WENGE GULVE A/S

  • Active

  • Registration 10063116
  • A/S
  • Established 19 January, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 January, 2001
Address
Bornholmsvej 10
7400 Herning
Denmark
Registration number
Registration 10063116

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peder Bank Olesen
    2001-01-19 – 50% ownership (2001-01-19 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2001-01-19 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Torben Nørgaard Jensen
    2001-01-19 – 2025-01-01 50% ownership (2001-01-19 – 2025-01-01 ) 50% voting rights (2001-01-19 – 2025-01-01 )
Legal owners
  • JPBO HOLDING ApS 50% ownership (2008-12-30 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2008-12-30 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • TNJ HOLDING HERNING ApS 50% ownership (2008-12-30 – 2025-01-01 ) 50% voting rights (2008-12-30 – 2025-01-01 )
  • JPBO HOLDING ApS 50% ownership (2008-12-30 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2008-12-30 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
Directors
Board members

Employees

WENGE GULVE A/S has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.