MIDTSJÆLLANDS BYGGESERVICE A/S

  • Active

  • Registration 10382947
  • A/S
  • Established 19 September, 1986

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 19 September, 1986
Address
Køgevej 14
4100 Ringsted
Denmark
Phone: 57617913
Registration number
Registration 10382947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Rune Karlsen
    2014-10-15 – 10% ownership (2014-10-15 – 2021-06-30 ) 32% ownership (2021-07-01 – ) 10% voting rights (2014-10-15 – 2021-06-30 ) 32% voting rights (2021-07-01 – )
  • Lars Nila Nielsen
    2014-10-13 – 18% ownership (2014-10-13 – 2021-06-30 ) 32% ownership (2021-07-01 – ) 18% voting rights (2014-10-13 – 2021-06-30 ) 32% voting rights (2021-07-01 – )
  • Sisse Elfving
    2021-07-01 – 2021-07-01 0.68% ownership (2021-07-01 – 2021-07-01 ) 0.68% voting rights (2021-07-01 – 2021-07-01 )
  • Kim Elfving
    1986-09-19 – 2021-07-01 15.98% ownership (2021-07-01 – 2021-07-01 ) 54% ownership (1986-09-19 – 2021-06-30 ) 15.98% voting rights (2021-07-01 – 2021-07-01 ) 54% voting rights (1986-09-19 – 2021-06-30 )
  • Lasse Elfving
    2021-07-01 – 2021-07-01 0.68% ownership (2021-07-01 – 2021-07-01 ) 0.68% voting rights (2021-07-01 – 2021-07-01 )
  • Niklas Elfving
    2021-07-01 – 2021-07-01 0.68% ownership (2021-07-01 – 2021-07-01 ) 0.68% voting rights (2021-07-01 – 2021-07-01 )
  • Søren Hansen
    2014-10-13 – 2014-10-13 18% ownership (2014-10-13 – 2014-10-13 ) 18% voting rights (2014-10-13 – 2014-10-13 )
Legal owners
  • K.E. Holding II ApS 50% ownership (2020-12-09 – 2021-06-30 ) 15% ownership (2021-07-01 – ) 50% voting rights (2020-12-09 – 2021-06-30 ) 15% voting rights (2021-07-01 – )
  • JENS KARLSEN HOLDING ApS 10% ownership (2014-10-15 – 2021-06-30 ) 25% ownership (2021-07-01 – ) 10% voting rights (2014-10-15 – 2021-06-30 ) 25% voting rights (2021-07-01 – )
  • NILA NIELSEN HOLDING ApS 15% ownership (2014-10-13 – 2021-06-30 ) 25% ownership (2021-07-01 – ) 15% voting rights (2014-10-13 – 2021-06-30 ) 25% voting rights (2021-07-01 – )
  • SH-7-9-13 HOLDING ApS 15% ownership (2014-10-13 – ) 15% voting rights (2014-10-13 – )
  • JENS KARLSEN HOLDING ApS 10% ownership (2014-10-15 – 2021-06-30 ) 25% ownership (2021-07-01 – ) 10% voting rights (2014-10-15 – 2021-06-30 ) 25% voting rights (2021-07-01 – )
  • NILA NIELSEN HOLDING ApS 15% ownership (2014-10-13 – 2021-06-30 ) 25% ownership (2021-07-01 – ) 15% voting rights (2014-10-13 – 2021-06-30 ) 25% voting rights (2021-07-01 – )
  • K.E. Holding II ApS 50% ownership (2020-12-09 – 2021-06-30 ) 15% ownership (2021-07-01 – ) 50% voting rights (2020-12-09 – 2021-06-30 ) 15% voting rights (2021-07-01 – )
  • K. E. HOLDING ApS 50% ownership (2014-10-15 – 2020-12-09 ) 50% voting rights (2014-10-15 – 2020-12-09 )
Directors
Board members

Employees

MIDTSJÆLLANDS BYGGESERVICE A/S has 44.00 full time equivalents (FTEs) and 45.00 employees as of 1 May, 2025.