TRIPLE A A/S
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Active
- Registration 18519275
- A/S
- Established 11 May, 1995
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Jepsen
2021-05-05 – 2022-10-26 27% ownership (2021-05-05 – 2022-10-26 ) 27% voting rights (2021-05-05 – 2022-10-26 )
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- Legal owners
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Milegaard Holding ApS 10% ownership (2023-02-28 – ) 10% voting rights (2023-02-28 – )
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H.K. HORNSYLD A/S 25% ownership (2014-07-01 – 2018-10-25 ) 100% ownership (2022-10-26 – 2023-02-27 ) 90% ownership (2023-02-28 – ) 25% voting rights (2014-07-01 – 2018-10-25 ) 100% voting rights (2022-10-26 – 2023-02-27 ) 90% voting rights (2023-02-28 – )
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H.K. HORNSYLD A/S 25% ownership (2014-07-01 – 2018-10-25 ) 100% ownership (2022-10-26 – 2023-02-27 ) 90% ownership (2023-02-28 – ) 25% voting rights (2014-07-01 – 2018-10-25 ) 100% voting rights (2022-10-26 – 2023-02-27 ) 90% voting rights (2023-02-28 – )
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Datoselskabet af 25. oktober 2018 ApS 100% ownership (2018-10-25 – 2022-10-26 ) 100% voting rights (2018-10-25 – 2022-10-26 )
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HORNSYLD KORN A/S 25% ownership (2014-07-01 – 2015-06-21 ) 50% ownership (2015-06-22 – 2018-10-25 ) 25% voting rights (2014-07-01 – 2015-06-21 ) 50% voting rights (2015-06-22 – 2018-10-25 )
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H.K. HORNSYLD A/S 25% ownership (2014-07-01 – 2018-10-25 ) 100% ownership (2022-10-26 – 2023-02-27 ) 90% ownership (2023-02-28 – ) 25% voting rights (2014-07-01 – 2018-10-25 ) 100% voting rights (2022-10-26 – 2023-02-27 ) 90% voting rights (2023-02-28 – )
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NJ 2 Hornsyld Holding ApS 25% ownership (2015-06-22 – 2018-10-25 ) 25% voting rights (2015-06-22 – 2018-10-25 )
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HORNSYLD KORN A/S 25% ownership (2014-07-01 – 2015-06-21 ) 50% ownership (2015-06-22 – 2018-10-25 ) 25% voting rights (2014-07-01 – 2015-06-21 ) 50% voting rights (2015-06-22 – 2018-10-25 )
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BIJØNI FINANS A/S 50% ownership (2014-07-01 – 2015-03-16 ) 50% voting rights (2014-07-01 – 2015-03-16 )
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- Directors
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Henrik Thrane Hedegaard
2023-03-31 – -
Jesper Milegaard Jensen
2018-10-01 – 2023-03-31 -
Christian Christensen
2018-01-12 – 2018-10-01 -
Lars Christensen
2016-06-16 – 2018-10-01 -
Jørn Benny Mortensen
2012-04-27 – 2016-06-16 -
Anton Aarup
1995-05-11 – 2012-04-27 -
Niels Jørgen Hedeager Madsen
2008-09-19 – 2012-04-27
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- Board members
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Gitte Grønbæk
2019-05-20 – -
Charlotte Knigge
2020-10-21 – -
Ove Thejls
2020-08-31 – -
Søren Lindgaard
2018-01-12 – -
Peter Flemming Sørensen
2018-01-12 – -
Hans Hartvig Klejsgaard Hansen
2019-05-20 – 2023-05-09 -
Peter Eriksen Jensen
2018-01-12 – 2020-08-31 -
Øjvind Hulgaard
2019-01-16 – 2019-05-20 -
Jesper Milegaard Jensen
2017-01-04 – 2019-05-20 -
Henrik Holm
2016-06-16 – 2018-01-12 -
Christian Christensen
2014-09-08 – 2018-01-12 -
Lars Christensen
2012-04-27 – 2018-01-12 -
Jørn Benny Mortensen
2012-04-27 – 2016-06-16 -
Anton Aarup
2012-04-27 – 2014-09-08 -
Niels Jørgen Hedeager Madsen
2012-04-27 – 2014-09-08 -
Gert Kristiansen
2008-09-19 – 2014-09-08 -
Carsten Thygesen
2008-09-19 – 2012-04-27 -
Henriette Holmberg Olsen
2010-10-29 – 2012-04-27
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Employees
TRIPLE A A/S has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.