K.E. MAMMEN FREDERICIA ApS

  • Active

  • Registration 11052878
  • APS
  • Established 1 March, 1987

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1987
Address
Gl. Ribevej 65
7000 Fredericia
Denmark
Phone: 75913139
Registration number
Registration 11052878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Skafte Pedersen
    2016-10-13 – 20% ownership (2018-11-19 – ) 80% ownership (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – ) 80% voting rights (2016-10-13 – 2018-11-18 )
  • Nicklas Skafte Pedersen
    2024-12-31 – 40% ownership (2024-12-31 – ) 40% voting rights (2024-12-31 – )
  • Jacob Skafte Pedersen
    2024-12-31 – 40% ownership (2024-12-31 – ) 40% voting rights (2024-12-31 – )
Legal owners
  • K.E MAMMEN HOLDING ApS 100% ownership (1998-12-09 – 2016-10-12 ) 66.67% ownership (2016-10-13 – 2018-11-18 ) 50% ownership (2018-11-19 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 100% voting rights (1998-12-09 – 2016-10-12 ) 66.67% voting rights (2016-10-13 – 2018-11-18 ) 50% voting rights (2018-11-19 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
  • Nicklas Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Jacob Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Nicklas Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • K.E MAMMEN HOLDING ApS 100% ownership (1998-12-09 – 2016-10-12 ) 66.67% ownership (2016-10-13 – 2018-11-18 ) 50% ownership (2018-11-19 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 100% voting rights (1998-12-09 – 2016-10-12 ) 66.67% voting rights (2016-10-13 – 2018-11-18 ) 50% voting rights (2018-11-19 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
  • Jacob Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Nicklas Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Jacob Skafte Pedersen Holding ApS 10% ownership (2016-10-13 – 2018-11-18 ) 20% ownership (2018-11-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 10% voting rights (2016-10-13 – 2018-11-18 ) 20% voting rights (2018-11-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • K.E MAMMEN HOLDING ApS 100% ownership (1998-12-09 – 2016-10-12 ) 66.67% ownership (2016-10-13 – 2018-11-18 ) 50% ownership (2018-11-19 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 100% voting rights (1998-12-09 – 2016-10-12 ) 66.67% voting rights (2016-10-13 – 2018-11-18 ) 50% voting rights (2018-11-19 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
  • K.E MAMMEN HOLDING ApS 100% ownership (1998-12-09 – 2016-10-12 ) 66.67% ownership (2016-10-13 – 2018-11-18 ) 50% ownership (2018-11-19 – 2024-12-30 ) 20% ownership (2024-12-31 – ) 100% voting rights (1998-12-09 – 2016-10-12 ) 66.67% voting rights (2016-10-13 – 2018-11-18 ) 50% voting rights (2018-11-19 – 2024-12-30 ) 20% voting rights (2024-12-31 – )
Directors
Board members

Employees

K.E. MAMMEN FREDERICIA ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.