INGENIØR'NE A/S

Active
Registration 78015217
A/S
Established 26 June, 1985

Relations

Past relations

Legal owners: Storskogen Danmark ApS 66.67% ownership (2022-03-31 – ) 66.67% voting rights (2022-03-31 – )

MØJ INVEST ApS 15% ownership (2008-08-15 – 2022-03-31 ) 15% voting rights (2008-08-15 – 2022-03-31 )

JL HOLDING BRAMMING ApS 15% ownership (2009-06-18 – 2022-03-31 ) 15% voting rights (2009-06-18 – 2022-03-31 )

E&M HOLDING ApS 15% ownership (2009-06-18 – 2022-03-31 ) 15% voting rights (2009-06-18 – 2022-03-31 )

ANDERS ASTRUP HOLDING ApS 15% ownership (2011-02-17 – 2022-03-31 ) 15% voting rights (2011-02-17 – 2022-03-31 )

E. HJORTH HOLDING ApS 15% ownership (2011-07-01 – 2022-03-31 ) 15% voting rights (2011-07-01 – 2022-03-31 )

Bilberg Holding ApS 10% ownership (2017-01-01 – 2019-03-31 ) 15% ownership (2019-04-01 – 2022-03-31 ) 10% voting rights (2017-01-01 – 2019-03-31 ) 15% voting rights (2019-04-01 – 2022-03-31 )

INGENIØR'NE A/S 15% ownership (2014-06-03 – 2016-12-31 ) 5% ownership (2017-01-01 – 2019-04-01 ) 0% voting rights (2014-06-03 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2019-04-01 )

Bilberg Holding ApS 10% ownership (2017-01-01 – 2019-03-31 ) 15% ownership (2019-04-01 – 2022-03-31 ) 10% voting rights (2017-01-01 – 2019-03-31 ) 15% voting rights (2019-04-01 – 2022-03-31 )

INGENIØR'NE A/S 15% ownership (2014-06-03 – 2016-12-31 ) 5% ownership (2017-01-01 – 2019-04-01 ) 0% voting rights (2014-06-03 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2019-04-01 )
Directors: John Andresen
2015-06-11 –

Michael Jensen
2015-06-11 – 2016-03-01

Lars Henrik Damkjær
2015-06-11 – 2016-03-01

Torben Lorentzen
2015-06-11 – 2016-03-01

John Andresen
2013-12-16 – 2015-06-10

Finn Moe Bojsen
2010-04-29 – 2013-12-16

Jørgen Linding Hansen
2002-10-01 – 2010-04-29

Frits Nielsen
1985-06-26 – 2002-10-01
Board members: Per Thomas Pilo
2022-03-31 –

Erling Hjorth Sørensen
2011-11-08 –

Jan Ebbesen
2022-03-31 –

Kim Christiansen
2012-05-14 – 2022-03-31

Jan Bendix
2015-09-22 – 2022-03-31

Anders Moe Astrup
2011-11-08 – 2022-03-31

Michael Jensen
2009-11-02 – 2022-03-31

Erik Gjelstrup Grøn
2012-05-14 – 2022-03-31

John Andresen
2004-01-21 – 2022-03-31

Henrik Ludvig Bilberg
2017-01-20 – 2022-03-31

Finn Moe Bojsen
2009-11-02 – 2013-12-21

Jørgen Linding Hansen
1985-06-26 – 2012-12-31

Rask Søndergaard Christensen
1985-06-26 – 2010-03-31

Jørn Jes Juul Christensen
1985-06-26 – 2008-01-01

Frits Nielsen
1985-06-26 – 2007-08-31

Jytte Nielsen
1985-06-26 – 1994-07-26

Keld Bonde Bjerrum
1985-06-26 – 1993-12-01
Subsidiaries: INGENIØR'NE A/S 15% ownership (2014-06-03 – 2016-12-31 ) 5% ownership (2017-01-01 – 2019-04-01 ) 0% voting rights (2014-06-03 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2019-04-01 )

INGENIØR'NE A/S 15% ownership (2014-06-03 – 2016-12-31 ) 5% ownership (2017-01-01 – 2019-04-01 ) 0% voting rights (2014-06-03 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2019-04-01 )

Employees

INGENIØR'NE A/S has 92.00 full time equivalents (FTEs) and 103.00 employees as of 1 October, 2018.

INGENIØR'NE A/S

Company information

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