ODGERS BERNDTSON GROUP A/S

  • Active

  • Registration 17514598
  • A/S
  • Established 1 December, 1993

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 1993
Address
Toldbodgade 18, 2.
1253 København K
Denmark
Phone: 33143636
Registration number
Registration 17514598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Smith
    2017-12-01 – 29.99% ownership (2017-12-01 – 2017-12-31 ) 34.99% ownership (2022-01-01 – 2024-02-07 ) 44.99% ownership (2018-01-01 – 2021-12-31 ) 65% ownership (2024-02-08 – ) 29.99% voting rights (2017-12-01 – 2017-12-31 ) 34.99% voting rights (2022-01-01 – 2024-02-07 ) 44.99% voting rights (2018-01-01 – 2021-12-31 ) 65% voting rights (2024-02-08 – )
  • Troels Kåre Gjerrild
    2017-12-01 – 2024-02-08 14% ownership (2017-12-01 – 2017-12-31 ) 30.01% ownership (2022-01-01 – 2024-02-08 ) 40.01% ownership (2020-01-01 – 2021-12-31 ) 50.01% ownership (2018-01-01 – 2019-12-31 ) 30.01% voting rights (2022-01-01 – 2024-02-08 ) 40.01% voting rights (2020-01-01 – 2021-12-31 ) 50.01% voting rights (2018-01-01 – 2019-12-31 ) 70.01% voting rights (2017-12-01 – 2017-12-31 )
  • Mikael Sternberg
    2022-01-01 – 2022-01-01 10% ownership (2022-01-01 – 2022-01-01 ) 10% voting rights (2022-01-01 – 2022-01-01 )
  • Bo Eske Nielsen
    2020-12-18 – 2022-01-01 15% ownership (2020-12-18 – 2022-01-01 ) 15% voting rights (2020-12-18 – 2022-01-01 )
  • Jens Beck Petersen
    2022-01-01 – 2022-01-01 10% ownership (2022-01-01 – 2022-01-01 ) 10% voting rights (2022-01-01 – 2022-01-01 )
Legal owners
  • LMBL HOLDING ApS 20% ownership (2014-12-14 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2014-12-14 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-02-07 ) 50% voting rights (2024-02-08 – )
  • JBeck ApS 10% ownership (2022-09-08 – ) 10% voting rights (2022-09-08 – )
  • Nieltronic1 Holding ApS 15% ownership (2020-12-18 – ) 15% voting rights (2020-12-18 – )
  • STERNBERG GROUP ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • TKG HOLDING ApS 66.67% ownership (2014-12-14 – 2017-12-31 ) 50% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2024-02-08 ) 66.67% voting rights (2014-12-14 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2024-02-08 )
  • LMBL HOLDING ApS 20% ownership (2014-12-14 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2014-12-14 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-02-07 ) 50% voting rights (2024-02-08 – )
  • TKG HOLDING ApS 66.67% ownership (2014-12-14 – 2017-12-31 ) 50% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2024-02-08 ) 66.67% voting rights (2014-12-14 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2024-02-08 )
  • TKG HOLDING ApS 66.67% ownership (2014-12-14 – 2017-12-31 ) 50% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2024-02-08 ) 66.67% voting rights (2014-12-14 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2024-02-08 )
  • TKG HOLDING ApS 66.67% ownership (2014-12-14 – 2017-12-31 ) 50% ownership (2018-01-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2024-02-08 ) 66.67% voting rights (2014-12-14 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2024-02-08 )
  • LMBL HOLDING ApS 20% ownership (2014-12-14 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2014-12-14 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-02-07 ) 50% voting rights (2024-02-08 – )
  • LMBL HOLDING ApS 20% ownership (2014-12-14 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2024-02-07 ) 50% ownership (2024-02-08 – ) 20% voting rights (2014-12-14 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2024-02-07 ) 50% voting rights (2024-02-08 – )
Directors
Board members

Employees

ODGERS BERNDTSON GROUP A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 December, 2021.