NR. LYNDELSE EL A/S

  • Active

  • Registration 20820209
  • A/S
  • Established 21 April, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 April, 1998
Address
Kirstinebjergvej 9
5792 Årslev
Denmark
Phone: 65901717
Registration number
Registration 20820209

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Glue Rasmussen
    2015-10-08 – 40% ownership (2015-10-08 – 2018-03-22 ) 70% ownership (2018-03-23 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 40% voting rights (2015-10-08 – 2018-03-22 ) 70% voting rights (2018-03-23 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • Benny Rasmussen
    2001-06-08 – 2021-04-15 30% ownership (2001-06-08 – 2021-04-15 ) 30% voting rights (2001-06-08 – 2021-04-15 )
Legal owners
  • Glueras Holding ApS 33.33% ownership (2015-10-08 – 2018-03-22 ) 66.67% ownership (2018-03-23 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2015-10-08 – 2018-03-22 ) 66.67% voting rights (2018-03-23 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BJT Invest A/S 100% ownership (2001-06-09 – 2015-10-07 ) 50% ownership (2015-10-08 – 2018-03-22 ) 25% ownership (2018-03-23 – 2021-04-15 ) 100% voting rights (2001-06-09 – 2015-10-07 ) 50% voting rights (2015-10-08 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2021-04-15 )
  • Glueras Holding ApS 33.33% ownership (2015-10-08 – 2018-03-22 ) 66.67% ownership (2018-03-23 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2015-10-08 – 2018-03-22 ) 66.67% voting rights (2018-03-23 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BJT Invest A/S 100% ownership (2001-06-09 – 2015-10-07 ) 50% ownership (2015-10-08 – 2018-03-22 ) 25% ownership (2018-03-23 – 2021-04-15 ) 100% voting rights (2001-06-09 – 2015-10-07 ) 50% voting rights (2015-10-08 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2021-04-15 )
  • Glueras Holding ApS 33.33% ownership (2015-10-08 – 2018-03-22 ) 66.67% ownership (2018-03-23 – 2021-04-14 ) 100% ownership (2021-04-15 – ) 33.33% voting rights (2015-10-08 – 2018-03-22 ) 66.67% voting rights (2018-03-23 – 2021-04-14 ) 100% voting rights (2021-04-15 – )
  • BJT Invest A/S 100% ownership (2001-06-09 – 2015-10-07 ) 50% ownership (2015-10-08 – 2018-03-22 ) 25% ownership (2018-03-23 – 2021-04-15 ) 100% voting rights (2001-06-09 – 2015-10-07 ) 50% voting rights (2015-10-08 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2021-04-15 )
Directors
Board members

Employees

NR. LYNDELSE EL A/S has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.