GRØNFELD BYGGECENTER A/S

  • Active

  • Registration 20132272
  • A/S
  • Established 9 June, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 June, 1997
Address
Smedebakken 1
8400 Ebeltoft
Denmark
Phone: 86365500
Registration number
Registration 20132272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Christensen
    2017-05-23 – 80% ownership (2021-12-15 – ) 90% ownership (2019-06-26 – 2021-12-14 ) 100% ownership (2017-05-23 – 2019-06-25 ) 80% voting rights (2021-12-15 – ) 90% voting rights (2019-06-26 – 2021-12-14 ) 100% voting rights (2017-05-23 – 2019-06-25 )
  • Peter Michael Rasmussen
    2019-06-26 – 10% ownership (2019-06-26 – 2021-12-14 ) 20% ownership (2021-12-15 – ) 10% voting rights (2019-06-26 – 2021-12-14 ) 20% voting rights (2021-12-15 – )
Legal owners
  • Peter M Rasmussen Holding ApS 10% ownership (2019-06-26 – 2021-12-14 ) 20% ownership (2021-12-15 – ) 10% voting rights (2019-06-26 – 2021-12-14 ) 20% voting rights (2021-12-15 – )
  • TORBEN GRØNFELD HOLDING ApS 66.67% ownership (2014-12-14 – 2016-02-25 ) 90% ownership (2016-02-26 – 2021-12-14 ) 66.67% voting rights (2014-12-14 – 2016-02-25 ) 90% voting rights (2016-02-26 – 2021-12-14 )
  • Peter M Rasmussen Holding ApS 10% ownership (2019-06-26 – 2021-12-14 ) 20% ownership (2021-12-15 – ) 10% voting rights (2019-06-26 – 2021-12-14 ) 20% voting rights (2021-12-15 – )
  • TORBEN GRØNFELD HOLDING ApS 66.67% ownership (2014-12-14 – 2016-02-25 ) 90% ownership (2016-02-26 – 2021-12-14 ) 66.67% voting rights (2014-12-14 – 2016-02-25 ) 90% voting rights (2016-02-26 – 2021-12-14 )
  • KCTCB ApS 25% ownership (2014-12-14 – 2016-02-25 ) 25% voting rights (2014-12-14 – 2016-02-25 )
Directors
Board members

Employees

GRØNFELD BYGGECENTER A/S has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.