PANDALUS A/S

  • Active

  • Registration 16177806
  • A/S
  • Established 17 June, 1992

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 1992
Address
Industrivangen 3
7730 Hanstholm
Denmark
Phone: 97961255
Registration number
Registration 16177806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Søe
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 20% voting rights (2018-01-01 – 2018-01-01 )
  • Jimmy Tinggaard
    2016-12-13 – 2018-01-01 20% ownership (2016-12-13 – 2018-01-01 ) 20% voting rights (2016-12-13 – 2018-01-01 )
  • Morten Lynge Mortensen
    2016-12-13 – 2018-01-01 20% ownership (2016-12-13 – 2018-01-01 ) 20% voting rights (2016-12-13 – 2018-01-01 )
  • Michael Skafsgaard Andersen
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 20% voting rights (2018-01-01 – 2018-01-01 )
  • Kim Tøt Baun
    2018-01-01 – 2018-01-01 20% ownership (2018-01-01 – 2018-01-01 ) 20% voting rights (2018-01-01 – 2018-01-01 )
Legal owners
  • KTB Holding Thisted ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • MLM HOLDING ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • PBF Holding Bedsted ApS 10% ownership (2025-05-15 – ) 10% voting rights (2025-05-15 – )
  • J T HOLDING HANSTHOLM ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • MSA Holding Thisted ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • HS Thisted Holding ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • MLM HOLDING ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • KTB Holding Thisted ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • J T HOLDING HANSTHOLM ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • HS Thisted Holding ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • MSA Holding Thisted ApS 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • J T HOLDING HANSTHOLM ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • MLM HOLDING ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • Kritumi ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 33.33% voting rights (2004-05-27 – 2016-12-12 )
  • MLM HOLDING ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
  • J T HOLDING HANSTHOLM ApS 33.33% ownership (2004-05-27 – 2016-12-12 ) 50% ownership (2016-12-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2025-05-14 ) 15% ownership (2025-05-15 – ) 33.33% voting rights (2004-05-27 – 2016-12-12 ) 50% voting rights (2016-12-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2025-05-14 ) 15% voting rights (2025-05-15 – )
Directors
Board members
Subsidiaries
  • PM FISK A/S 66.67% ownership (2007-04-28 – 2017-12-03 ) 66.67% voting rights (2007-04-28 – 2017-12-03 )

Employees

PANDALUS A/S has 67.00 full time equivalents (FTEs) and 79.00 employees as of 1 May, 2025.