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Opløsning af Fusionsselskabet af 2018 ApS
APS
Bankrupt
CVR 33493576
Gørtlervej 21, 9000
Aalborg
Wholesale of other machinery and equipment
· NACE 4664
Est. 2011
1 employees
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Wholesale of other machinery and equipment
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Opløsning af Fusionsselskabet af 2018 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
CT
Carsten Tilm
Management
Management
2013 – 2015
JB
Jens Bjørn Kristensen
Management
Management
2011 – 2013
PK
Per Kirk
Chief Executive Officer
Chief Executive Officer
2015 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
FN
Finn Nielsen
Board of Directors
2011 – 2014
NA
Nicklas Andre Brandrup
Board of Directors
2011 – 2012
PB
Peter Balling
Chairman
2013 – 2022
KR
Klaus René Iversen
Chairman
2011 – 2011
BV
Bo Visby Carlsen
Chairman
2011 – 2012
JM
Jesper Madsen
Board of Directors
2022 – 2023
CB
Charlotte Balling
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CENATH HOLDING ApS
Company
100%
100%
2023
KRETA HOLDING ApS
Company
15–19.99%
15–19.99%
2019
EFU INVEST ApS
Company
5–9.99%
5%
2016
TILM MANAGEMENT ApS
Company
5–9.99%
5–9.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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