AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S

  • Active

  • Registration 15224606
  • A/S
  • Established 1 July, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1991
Address
Testrupvej 1A
9620 Aalestrup
Denmark
Phone: 98641033
Registration number
Registration 15224606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Einar Holmberg
    2024-09-03 – 60% ownership (2024-09-03 – ) 60% voting rights (2024-09-03 – )
  • Tom Berntsen
    2017-05-04 – 26.67% ownership (2024-09-03 – ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 26.67% voting rights (2024-09-03 – ) 66.67% voting rights (2017-05-04 – 2024-09-02 )
  • Bjarne Bakmann
    2017-05-04 – 13.33% ownership (2024-09-03 – ) 33.33% ownership (2017-05-04 – 2024-09-02 ) 13.33% voting rights (2024-09-03 – ) 33.33% voting rights (2017-05-04 – 2024-09-02 )
Legal owners
  • TREKRONER HOLDING A/S 50% ownership (2024-09-03 – ) 50% voting rights (2024-09-03 – )
  • B. BAKMANN HOLDING ApS 25% ownership (2014-12-22 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2024-09-02 ) 10% ownership (2024-09-03 – ) 25% voting rights (2014-12-22 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2024-09-02 ) 10% voting rights (2024-09-03 – )
  • TOM BERNTSEN HOLDING ApS 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • Einar Holmberg
    2024-09-03 – 2024-09-03 50% ownership (2024-09-03 – 2024-09-03 ) 50% voting rights (2024-09-03 – 2024-09-03 )
  • Tom Berntsen
    2024-09-03 – 2024-09-03 25% ownership (2024-09-03 – 2024-09-03 ) 25% voting rights (2024-09-03 – 2024-09-03 )
  • Bjarne Bakmann
    2024-09-03 – 2024-09-03 10% ownership (2024-09-03 – 2024-09-03 ) 10% voting rights (2024-09-03 – 2024-09-03 )
  • TOM BERNTSEN HOLDING ApS 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • B. BAKMANN HOLDING ApS 25% ownership (2014-12-22 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2024-09-02 ) 10% ownership (2024-09-03 – ) 25% voting rights (2014-12-22 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2024-09-02 ) 10% voting rights (2024-09-03 – )
  • TRÆGÅRDEN KÅS A/S 25% ownership (2014-12-22 – 2017-05-04 ) 25% voting rights (2014-12-22 – 2017-05-04 )
  • TOM BERNTSEN HOLDING ApS 50% ownership (2013-12-31 – 2017-05-03 ) 66.67% ownership (2017-05-04 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 50% voting rights (2013-12-31 – 2017-05-03 ) 66.67% voting rights (2017-05-04 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • B. BAKMANN HOLDING ApS 25% ownership (2014-12-22 – 2017-05-03 ) 33.33% ownership (2017-05-04 – 2024-09-02 ) 10% ownership (2024-09-03 – ) 25% voting rights (2014-12-22 – 2017-05-03 ) 33.33% voting rights (2017-05-04 – 2024-09-02 ) 10% voting rights (2024-09-03 – )
Directors
Board members

Employees

AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.