Spangenberg & Madsen Rådgivende Ingeniører A/S

Active
Registration 20436190
A/S
Established 24 October, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Søgaard Rasmussen
2012-01-01 – 41.52% ownership (2021-06-01 – 2022-10-30 ) 42.27% ownership (2022-10-31 – 2022-11-29 ) 44.27% ownership (2021-04-15 – 2021-05-31 ) 44.77% ownership (2020-08-01 – 2021-04-14 ) 45% ownership (2019-11-15 – 2020-07-31 ) 46% ownership (2012-01-01 – 2019-11-14 ) 84.53% ownership (2022-11-30 – 2022-12-30 ) 86.03% ownership (2022-12-31 – 2024-07-31 ) 87.65% ownership (2024-08-01 – ) 41.52% voting rights (2021-06-01 – 2022-10-30 ) 42.27% voting rights (2022-10-31 – 2022-11-29 ) 44.27% voting rights (2021-04-15 – 2021-05-31 ) 44.77% voting rights (2020-08-01 – 2021-04-14 ) 45% voting rights (2019-11-15 – 2020-07-31 ) 46% voting rights (2012-01-01 – 2019-11-14 ) 84.53% voting rights (2022-11-30 – 2022-12-30 ) 86.03% voting rights (2022-12-31 – 2024-07-31 ) 87.65% voting rights (2024-08-01 – )

Pau Ahler Brorsbøl
2012-01-01 – 2022-11-30 41.52% ownership (2021-06-01 – 2022-10-30 ) 42.27% ownership (2022-10-31 – 2022-11-30 ) 44.27% ownership (2021-04-15 – 2021-05-31 ) 44.77% ownership (2020-08-01 – 2021-04-14 ) 45% ownership (2019-11-15 – 2020-07-31 ) 46% ownership (2012-01-01 – 2019-11-14 ) 41.52% voting rights (2021-06-01 – 2022-10-30 ) 42.27% voting rights (2022-10-31 – 2022-11-30 ) 44.27% voting rights (2021-04-15 – 2021-05-31 ) 44.77% voting rights (2020-08-01 – 2021-04-14 ) 45% voting rights (2019-11-15 – 2020-07-31 ) 46% voting rights (2012-01-01 – 2019-11-14 )
Legal owners: Spangenberg & Madsen Holding ApS 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )

Michael Lindqvist
2012-01-01 – 5% ownership (2012-01-01 – ) 5% voting rights (2012-01-01 – )

ABR Mellemholding JEN Aps 10% ownership (2016-10-15 – 2021-04-22 ) 10% voting rights (2016-10-15 – 2021-04-22 )

ABR Mellemholding ABK Aps 10% ownership (2016-10-15 – 2021-04-22 ) 10% voting rights (2016-10-15 – 2021-04-22 )

ABR Mellemholding MAA Aps 10% ownership (2016-10-15 – 2021-04-22 ) 10% voting rights (2016-10-15 – 2021-04-22 )

Spangenberg & Madsen Holding ApS 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )

Spangenberg & Madsen Holding ApS 90% ownership (2012-01-01 – 2016-10-14 ) 50% ownership (2016-10-15 – 2021-04-21 ) 66.67% ownership (2021-04-22 – ) 90% voting rights (2012-01-01 – 2016-10-14 ) 50% voting rights (2016-10-15 – 2021-04-21 ) 66.67% voting rights (2021-04-22 – )
Directors: Michael Søgaard Rasmussen
2009-01-01 –

Pau Ahler Brorsbøl
2012-08-17 – 2022-11-30

Finn Andersen
1997-10-24 – 2009-01-01
Board members: Ulf Munkedal
2021-05-27 –

Michael Søgaard Rasmussen
2009-01-01 –

Linda Høibye
2023-05-23 –

Per Stabel
2012-11-02 – 2025-05-08

Frank Papsø
2012-11-02 – 2023-05-23

Pau Ahler Brorsbøl
2007-12-20 – 2022-11-30

Ove Erik Höilund Mortensen
2012-11-02 – 2021-05-27

Finn Andersen
2009-01-01 – 2012-11-02

Michael Lindqvist
2012-08-17 – 2012-11-02

Hans Henrik Thorsen
2012-08-17 – 2012-11-02

Ina Marie Jensen Andersen
1997-10-24 – 2007-12-20

Poul Flemming Bøgvad Theil
1997-10-24 – 2007-12-20
Subsidiaries: Dansk Energi Management af 2024 ApS 100% ownership (2024-07-08 – ) 100% voting rights (2024-07-08 – )

Employees

Spangenberg & Madsen Rådgivende Ingeniører A/S has 63.00 full time equivalents (FTEs) and 68.00 employees as of 1 May, 2025.

Spangenberg & Madsen Rådgivende Ingeniører A/S

Company information

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Employees