TEGLVÆRKSGAARDEN A/S
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Active
- Registration 15856890
- A/S
- Established 17 January, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Mørkenborg Rasmussen
2006-08-10 – 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – ) -
Jens Christian Clausen
2006-08-10 – 30% ownership (2020-12-01 – ) 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – 2020-11-30 ) 30% voting rights (2020-12-01 – ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – 2020-11-30 ) -
Jan Aaskov Karlsen
2006-08-10 – 2020-04-17 33.33% ownership (2006-08-10 – 2020-04-17 ) 33.33% voting rights (2006-08-10 – 2020-04-17 )
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- Legal owners
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Claus Mørkenborg Rasmussen
2020-04-17 – 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – ) -
JCC Fyn ApS 50% ownership (2020-12-01 – ) 50% voting rights (2020-12-01 – )
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Jens Christian Clausen
2020-04-17 – 2020-12-01 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – 2020-12-01 ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – 2020-12-01 ) -
Jan Aaskov Karlsen
2006-08-10 – 2020-04-17 33.33% ownership (2006-08-10 – 2020-04-17 ) 33.33% voting rights (2006-08-10 – 2020-04-17 ) -
Claus Mørkenborg Rasmussen
2006-08-10 – 2020-04-16 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – ) -
Jens Christian Clausen
2006-08-10 – 2020-04-16 33.33% ownership (2006-08-10 – 2020-04-16 ) 50% ownership (2020-04-17 – 2020-12-01 ) 33.33% voting rights (2006-08-10 – 2020-04-16 ) 50% voting rights (2020-04-17 – 2020-12-01 )
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- Directors
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Jens Christian Clausen
2018-11-16 – -
Jan Aaskov Karlsen
1992-01-17 – 2018-11-16
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- Board members
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Claus Mørkenborg Rasmussen
1992-01-17 – -
Jens Christian Clausen
2007-03-17 – -
Lars Kirkebæk Madsen
2020-04-17 – -
Jan Aaskov Karlsen
1992-01-17 – 2020-04-17 -
Jens Kristian Munk
1992-01-17 – 2019-01-09 -
Johannes Clausen
1992-01-17 – 2007-03-17
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- Subsidiaries
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DK-SVINERÅDGIVNING A/S 66.67% ownership (2014-03-10 – 2018-12-31 ) 66.67% voting rights (2014-03-10 – 2018-12-31 )
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Employees
TEGLVÆRKSGAARDEN A/S has 0.45 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.