FOLMER JENSEN HOLDING A/S

  • Active

  • Registration 15123907
  • A/S
  • Established 1 May, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1991
Address
Thorsvej 5B
C/O Mathies Folmer Jensen
3460 Birkerød
Denmark
Registration number
Registration 15123907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Mathies Folmer Jensen
    2016-09-01 – 50% ownership (2016-09-01 – ) 50% voting rights (2016-09-01 – )
  • Mads Folmer Jensen
    2016-09-01 – 50% ownership (2016-09-01 – ) 50% voting rights (2016-09-01 – )
  • Malene Folmer Jensen
    2016-09-01 – 2017-12-31 25% ownership (2016-09-01 – 2017-12-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • Mette Folmer Jensen
    2016-09-01 – 2017-12-31 25% ownership (2016-09-01 – 2017-12-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • Mads Folmer Jensen
    2016-09-01 – 2016-09-01 25% ownership (2016-09-01 – 2016-09-01 ) 25% voting rights (2016-09-01 – 2016-09-01 )
Legal owners
  • SIFNOS A/S 20% ownership (2008-03-13 – 2016-08-31 ) 50% ownership (2016-09-01 – ) 20% voting rights (2008-03-13 – 2016-08-31 ) 50% voting rights (2016-09-01 – )
  • KRIMAROLI A/S 20% ownership (2008-03-13 – 2016-08-31 ) 50% ownership (2016-09-01 – ) 20% voting rights (2008-03-13 – 2016-08-31 ) 50% voting rights (2016-09-01 – )
  • DUFOMA A/S 20% ownership (2008-03-13 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-12-31 ) 20% voting rights (2008-03-13 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • HOLDINGSELSKABET MILOU A/S 20% ownership (2008-03-13 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-12-31 ) 20% voting rights (2008-03-13 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • Mads Folmer Jensen
    2016-09-01 – 2016-09-01 50% ownership (2016-09-01 – 2016-09-01 ) 50% voting rights (2016-09-01 – 2016-09-01 )
  • HENBO A/S 20% ownership (2008-03-13 – 2016-08-31 ) 20% voting rights (2008-03-13 – 2016-08-31 )
  • HOLDINGSELSKABET MILOU A/S 20% ownership (2008-03-13 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-12-31 ) 20% voting rights (2008-03-13 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • SIFNOS A/S 20% ownership (2008-03-13 – 2016-08-31 ) 50% ownership (2016-09-01 – ) 20% voting rights (2008-03-13 – 2016-08-31 ) 50% voting rights (2016-09-01 – )
  • DUFOMA A/S 20% ownership (2008-03-13 – 2016-08-31 ) 25% ownership (2016-09-01 – 2017-12-31 ) 20% voting rights (2008-03-13 – 2016-08-31 ) 25% voting rights (2016-09-01 – 2017-12-31 )
  • KRIMAROLI A/S 20% ownership (2008-03-13 – 2016-08-31 ) 50% ownership (2016-09-01 – ) 20% voting rights (2008-03-13 – 2016-08-31 ) 50% voting rights (2016-09-01 – )
Directors
Board members