ADAMSEN A/S

  • Active

  • Registration 13169942
  • A/S
  • Established 12 June, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 June, 1989
Address
Boestoftevej 26A
4673 Rødvig Stevns
Denmark
Phone: 56506659
Registration number
Registration 13169942

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Korsholm Hansen
    2020-09-19 – 2% ownership (2020-09-19 – ) 2% voting rights (2020-09-19 – )
  • Niels Freitag
    2010-10-12 – 49% ownership (2010-10-12 – 2023-12-31 ) 98% ownership (2024-01-01 – ) 49% voting rights (2010-10-12 – 2023-12-31 ) 98% voting rights (2024-01-01 – )
  • Henrik Curt Nielsen
    2008-01-02 – 2024-01-01 49% ownership (2008-01-02 – 2024-01-01 ) 49% voting rights (2008-01-02 – 2024-01-01 )
  • Jesper Adler
    2016-01-01 – 2020-09-19 2% ownership (2016-01-01 – 2020-09-19 ) 2% voting rights (2016-01-01 – 2020-09-19 )
Legal owners
  • Birgitte Korsholm Hansen
    2020-09-19 – 0% ownership (2020-09-19 – ) 5% voting rights (2020-09-19 – )
  • BJÆLKE HOLDING ApS 25% ownership (2010-10-12 – 2015-04-20 ) 33.33% ownership (2015-04-21 – 2023-12-31 ) 90% ownership (2024-01-01 – ) 25% voting rights (2010-10-12 – 2015-04-20 ) 33.33% voting rights (2015-04-21 – 2023-12-31 ) 90% voting rights (2024-01-01 – )
  • GEVNØGAARD HOLDING ApS 25% ownership (2008-01-02 – 2015-04-20 ) 50% ownership (2015-04-21 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2024-01-01 ) 25% voting rights (2008-01-02 – 2015-04-20 ) 50% voting rights (2015-04-21 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2024-01-01 )
  • BJÆLKE HOLDING ApS 25% ownership (2010-10-12 – 2015-04-20 ) 33.33% ownership (2015-04-21 – 2023-12-31 ) 90% ownership (2024-01-01 – ) 25% voting rights (2010-10-12 – 2015-04-20 ) 33.33% voting rights (2015-04-21 – 2023-12-31 ) 90% voting rights (2024-01-01 – )
  • DOMINGUS ApS 0% ownership (2016-01-01 – 2019-10-29 ) 25% voting rights (2016-01-01 – 2019-10-29 )
  • GEVNØGAARD HOLDING ApS 25% ownership (2008-01-02 – 2015-04-20 ) 50% ownership (2015-04-21 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2024-01-01 ) 25% voting rights (2008-01-02 – 2015-04-20 ) 50% voting rights (2015-04-21 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2024-01-01 )
  • GEVNØGAARD HOLDING ApS 25% ownership (2008-01-02 – 2015-04-20 ) 50% ownership (2015-04-21 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2024-01-01 ) 25% voting rights (2008-01-02 – 2015-04-20 ) 50% voting rights (2015-04-21 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2024-01-01 )
  • BJÆLKE HOLDING ApS 25% ownership (2010-10-12 – 2015-04-20 ) 33.33% ownership (2015-04-21 – 2023-12-31 ) 90% ownership (2024-01-01 – ) 25% voting rights (2010-10-12 – 2015-04-20 ) 33.33% voting rights (2015-04-21 – 2023-12-31 ) 90% voting rights (2024-01-01 – )
  • ANDALUCIA HOLDING ApS 33.33% ownership (2000-07-02 – 2015-04-20 ) 33.33% voting rights (2000-07-02 – 2015-04-20 )
Directors
Board members

Employees

ADAMSEN A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.