BØRGE LIND & SØNNER A/S

  • Active

  • Registration 13227802
  • A/S
  • Established 1 May, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1989
Address
Rødebrovej 5
7600 Struer
Denmark
Phone: 97487466
Registration number
Registration 13227802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gorm Lind
    2015-03-05 – 33.33% ownership (2015-03-05 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 33.33% voting rights (2015-03-05 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • Lars Søgaard Gade
    2019-10-01 – 33.33% ownership (2019-10-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 33.33% voting rights (2019-10-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • Frits Lind Pedersen
    2015-03-05 – 2023-01-13 33.33% ownership (2015-03-05 – 2023-01-13 ) 33.33% voting rights (2015-03-05 – 2023-01-13 )
Legal owners
  • L. Gade Holding ApS 10% ownership (2016-10-01 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 10% voting rights (2016-10-01 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • G. LIND HOLDING ApS 33.33% ownership (2010-03-03 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 33.33% voting rights (2010-03-03 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • F. LIND HOLDING ApS 33.33% ownership (2008-05-20 – 2023-01-13 ) 33.33% voting rights (2008-05-20 – 2023-01-13 )
  • G. LIND HOLDING ApS 33.33% ownership (2010-03-03 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 33.33% voting rights (2010-03-03 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • L. Gade Holding ApS 10% ownership (2016-10-01 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 10% voting rights (2016-10-01 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • B. LIND HOLDING ApS 33.33% ownership (2008-05-20 – 2016-09-30 ) 20% ownership (2016-10-01 – 2019-10-01 ) 33.33% voting rights (2008-05-20 – 2016-09-30 ) 20% voting rights (2016-10-01 – 2019-10-01 )
  • L. Gade Holding ApS 10% ownership (2016-10-01 – 2019-09-30 ) 33.33% ownership (2019-10-01 – 2023-01-12 ) 50% ownership (2023-01-13 – ) 10% voting rights (2016-10-01 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2023-01-12 ) 50% voting rights (2023-01-13 – )
  • B. LIND HOLDING ApS 33.33% ownership (2008-05-20 – 2016-09-30 ) 20% ownership (2016-10-01 – 2019-10-01 ) 33.33% voting rights (2008-05-20 – 2016-09-30 ) 20% voting rights (2016-10-01 – 2019-10-01 )
Directors
Board members

Employees

BØRGE LIND & SØNNER A/S has 28.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.