FONTENAY A/S

  • Inactive

  • Registration 17408372
  • A/S
  • Established 9 December, 1993
  • Dissolved 12 May, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 December, 1993 Dissolved 12 May, 2025
Address
Mandal Alle 2
5500 Middelfart
Denmark
Phone: 75914955
Registration number
Registration 17408372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Gro Bekkedal
    2024-06-14 – 2025-05-12 90.03% ownership (2024-06-14 – 2025-05-12 ) 90.03% voting rights (2024-06-14 – 2025-05-12 )
  • John Ansgar Karlsen
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Knut Jølberg
    2024-06-14 – 2025-05-12 90.03% ownership (2024-06-14 – 2025-05-12 ) 90.03% voting rights (2024-06-14 – 2025-05-12 )
  • Erik Jølberg
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Line Roll-Lund
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Nils Lauvlid
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Nils Petter Steen
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Erik Skaug
    2022-03-09 – 2025-05-12 90.03% ownership (2022-03-09 – 2025-05-12 ) 90.03% voting rights (2022-03-09 – 2025-05-12 )
  • Håkon Jølberg
    2022-03-09 – 2024-06-14 90.03% ownership (2022-03-09 – 2024-06-14 ) 90.03% voting rights (2022-03-09 – 2024-06-14 )
  • Uffe Timm le Sage de Fontenay
    2006-09-22 – 2022-03-09 52% ownership (2019-07-01 – 2022-03-09 ) 100% ownership (2006-09-22 – 2019-06-30 ) 52% voting rights (2019-07-01 – 2022-03-09 ) 100% voting rights (2006-09-22 – 2019-06-30 )
Legal owners
  • TESS Danmark A/S 100% ownership (2022-03-09 – 2025-05-12 ) 100% voting rights (2022-03-09 – 2025-05-12 )
  • NYC ApS 100% ownership (2006-09-22 – 2022-03-09 ) 100% voting rights (2006-09-22 – 2022-03-09 )
Directors
Board members

Employees

FONTENAY A/S has 11.00 full time equivalents (FTEs) and 10.00 employees as of 1 December, 2024.