CARL J. PERMIN A/S

  • Active

  • Registration 89450713
  • A/S
  • Established 29 February, 1980

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 29 February, 1980
Address
Banemarksvej 38
2605 Brøndby
Denmark
Phone: 36721200
Registration number
Registration 89450713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frits Nordlunde
    1980-02-29 – 70% ownership (1980-02-29 – ) 70% voting rights (1980-02-29 – )
  • Bent Søndergaard
    2021-12-01 – 30% ownership (2021-12-01 – ) 30% voting rights (2021-12-01 – )
Legal owners
  • NORDLUNDE HOLDING ApS 90% ownership (2011-12-31 – 2021-11-30 ) 66.67% ownership (2021-12-01 – ) 66.67% voting rights (2011-12-31 – )
  • BENT SØNDERGAARD HOLDING ApS 10% ownership (2011-12-31 – 2021-11-30 ) 25% ownership (2021-12-01 – ) 10% voting rights (2011-12-31 – 2021-11-30 ) 25% voting rights (2021-12-01 – )
  • NORDLUNDE HOLDING ApS 90% ownership (2011-12-31 – 2021-11-30 ) 66.67% ownership (2021-12-01 – ) 66.67% voting rights (2011-12-31 – )
  • BENT SØNDERGAARD HOLDING ApS 10% ownership (2011-12-31 – 2021-11-30 ) 25% ownership (2021-12-01 – ) 10% voting rights (2011-12-31 – 2021-11-30 ) 25% voting rights (2021-12-01 – )
Directors
Board members

Employees

CARL J. PERMIN A/S has 26.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.