NIELS OG MORTEN PETERSEN A/S

  • Active

  • Registration 21076945
  • A/S
  • Established 1 July, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1998
Address
Tangmosevej 106
4600 Køge
Denmark
Phone: 56637000
Registration number
Registration 21076945

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bech Petersen
    2001-08-15 – 56.88% ownership (2024-07-03 – ) 65% ownership (2022-10-04 – 2024-07-02 ) 70% ownership (2019-01-01 – 2020-11-10 ) 80% ownership (2022-10-03 – 2022-10-03 ) 90% ownership (2020-11-11 – 2022-10-02 ) 100% ownership (2001-08-15 – 2018-12-31 ) 56.88% voting rights (2024-07-03 – ) 65% voting rights (2022-10-04 – 2024-07-02 ) 70% voting rights (2019-01-01 – 2020-11-10 ) 80% voting rights (2022-10-03 – 2022-10-03 ) 90% voting rights (2020-11-11 – 2022-10-02 ) 100% voting rights (2001-08-15 – 2018-12-31 )
  • Torben Sønderholm Jørgensen
    2019-01-01 – 2019-01-01 10% ownership (2019-01-01 – 2019-01-01 ) 10% voting rights (2019-01-01 – 2019-01-01 )
Legal owners
  • DDKK Holding ApS 10% ownership (2022-10-04 – ) 10% voting rights (2022-10-04 – )
  • Carto A/S 5% ownership (2024-07-03 – ) 5% voting rights (2024-07-03 – )
  • TORJ Holding ApS 10% ownership (2019-07-01 – 2022-10-03 ) 15% ownership (2022-10-04 – ) 10% voting rights (2019-07-01 – 2022-10-03 ) 15% voting rights (2022-10-04 – )
  • GBP Holding ApS 10% ownership (2022-10-03 – ) 10% voting rights (2022-10-03 – )
  • MBP Holding Køge ApS 90% ownership (2020-11-11 – 2022-10-02 ) 66.67% ownership (2022-10-03 – 2022-10-03 ) 50% ownership (2022-10-04 – ) 90% voting rights (2020-11-11 – 2022-10-02 ) 66.67% voting rights (2022-10-03 – 2022-10-03 ) 50% voting rights (2022-10-04 – )
  • TORJ Holding ApS 10% ownership (2019-07-01 – 2022-10-03 ) 15% ownership (2022-10-04 – ) 10% voting rights (2019-07-01 – 2022-10-03 ) 15% voting rights (2022-10-04 – )
  • MBP Holding Køge ApS 90% ownership (2020-11-11 – 2022-10-02 ) 66.67% ownership (2022-10-03 – 2022-10-03 ) 50% ownership (2022-10-04 – ) 90% voting rights (2020-11-11 – 2022-10-02 ) 66.67% voting rights (2022-10-03 – 2022-10-03 ) 50% voting rights (2022-10-04 – )
  • MBP Holding Køge ApS 90% ownership (2020-11-11 – 2022-10-02 ) 66.67% ownership (2022-10-03 – 2022-10-03 ) 50% ownership (2022-10-04 – ) 90% voting rights (2020-11-11 – 2022-10-02 ) 66.67% voting rights (2022-10-03 – 2022-10-03 ) 50% voting rights (2022-10-04 – )
  • MBP HOLDING ApS 90% ownership (2001-08-03 – 2020-11-10 ) 90% voting rights (2001-08-03 – 2020-11-10 )
  • Torben Sønderholm Jørgensen
    2019-01-01 – 2019-07-01 10% ownership (2019-01-01 – 2019-07-01 ) 10% voting rights (2019-01-01 – 2019-07-01 )
Directors
Board members

Employees

NIELS OG MORTEN PETERSEN A/S has 38.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.