HOLMSGAARD A/S

  • Active

  • Registration 19479641
  • A/S
  • Established 1 November, 1996

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1996
Address
Hedegaardsvej 88
2300 København S
Denmark
Phone: 32970107
Registration number
Registration 19479641

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Holmsgaard Larsen
    2017-10-04 – 33.33% ownership (2024-01-01 – ) 70% ownership (2017-10-04 – 2023-12-30 ) 100% ownership (2023-12-31 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – ) 70% voting rights (2017-10-04 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2023-12-31 )
  • Peter Ejvind Hesdorf
    2024-01-01 – 33.33% ownership (2024-01-01 – ) 33.34% voting rights (2024-01-01 – )
  • Helle Due Schyberg
    2024-01-01 – 33.34% ownership (2024-01-01 – ) 33.34% voting rights (2024-01-01 – )
  • Anne-Mette Madsen
    2017-10-04 – 2023-12-31 30% ownership (2017-10-04 – 2023-12-31 ) 30% voting rights (2017-10-04 – 2023-12-31 )
Legal owners
  • HOLMSGAARD HOLDING ApS 66.67% ownership (2014-05-09 – 2023-12-30 ) 100% ownership (2023-12-31 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 66.67% voting rights (2014-05-09 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Aaaargh Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • Ratoon Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • MM ApS 25% ownership (2014-05-09 – 2023-12-31 ) 25% voting rights (2014-05-09 – 2023-12-31 )
  • HOLMSGAARD HOLDING ApS 66.67% ownership (2014-05-09 – 2023-12-30 ) 100% ownership (2023-12-31 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 66.67% voting rights (2014-05-09 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • HOLMSGAARD HOLDING ApS 66.67% ownership (2014-05-09 – 2023-12-30 ) 100% ownership (2023-12-31 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 66.67% voting rights (2014-05-09 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
Directors
Board members
Subsidiaries
  • TÅRNBY PORT ApS 33.33% ownership (2013-07-03 – 2019-06-25 ) 33.33% voting rights (2013-07-03 – 2019-06-25 )

Employees

HOLMSGAARD A/S has 23.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.