EUROMILLING A/S

  • Active

  • Registration 17731947
  • A/S
  • Established 14 April, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 April, 1994
Address
Højvangsvej 8
4340 Tølløse
Denmark
Phone: 59194080
Registration number
Registration 17731947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Frederik Toftdahl Bagge
    2019-06-27 – 30% ownership (2019-06-27 – 2020-06-28 ) 34.4% ownership (2020-06-29 – 2021-05-26 ) 43.4% ownership (2021-05-27 – 2022-04-03 ) 52.4% ownership (2022-04-04 – 2023-03-19 ) 67.4% ownership (2023-03-20 – 2023-12-31 ) 82.4% ownership (2024-01-01 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 30% voting rights (2019-06-27 – 2020-06-28 ) 34.4% voting rights (2020-06-29 – 2021-05-26 ) 43.4% voting rights (2021-05-27 – 2022-04-03 ) 52.4% voting rights (2022-04-04 – 2023-03-19 ) 67.4% voting rights (2023-03-20 – 2023-12-31 ) 82.4% voting rights (2024-01-01 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Jørgen Meldgaard Andersen
    2018-08-24 – 2025-01-01 17.6% ownership (2024-01-01 – 2025-01-01 ) 32.6% ownership (2023-03-20 – 2023-12-31 ) 47.6% ownership (2022-04-04 – 2023-03-19 ) 56.6% ownership (2021-05-27 – 2022-04-03 ) 65.6% ownership (2018-08-24 – 2021-05-26 ) 17.6% voting rights (2024-01-01 – 2025-01-01 ) 32.6% voting rights (2023-03-20 – 2023-12-31 ) 47.6% voting rights (2022-04-04 – 2023-03-19 ) 56.6% voting rights (2021-05-27 – 2022-04-03 ) 65.6% voting rights (2018-08-24 – 2021-05-26 )
  • Bernd Petersen
    2017-02-24 – 2018-08-24 25.83% ownership (2017-02-24 – 2018-08-24 ) 25.83% voting rights (2017-02-24 – 2018-08-24 )
Legal owners
  • Toftdahl Invest ApS 25% ownership (2019-06-27 – 2020-06-28 ) 33.33% ownership (2020-06-29 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-03-19 ) 66.67% ownership (2023-03-20 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2019-06-27 – 2020-06-28 ) 33.33% voting rights (2020-06-29 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-03-19 ) 66.67% voting rights (2023-03-20 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • EUROMILLING HOLDING A/S 100% ownership (2000-04-06 – 2017-02-24 ) 50% ownership (2018-08-24 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2023-03-19 ) 25% ownership (2023-03-20 – 2023-12-31 ) 15% ownership (2024-01-01 – 2025-01-01 ) 100% voting rights (2000-04-06 – 2017-02-24 ) 50% voting rights (2018-08-24 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2023-03-19 ) 25% voting rights (2023-03-20 – 2023-12-31 ) 15% voting rights (2024-01-01 – 2025-01-01 )
  • Toftdahl Invest ApS 25% ownership (2019-06-27 – 2020-06-28 ) 33.33% ownership (2020-06-29 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-03-19 ) 66.67% ownership (2023-03-20 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2019-06-27 – 2020-06-28 ) 33.33% voting rights (2020-06-29 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-03-19 ) 66.67% voting rights (2023-03-20 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Jørgen Meldgaard Andersen
    2024-01-01 – 2024-01-01 15% ownership (2024-01-01 – 2024-01-01 ) 15% voting rights (2024-01-01 – 2024-01-01 )
  • Alexander Frederik Toftdahl Bagge
    2024-01-01 – 2024-01-01 66.67% ownership (2024-01-01 – 2024-01-01 ) 66.67% voting rights (2024-01-01 – 2024-01-01 )
  • EUROMILLING HOLDING A/S 100% ownership (2000-04-06 – 2017-02-24 ) 50% ownership (2018-08-24 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2023-03-19 ) 25% ownership (2023-03-20 – 2023-12-31 ) 15% ownership (2024-01-01 – 2025-01-01 ) 100% voting rights (2000-04-06 – 2017-02-24 ) 50% voting rights (2018-08-24 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2023-03-19 ) 25% voting rights (2023-03-20 – 2023-12-31 ) 15% voting rights (2024-01-01 – 2025-01-01 )
  • Toftdahl Invest ApS 25% ownership (2019-06-27 – 2020-06-28 ) 33.33% ownership (2020-06-29 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-03-19 ) 66.67% ownership (2023-03-20 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2019-06-27 – 2020-06-28 ) 33.33% voting rights (2020-06-29 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-03-19 ) 66.67% voting rights (2023-03-20 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • EUROMILLING HOLDING A/S 100% ownership (2000-04-06 – 2017-02-24 ) 50% ownership (2018-08-24 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2023-03-19 ) 25% ownership (2023-03-20 – 2023-12-31 ) 15% ownership (2024-01-01 – 2025-01-01 ) 100% voting rights (2000-04-06 – 2017-02-24 ) 50% voting rights (2018-08-24 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2023-03-19 ) 25% voting rights (2023-03-20 – 2023-12-31 ) 15% voting rights (2024-01-01 – 2025-01-01 )
  • EUROMILLING HOLDING A/S 100% ownership (2000-04-06 – 2017-02-24 ) 50% ownership (2018-08-24 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2023-03-19 ) 25% ownership (2023-03-20 – 2023-12-31 ) 15% ownership (2024-01-01 – 2025-01-01 ) 100% voting rights (2000-04-06 – 2017-02-24 ) 50% voting rights (2018-08-24 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2023-03-19 ) 25% voting rights (2023-03-20 – 2023-12-31 ) 15% voting rights (2024-01-01 – 2025-01-01 )
  • Toftdahl Invest ApS 25% ownership (2019-06-27 – 2020-06-28 ) 33.33% ownership (2020-06-29 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-03-19 ) 66.67% ownership (2023-03-20 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2019-06-27 – 2020-06-28 ) 33.33% voting rights (2020-06-29 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-03-19 ) 66.67% voting rights (2023-03-20 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • Toftdahl Invest ApS 25% ownership (2019-06-27 – 2020-06-28 ) 33.33% ownership (2020-06-29 – 2022-04-03 ) 50% ownership (2022-04-04 – 2023-03-19 ) 66.67% ownership (2023-03-20 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 25% voting rights (2019-06-27 – 2020-06-28 ) 33.33% voting rights (2020-06-29 – 2022-04-03 ) 50% voting rights (2022-04-04 – 2023-03-19 ) 66.67% voting rights (2023-03-20 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • FPE FIRE ApS 100% ownership (2017-02-24 – 2018-08-24 ) 100% voting rights (2017-02-24 – 2018-08-24 )
  • EUROMILLING HOLDING A/S 100% ownership (2000-04-06 – 2017-02-24 ) 50% ownership (2018-08-24 – 2022-04-03 ) 33.33% ownership (2022-04-04 – 2023-03-19 ) 25% ownership (2023-03-20 – 2023-12-31 ) 15% ownership (2024-01-01 – 2025-01-01 ) 100% voting rights (2000-04-06 – 2017-02-24 ) 50% voting rights (2018-08-24 – 2022-04-03 ) 33.33% voting rights (2022-04-04 – 2023-03-19 ) 25% voting rights (2023-03-20 – 2023-12-31 ) 15% voting rights (2024-01-01 – 2025-01-01 )
Directors
Board members

Employees

EUROMILLING A/S has 27.00 full time equivalents (FTEs) and 28.00 employees as of 1 April, 2023.