A/S FORENEDE STENHUGGERIER

Active
Registration 19209806
A/S
Established 3 June, 1996

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Past relations

Ultimate beneficial owners (UBOs): Henrik Grage
2017-01-01 – 25% ownership (2020-05-01 – ) 75% ownership (2017-01-01 – 2020-03-30 ) 100% ownership (2020-03-31 – 2020-04-30 ) 25% voting rights (2020-05-01 – ) 75% voting rights (2017-01-01 – 2020-03-30 ) 100% voting rights (2020-03-31 – 2020-04-30 )

Ole Buchhave Grage
2020-05-01 – 45% ownership (2020-05-01 – 2021-11-08 ) 75% ownership (2021-11-09 – ) 45% voting rights (2020-05-01 – 2021-11-08 ) 75% voting rights (2021-11-09 – )

Martin Gottlieb Holm Hemmsen
2017-01-01 – 2020-03-31 25% ownership (2017-01-01 – 2020-03-31 ) 25% voting rights (2017-01-01 – 2020-03-31 )
Legal owners: E. NIELSENS MEKANISKE STENHUGGERI A/S 66.67% ownership (2020-05-01 – ) 66.67% voting rights (2020-05-01 – )

H. GRAGE HOLDING ApS 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )

Henrik Grage
2020-05-01 – 2020-05-01 25% ownership (2020-05-01 – 2020-05-01 ) 25% voting rights (2020-05-01 – 2020-05-01 )

MGH-ORBIS ApS 25% ownership (2017-04-28 – 2020-03-31 ) 25% voting rights (2017-04-28 – 2020-03-31 )

H. GRAGE HOLDING ApS 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )

H. GRAGE HOLDING ApS 100% ownership (2010-12-01 – 2017-04-27 ) 66.67% ownership (2017-04-28 – 2020-03-30 ) 25% ownership (2020-05-01 – ) 100% voting rights (2010-12-01 – 2017-04-27 ) 66.67% voting rights (2017-04-28 – 2020-03-30 ) 25% voting rights (2020-05-01 – )
Directors: Henrik Grage
2003-12-31 –

Peter Michael Jensen
1996-08-21 – 2003-12-31

Keld Christian Jensen
1996-06-03 – 1996-08-21
Board members: Henrik Grage
1996-06-03 –

Søren Brock
2020-09-10 –

Simon Hemmsen
2020-09-10 – 2022-04-07

Ole Buchhave Grage
2020-09-10 – 2022-04-06

Robert Bruun
2020-09-10 – 2021-11-09

Simon Hemmsen
2017-07-03 – 2020-09-09

Jacob Ilskov
2018-10-15 – 2020-04-17

Jørgen Johansen
2011-10-05 – 2018-10-15

Bente Sorgenfryd
2012-09-20 – 2017-07-03

Jette Merete Philippsen
2006-05-22 – 2012-09-20

Jørgen Georg Kristensen
2010-02-01 – 2011-10-05

Ole Buchhave Grage
2006-05-22 – 2010-02-01

Troels Torp
2005-02-01 – 2006-05-22

Erling Hvitved
2000-01-01 – 2005-02-01

Peter Michael Jensen
1996-06-03 – 2003-12-31

Frank Ib Jensen
1997-01-10 – 2000-01-01

Knud Bernhard Grage
1996-06-03 – 1997-01-10

Keld Christian Jensen
1996-06-03 – 1996-08-21

Employees

A/S FORENEDE STENHUGGERIER has 10.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

A/S FORENEDE STENHUGGERIER

Company information

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Employees