EDEN SPRINGS DENMARK A/S

Active
Registration 81852928
A/S
Established 1 April, 1977

Relations

Past relations

Ultimate beneficial owners (UBOs): Byron David Trott
2025-04-10 – 5% ownership (2025-04-10 – ) 62.9% voting rights (2025-04-10 – )
Legal owners: Culligan Danmark ApS 100% ownership (2025-06-01 – ) 100% voting rights (2025-06-01 – )

Eden Springs Scandinavia AB
2013-06-16 – 2025-06-01 100% ownership (2013-06-16 – 2025-06-01 ) 100% voting rights (2013-06-16 – 2025-06-01 )
Directors: Huw Jenkins
2024-01-25 –

Rüdiger Karl Mittwollen
2022-08-29 – 2024-01-25

Rüdiger Karl Mittwollen
2017-12-18 – 2022-08-24

Ola Johan Henrik Dagliden
2017-07-01 – 2017-12-18

Veit Seemann
2011-01-27 – 2017-07-01

Andrzej Piotrowski
2007-04-24 – 2011-01-27

Marianne Vik
2004-10-01 – 2007-04-24

Allan Løve
2002-01-01 – 2004-11-26

Lars Valbjørn
2000-08-01 – 2002-01-01

Anders Henrik von Porat
1999-11-16 – 2000-07-31

Leif Nielsen
1999-05-05 – 1999-11-16

Ole Bang Nielsen
1999-05-05 – 1999-11-16

Knud Hedegaard Madsen
1977-04-01 – 1999-05-05

Vibeke Brix Jørgensen
1977-04-01 – 1993-11-18

Holger Moritz Hansen
1977-04-01 – 1991-09-17
Board members: Ghire Chandra Shivprasad
2022-11-01 –

Mattias Källemyr
2024-01-25 –

Huw Jenkins
2023-12-29 –

Rüdiger Karl Mittwollen
2022-08-29 – 2024-01-25

Krzysztof Jarosław Zarzeczny
2022-12-13 – 2024-01-25

Mattias Källemyr
2023-12-29 – 2024-01-24

Brian Macey Soltis
2023-04-30 – 2023-12-29

Shane Douglas Perkey
2022-08-29 – 2023-04-30

Krzysztof Jarosław Zarzeczny
2022-11-01 – 2022-12-12

Veit Seemann
2022-08-29 – 2022-11-01

Shane Douglas Perkey
2017-07-13 – 2022-08-24

Rüdiger Karl Mittwollen
2021-07-12 – 2022-08-24

Veit Seemann
2017-07-13 – 2022-08-24

Olivier Henri Claude Plouvin
2020-07-27 – 2021-07-12

Antonio Alarcon Alzugaray
2017-07-13 – 2020-07-27

Itamar Dov Eder
2011-01-27 – 2017-07-13

Veit Seemann
2011-01-27 – 2017-07-12

Andrzej Piotrowski
2007-04-24 – 2011-01-27

Gadi Cunia
2007-04-24 – 2009-04-15

Olivier Henri Claude Plouvin
2007-04-24 – 2009-04-15

Yariv Shapira
2003-07-29 – 2007-04-24

Per Michael Hansson
2003-07-29 – 2007-04-24

Antoine Jean Yves Guttinger
2004-10-01 – 2007-04-24

Roland Harry Bengtsson
2003-07-29 – 2004-11-26

Peter Lintrup Whyte Schwalbe
2001-09-25 – 2003-07-29

Claudia Lindby
2001-09-25 – 2003-07-29

Jørn Pedersen
2002-05-24 – 2003-07-29

Per Lindsjö
2001-09-25 – 2002-05-24

Lars Valbjørn
2000-08-01 – 2001-09-25

Svein Ove Faksvåg
2001-04-25 – 2001-09-25

Anna Swerre
2000-08-01 – 2001-09-25

Anders Henrik von Porat
2000-08-01 – 2001-04-25

Bjorn Margido Wiggen
1999-11-16 – 2000-07-31

Jens-Ole Willemann
1999-05-05 – 1999-11-16

Jørn Wendel Andersen
1999-05-05 – 1999-11-16

Frank Bonde
1998-04-06 – 1999-05-05

Hans Ole Willemoes Madsen
1977-04-01 – 1999-05-05

Per Jørgen Rasmussen
1998-04-06 – 1999-05-05

Knud Hedegaard Madsen
1977-04-01 – 1998-04-06

Knud Harck
1977-04-01 – 1998-04-06

Holger Moritz Hansen
1977-04-01 – 1993-11-18

Vibeke Brix Jørgensen
1977-04-01 – 1993-11-18

Inger Kathrine Hansen
1977-04-01 – 1992-01-14
Subsidiaries: TOM PETERSEN A/S 100% ownership (2017-07-03 – 2018-01-11 ) 100% voting rights (2017-07-03 – 2018-01-11 )

Eden Springs Denmark Aalborg ApS 100% ownership (2018-04-01 – 2018-06-29 ) 100% voting rights (2018-04-01 – 2018-06-29 )

Employees

EDEN SPRINGS DENMARK A/S has 18.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

EDEN SPRINGS DENMARK A/S

Company information

Relations

Employees