ACCU-DAN A/S
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Active
- Registration 84450510
- A/S
- Established 21 June, 1978
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Tanggaard Lumby
2014-12-01 – 40% ownership (2014-12-01 – 2018-10-31 ) 50% ownership (2018-11-01 – 2019-10-31 ) 60% ownership (2019-11-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 40% voting rights (2014-12-01 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2019-10-31 ) 60% voting rights (2019-11-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – ) -
Carsten Grundahl Knudsen
2014-12-01 – 2020-10-01 40% ownership (2019-11-01 – 2020-10-01 ) 50% ownership (2018-11-01 – 2019-10-31 ) 60% ownership (2014-12-01 – 2018-10-31 ) 40% voting rights (2019-11-01 – 2020-10-01 ) 50% voting rights (2018-11-01 – 2019-10-31 ) 60% voting rights (2014-12-01 – 2018-10-31 )
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- Legal owners
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H LUMBY HOLDING ApS 33.33% ownership (2014-12-01 – 2018-10-31 ) 50% ownership (2018-11-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 33.33% voting rights (2014-12-01 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
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CGK HOLDING ApS 50% ownership (2014-12-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2020-10-01 ) 50% voting rights (2014-12-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2020-10-01 )
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H LUMBY HOLDING ApS 33.33% ownership (2014-12-01 – 2018-10-31 ) 50% ownership (2018-11-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 33.33% voting rights (2014-12-01 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
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CGK HOLDING ApS 50% ownership (2014-12-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2020-10-01 ) 50% voting rights (2014-12-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2020-10-01 )
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H LUMBY HOLDING ApS 33.33% ownership (2014-12-01 – 2018-10-31 ) 50% ownership (2018-11-01 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 33.33% voting rights (2014-12-01 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
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- Directors
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Henrik Tanggaard Lumby
2024-10-03 – -
Carsten Grundahl Knudsen
1978-06-21 – 2024-10-03
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- Board members
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Carsten Grundahl Knudsen
1978-06-21 – -
Nicklas Tanggaard Lumby
2024-10-03 – -
Henrik Tanggaard Lumby
2024-10-03 – -
Anika Lumby
2021-10-28 – -
Henrik Tanggaard Lumby
2010-12-01 – 2024-10-02 -
Lene Knudsen
1978-06-21 – 2021-10-28 -
Tage Bloch Thomsen
1998-10-29 – 2010-12-01 -
Erik Høgh
1978-06-21 – 1998-10-29
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Employees
ACCU-DAN A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.