MADS NØRGAARD A/S

Active
Registration 18155931
A/S
Established 1 November, 1994

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Past relations

Ultimate beneficial owners (UBOs): Mads Mathias Nørgaard
1994-12-22 – 54.18% ownership (2019-09-06 – 2019-09-11 ) 100% ownership (1994-12-22 – 2019-09-05 ) 54.18% voting rights (2019-09-06 – 2019-09-11 ) 100% voting rights (1994-12-22 – 2019-09-05 )

Jørgen Senius Nørgaard
2019-09-06 – 2019-09-12 45.82% ownership (2019-09-06 – 2019-09-12 ) 45.82% voting rights (2019-09-06 – 2019-09-12 )
Legal owners: Jørgen Senius Nørgaard
2019-09-06 – 2019-09-12 33.33% ownership (2019-09-06 – 2019-09-12 ) 33.33% voting rights (2019-09-06 – 2019-09-12 )

Mads Mathias Nørgaard
2019-09-06 – 2019-09-11 50% ownership (2019-09-06 – 2019-09-11 ) 100% ownership (1994-12-22 – 2019-09-05 ) 50% voting rights (2019-09-06 – 2019-09-11 ) 100% voting rights (1994-12-22 – 2019-09-05 )

Mads Mathias Nørgaard
1994-12-22 – 2019-09-05 50% ownership (2019-09-06 – 2019-09-11 ) 100% ownership (1994-12-22 – 2019-09-05 ) 50% voting rights (2019-09-06 – 2019-09-11 ) 100% voting rights (1994-12-22 – 2019-09-05 )
Directors: Mads Mathias Nørgaard
1994-11-01 –

Preben Bang Henriksen
1994-11-01 – 1995-01-05
Board members: Mark Hammerich
2016-05-20 –

Jens Dyre Nørgaard
1994-11-01 –

Cecilie Marie Krebs Nørgaard
2003-05-23 –

Mads Mathias Nørgaard
1994-11-01 –

Jørgen Senius Nørgaard
1994-11-01 – 2016-05-20

Ellen Nørgaard
1994-11-01 – 2016-05-20

Mark Hammerich
2013-05-14 – 2016-05-19

Mogens Gaardboe Bertelsen
1994-11-01 – 1995-01-05

Lone Mai Henriksen
1994-11-01 – 1995-01-05

Preben Bang Henriksen
1994-11-01 – 1995-01-05

MADS NØRGAARD A/S

Company information

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