MIDTJYDSK ELEKTRO A/S

  • Active

  • Registration 15217847
  • A/S
  • Established 17 June, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 1991
Address
Rønnebærvej 4
7400 Herning
Denmark
Phone: 97126644
Registration number
Registration 15217847

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Lennart Karlsson
    2023-09-01 – 23.49% ownership (2024-11-20 – ) 50% ownership (2023-09-01 – 2024-11-19 ) 45.21% voting rights (2024-11-20 – )
  • Daniel Nilsson
    2023-09-01 – 23.49% ownership (2024-11-20 – ) 50% ownership (2023-09-01 – 2024-11-19 ) 45.21% voting rights (2024-11-20 – )
  • Karsten Jakobsen
    2019-05-13 – 2023-08-02 50% ownership (2022-06-07 – 2023-08-02 ) 73% ownership (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 ) 73% voting rights (2019-05-13 – 2022-06-06 )
  • Michael Lomholt Hougesen
    2019-05-13 – 2023-08-02 27% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 27% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
  • Kaj Løkke Leth
    2008-08-24 – 2019-05-13 90% ownership (2008-08-24 – 2019-05-13 ) 90% voting rights (2008-08-24 – 2019-05-13 )
Legal owners
  • Nordic Drives Group Holding AB
    2023-08-02 – 100% ownership (2023-08-02 – ) 100% voting rights (2023-08-02 – )
  • JAKOBSEN HOLDING, HOLSTEBRO ApS 10% ownership (2008-08-24 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 10% voting rights (2008-08-24 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
  • Hougesen Holding, Sunds ApS 25% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 25% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
  • Hougesen Holding, Sunds ApS 25% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 25% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
  • JAKOBSEN HOLDING, HOLSTEBRO ApS 10% ownership (2008-08-24 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 10% voting rights (2008-08-24 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
  • LETH HOLDING, SUNDS ApS 90% ownership (2008-08-24 – 2019-05-13 ) 90% voting rights (2008-08-24 – 2019-05-13 )
  • JAKOBSEN HOLDING, HOLSTEBRO ApS 10% ownership (2008-08-24 – 2019-05-12 ) 66.67% ownership (2019-05-13 – 2022-06-06 ) 50% ownership (2022-06-07 – 2023-08-02 ) 10% voting rights (2008-08-24 – 2019-05-12 ) 66.67% voting rights (2019-05-13 – 2022-06-06 ) 50% voting rights (2022-06-07 – 2023-08-02 )
Directors
Board members

Employees

MIDTJYDSK ELEKTRO A/S has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.