Torben Andersen

Person information

Name
Torben Andersen
Address
Switzerland
Achievements
Related companies
  • NILAN A/S

    Active

    Ultimate beneficial owner (1987-06-26 - present) 100% ownership (1987-06-26 – ) 100% voting rights (1987-06-26 – )

    Board member (2017-08-15 - 2017-10-24)

    Director (1987-06-26 - 2017-08-15)

    Board member (1987-06-26 - 2017-08-14)

  • NILAN HOLDING A/S

    Active

    Legal owner (2012-10-12 - present) 100% ownership (2012-10-12 – ) 100% voting rights (2012-10-12 – )

    Ultimate beneficial owner (2004-03-25 - present) 100% ownership (2004-03-25 – ) 100% voting rights (2004-03-25 – )

    Board member (2017-08-15 - 2017-10-24)

    Director (2004-03-25 - 2017-08-15)

    Board member (2012-10-12 - 2017-08-14)

  • TORBEN ANDERSEN

    Inactive

    Legal owner (1992-12-15 - 2016-06-30)

  • VESTTHERM A/S

    Active

    Ultimate beneficial owner (2004-03-25 - present) 100% ownership (2004-03-25 – ) 100% voting rights (2004-03-25 – )

    Board member (2017-08-15 - 2017-10-24)

    Director (2003-12-18 - 2017-08-15)

    Board member (2003-12-18 - 2017-08-14)

  • Ejendomsselskabet Øresundsvej 10 ApS

    Active

    Ultimate beneficial owner (2016-06-30 - present) 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )

    Board member (2017-10-25 - 2025-02-28)

    Board member (2017-09-11 - 2017-10-24)

    Director (2016-06-30 - 2017-09-11)

    Legal owner (2016-06-30 - 2017-07-01) 100% ownership (2016-06-30 – 2017-07-01 ) 100% voting rights (2016-06-30 – 2017-07-01 )

  • Ejendomsselskabet Nilanvej 2 ApS

    Active

    Legal owner (2016-06-30 - present) 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )

    Ultimate beneficial owner (2016-06-30 - present) 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )

    Board member (2017-10-25 - 2025-02-28)

    Board member (2017-09-11 - 2017-10-24)

    Director (2016-06-30 - 2017-09-11)

  • MARIANNE OG TORBEN ANDERSEN

    Inactive

    Legal owner (1995-05-01 - 2000-06-30)