EL-ANDERSEN A/S
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Active
- Registration 13226504
- A/S
- Established 1 June, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Nørlund Henningsen
2006-10-12 – 90% ownership (2025-03-31 – ) 100% ownership (2006-10-12 – 2025-03-30 ) 90% voting rights (2025-03-31 – ) 100% voting rights (2006-10-12 – 2025-03-30 )
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- Legal owners
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MNH HOLDING 2006 ApS 33.33% ownership (2011-06-30 – 2016-06-30 ) 100% ownership (2016-07-01 – 2025-03-30 ) 90% ownership (2025-03-31 – ) 33.33% voting rights (2011-06-30 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2025-03-30 ) 90% voting rights (2025-03-31 – )
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E. Kirk Holding ApS 10% ownership (2025-03-31 – ) 10% voting rights (2025-03-31 – )
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MNH HOLDING 2006 ApS 33.33% ownership (2011-06-30 – 2016-06-30 ) 100% ownership (2016-07-01 – 2025-03-30 ) 90% ownership (2025-03-31 – ) 33.33% voting rights (2011-06-30 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2025-03-30 ) 90% voting rights (2025-03-31 – )
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OAA AF 2000 HOLDING A/S 50% ownership (2011-06-30 – 2016-06-30 ) 50% voting rights (2011-06-30 – 2016-06-30 )
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MNH HOLDING 2006 ApS 33.33% ownership (2011-06-30 – 2016-06-30 ) 100% ownership (2016-07-01 – 2025-03-30 ) 90% ownership (2025-03-31 – ) 33.33% voting rights (2011-06-30 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2025-03-30 ) 90% voting rights (2025-03-31 – )
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- Directors
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Mads Nørlund Henningsen
2016-07-01 – -
Ole Andersen
1989-06-01 – 2016-07-01 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1990-01-03
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- Board members
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Mads Nørlund Henningsen
2006-11-06 – -
Mark Rye Blæsbjerg
2019-11-12 – -
Ole Andersen
1989-06-01 – 2024-02-28 -
Jimmy Nyland Andersen
2016-07-01 – 2019-11-12 -
Kaj Rohde Andersen
1989-06-01 – 2016-07-01 -
Anne Andersen
1989-06-01 – 2006-11-06
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Employees
EL-ANDERSEN A/S has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.