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Fuldendt P/S
KAS
Active
CVR 35660585
Snedkervej 1, 6800
Varde
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2013 · 12 years old
20 employees
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Denmark
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Companies
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Engineering activities and related technical consultancy
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Fuldendt P/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HH
Hans-Henrik Høj Nielsen
Management
Management
2016
Former (1)
HL
Henrik Ladefoged
Management
Management
2016 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
HB
Helen Buch Dubery
Chairman
Chairman
2016 – 2018
FD
Flemming Davidsen
Board of Directors
Board of Directors
2013 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Morten Lundkvist
Individual
33.33–49.99%
33.33–49.99%
2018
H3N ApS
Company
33.33–49.99%
33.33–49.99%
2018
Carsten Thomsen Kabel
Individual
33.33–49.99%
33.33–49.99%
2018
FLEMMING DAVIDSEN ApS
Company
25–33.32%
25–33.32%
2015
INGENIØR HENRIK LADEFOGED ApS
Company
25–33.32%
25–33.32%
2015
HELEN BUCH DUBERY ApS
Company
25–33.32%
25–33.32%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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