HAMMELSVANG A/S

  • Active

  • Registration 12375107
  • A/S
  • Established 1 August, 1988

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1988
Address
Bøgekildevej 26
8361 Hasselager
Denmark
Phone: 86281344
Registration number
Registration 12375107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Hammelsvang
    2007-06-28 – 26.4% ownership (2021-04-20 – ) 31% ownership (2021-04-14 – 2021-04-19 ) 40% ownership (2007-06-28 – 2021-04-13 ) 31% voting rights (2021-04-14 – 2021-04-19 ) 40% voting rights (2007-06-28 – 2021-04-13 ) 50% voting rights (2021-04-20 – )
  • Christian Dybdal Christensen
    2024-10-31 – 50% ownership (2024-10-31 – ) 50% voting rights (2024-10-31 – )
  • Kim Bundgaard
    2004-03-23 – 2024-10-31 40% ownership (2004-03-23 – 2024-10-31 ) 40% voting rights (2004-03-23 – 2024-10-31 )
Legal owners
  • MIKO HOLDING ApS 50% ownership (2024-10-31 – ) 50% voting rights (2024-10-31 – )
  • HAMMELSVANG HOLDING ApS 20% ownership (2007-06-28 – 2021-04-13 ) 50% ownership (2021-04-14 – ) 20% voting rights (2007-06-28 – 2021-04-13 ) 50% voting rights (2021-04-14 – )
  • KIM BUNDGAARD HOLDING ApS 33.33% ownership (2004-03-23 – 2024-10-31 ) 33.33% voting rights (2004-03-23 – 2024-10-31 )
  • M.H. HOLDING, ÅRHUS ApS 33.33% ownership (2007-06-28 – 2021-04-14 ) 33.33% voting rights (2007-06-28 – 2021-04-14 )
  • HAMMELSVANG HOLDING ApS 20% ownership (2007-06-28 – 2021-04-13 ) 50% ownership (2021-04-14 – ) 20% voting rights (2007-06-28 – 2021-04-13 ) 50% voting rights (2021-04-14 – )
Directors
Board members

Employees

HAMMELSVANG A/S has 45.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.