VALTOR INDUSTRI A/S
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Active
- Registration 10925401
- A/S
- Established 1 March, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 March, 1987 - Address
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- Registration number
- Registration 10925401
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Bay
1987-03-01 – 33.75% ownership (1987-03-01 – ) 33.75% voting rights (1987-03-01 – ) -
Pernille Stampe Bay
1987-03-01 – 33.75% ownership (1987-03-01 – ) 33.75% voting rights (1987-03-01 – )
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- Legal owners
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JUSTESEN HOLDING ApS 20% ownership (2015-01-01 – ) 20% voting rights (2015-01-01 – )
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JUSTESEN BAY HOLDING ApS 66.67% ownership (2015-01-01 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 66.67% voting rights (2015-01-01 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
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TJ HOLDING, SILKEBORG ApS 10% ownership (2015-01-01 – 2024-03-31 ) 15% ownership (2024-04-01 – ) 10% voting rights (2015-01-01 – 2024-03-31 ) 15% voting rights (2024-04-01 – )
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JUSTESEN BAY HOLDING ApS 66.67% ownership (2015-01-01 – 2024-03-31 ) 50% ownership (2024-04-01 – ) 66.67% voting rights (2015-01-01 – 2024-03-31 ) 50% voting rights (2024-04-01 – )
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TJ HOLDING, SILKEBORG ApS 10% ownership (2015-01-01 – 2024-03-31 ) 15% ownership (2024-04-01 – ) 10% voting rights (2015-01-01 – 2024-03-31 ) 15% voting rights (2024-04-01 – )
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- Directors
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Mogens Bay
2010-02-11 – -
Oluf Justesen
2010-02-26 – 2011-01-31
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- Board members
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Thomas Boeskov Jørgensen
2015-02-20 – -
Oluf Justesen
2011-01-31 – -
Mogens Bay
2007-02-23 – -
Pernille Stampe Bay
2024-03-01 – -
Niels Kristensen
2002-06-07 – 2024-03-01 -
Inge Stampe Justesen
1987-03-01 – 2011-01-31 -
Peter Jensen Toft
2003-03-18 – 2011-01-31
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Employees
VALTOR INDUSTRI A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.