ALFIX A/S
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Active
- Registration 76443815
- A/S
- Established 29 November, 1984
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 29 November, 1984 - Address
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- Registration number
- Registration 76443815
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Carstensen Toft
1984-11-29 – 75% ownership (1984-11-29 – ) 100% voting rights (1984-11-29 – )
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- Legal owners
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ADHESIVE HOLDING ApS 50% ownership (2014-04-28 – 2024-03-18 ) 66.67% ownership (2024-03-19 – ) 100% voting rights (2014-04-28 – )
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ABT HOLDING ApS 25% ownership (2014-04-28 – ) 0% voting rights (2014-04-28 – )
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TINE TOFT HOLDING ApS 25% ownership (2014-04-28 – 2024-03-19 ) 0% voting rights (2014-04-28 – 2024-03-19 )
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ADHESIVE HOLDING ApS 50% ownership (2014-04-28 – 2024-03-18 ) 66.67% ownership (2024-03-19 – ) 100% voting rights (2014-04-28 – )
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- Directors
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Anders Bertelsen Toft
2018-03-12 – -
Torben Carstensen Toft
1984-11-29 – 2024-03-19 -
Hans Carstensen Toft
1984-11-29 – 2000-05-04
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- Board members
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Torben Carstensen Toft
2024-03-19 – -
Per Lausen
2024-03-19 – -
Carsten Rønberg
2017-09-21 – -
Anders Bertelsen Toft
2003-09-11 – -
Tine Toft Nørgaard
2003-09-11 – 2024-03-19 -
Torben Carstensen Toft
1984-11-29 – 2024-03-18 -
Per Lausen
2009-09-15 – 2024-03-18 -
Kurt Trend Bakmann
2009-09-18 – 2011-09-23 -
Søren Kylling Hansen
2000-09-28 – 2003-09-11 -
Poul Bent Valther Kristensen
1984-11-29 – 2000-09-28 -
Enzo de Paoli
1984-11-29 – 2000-09-28
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Employees
ALFIX A/S has 52.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.