GINNERUPARKITEKTER A/S

  • Active

  • Registration 14300902
  • A/S
  • Established 29 June, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 1990
Address
Rådhusgade 10
8700 Horsens
Denmark
Phone: 75620500
Registration number
Registration 14300902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Erik Rasmussen
    2007-03-20 – 2017-03-20 25% ownership (2007-03-20 – 2017-03-20 ) 25% voting rights (2007-03-20 – 2017-03-20 )
  • Martin Schack
    2014-02-11 – 2014-02-11 25% ownership (2014-02-11 – 2014-02-11 ) 25% voting rights (2014-02-11 – 2014-02-11 )
  • Trine Mouritsen
    2014-02-11 – 2014-02-11 25% ownership (2014-02-11 – 2014-02-11 ) 25% voting rights (2014-02-11 – 2014-02-11 )
  • Janus Mouritsen
    2014-02-11 – 2014-02-11 25% ownership (2014-02-11 – 2014-02-11 ) 25% voting rights (2014-02-11 – 2014-02-11 )
Legal owners
  • J. MOURITSEN HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • JENS ERIK RASMUSSEN HOLDING ApS 25% ownership (2007-03-20 – ) 25% voting rights (2007-03-20 – )
  • M. SCHACK HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • TRINE MOURITSEN HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • M. SCHACK HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • J. MOURITSEN HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • TRINE MOURITSEN HOLDING ApS 10% ownership (2014-02-11 – 2016-08-24 ) 25% ownership (2016-08-25 – ) 10% voting rights (2014-02-11 – 2016-08-24 ) 25% voting rights (2016-08-25 – )
  • PETER LYHNE HOLDING ApS 15% ownership (2014-02-11 – 2016-08-24 ) 15% voting rights (2014-02-11 – 2016-08-24 )
  • FJ HORSENS HOLDING ApS 15% ownership (2014-02-11 – 2016-08-24 ) 15% voting rights (2014-02-11 – 2016-08-24 )
  • CBF HOLDING ApS 15% ownership (2014-02-11 – 2016-08-24 ) 15% voting rights (2014-02-11 – 2016-08-24 )
Directors
Board members

Employees

GINNERUPARKITEKTER A/S has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.