011-06-06 – ) 100% voting rights (2011-06-06 – )
Legal owners: Bengt Olof Tony Sundström
2011-06-06 – 100% ownership (2011-06-06 – ) 100% voting rights (2011-06-06 – )
Directors: Mette Margrethe Rode Sundstrøm
2005-06-16 – 2024-06-28

Bengt Olof Tony Sundström
1984-09-11 – 2005-06-16

Gunnar Stentebjerg
1984-09-11 – 1994-08-26
Board members: Bengt Olof Tony Sundström
2005-06-16 – 2024-06-28

Mette Margrethe Rode Sundstrøm
2023-11-30 – 2024-06-28

Claus Clemen Boysen
2013-01-01 – 2024-05-02

John Tyrrestrup
2005-06-16 – 2023-11-21

Peter Skafte
2000-07-15 – 2013-01-01

Susanne Frisenberg Hansen
1998-09-30 – 2005-06-16

Kurt Frisenberg Hansen
1998-09-30 – 1999-03-01

Tommy Paulsen
1996-11-25 – 1998-09-30

Rajinder Singh Hanspal
1996-11-25 – 1998-09-30

Per Henriksen
1984-09-11 – 1996-11-25

Tina Hansen
1984-09-11 – 1996-11-25

Gunnar Stentebjerg
1984-09-11 – 1994-08-26

Johan la Cour Valentin
1984-09-11 – 1994-08-26

Arne Gyes
1984-09-11 – 1994-08-26
Subsidiaries: EJENDOMSSELSKABET BLIXTZ APS 100% ownership (2006-06-29 – ) 100% voting rights (2006-06-29 – )

AMIO.DK ApS 100% ownership (2011-10-31 – 2019-01-21 ) 100% voting rights (2011-10-31 – 2019-01-21 )

Lauritz København ApS 100% ownership (2022-10-04 – 2023-01-01 ) 100% voting rights (2022-10-04 – 2023-01-01 )

Blixtz Holding ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.