DANSK ÆDELMETAL A/S

  • Active

  • Registration 19345548
  • A/S
  • Established 1 July, 1996

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1996
Address
Bygmarken 8
3520 Farum
Denmark
Phone: 36140000
Registration number
Registration 19345548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Sune Riegels Mortensen
    2013-12-30 – 41% ownership (2013-12-30 – 2018-06-11 ) 55.96% ownership (2018-06-12 – ) 41% voting rights (2013-12-30 – 2018-06-11 ) 55.96% voting rights (2018-06-12 – )
  • Peter Otto Riise
    2013-12-30 – 2018-06-12 35% ownership (2013-12-30 – 2018-06-12 ) 35% voting rights (2013-12-30 – 2018-06-12 )
Legal owners
  • PETER RIISE HOLDING ApS 25% ownership (2015-03-02 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2018-06-11 ) 20% ownership (2018-06-12 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2018-06-11 ) 20% voting rights (2018-06-12 – )
  • MM LILLE NORD ApS 33.33% ownership (2015-03-02 – 2018-06-11 ) 50% ownership (2018-06-12 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2018-06-11 ) 50% voting rights (2018-06-12 – )
  • BERGEN ApS 15% ownership (2015-03-02 – 2015-06-14 ) 20% ownership (2015-06-15 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 20% voting rights (2015-06-15 – )
  • PETER RIISE HOLDING ApS 25% ownership (2015-03-02 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2018-06-11 ) 20% ownership (2018-06-12 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2018-06-11 ) 20% voting rights (2018-06-12 – )
  • MM LILLE NORD ApS 33.33% ownership (2015-03-02 – 2018-06-11 ) 50% ownership (2018-06-12 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2018-06-11 ) 50% voting rights (2018-06-12 – )
  • PETER RIISE HOLDING ApS 25% ownership (2015-03-02 – 2015-06-14 ) 33.33% ownership (2015-06-15 – 2018-06-11 ) 20% ownership (2018-06-12 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 33.33% voting rights (2015-06-15 – 2018-06-11 ) 20% voting rights (2018-06-12 – )
  • BERGEN ApS 15% ownership (2015-03-02 – 2015-06-14 ) 20% ownership (2015-06-15 – ) 25% voting rights (2015-03-02 – 2015-06-14 ) 20% voting rights (2015-06-15 – )
  • H C L HOLDING ApS 15% ownership (2015-03-02 – 2015-06-14 ) 25% voting rights (2015-03-02 – 2015-06-14 )
Directors
Board members
Subsidiaries

Employees

DANSK ÆDELMETAL A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 April, 2017.