DOOR SYSTEM A/S
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Active
- Registration 21226734
- A/S
- Established 23 June, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Preben Øvlisen Søndergaard
2016-04-07 – 20% ownership (2024-05-15 – ) 40% ownership (2016-04-07 – 2024-05-14 ) 40% voting rights (2016-04-07 – 2020-03-02 ) 50% voting rights (2024-05-15 – ) 100% voting rights (2020-03-03 – 2024-05-14 ) -
Eva Brandt Søndergaard
2024-05-15 – 20% ownership (2024-05-15 – ) 50% voting rights (2024-05-15 – ) -
Mette Brandt Ernst
2019-04-03 – 30% ownership (2019-04-03 – ) 30% voting rights (2019-04-03 – 2020-03-02 ) -
Christina Højrup Brandt
2019-04-03 – 30% ownership (2019-04-03 – ) 30% voting rights (2019-04-03 – 2020-03-02 )
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- Legal owners
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Door System Holding ApS 100% ownership (2019-04-03 – ) 100% voting rights (2019-04-03 – )
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CEMP HOLDING ApS 66.67% ownership (2003-05-21 – 2015-11-30 ) 90% ownership (2015-12-01 – 2016-04-06 ) 100% ownership (2016-04-07 – 2019-04-03 ) 66.67% voting rights (2003-05-21 – 2015-11-30 ) 90% voting rights (2015-12-01 – 2016-04-06 ) 100% voting rights (2016-04-07 – 2019-04-03 )
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CEMP HOLDING ApS 66.67% ownership (2003-05-21 – 2015-11-30 ) 90% ownership (2015-12-01 – 2016-04-06 ) 100% ownership (2016-04-07 – 2019-04-03 ) 66.67% voting rights (2003-05-21 – 2015-11-30 ) 90% voting rights (2015-12-01 – 2016-04-06 ) 100% voting rights (2016-04-07 – 2019-04-03 )
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FAA INVEST ApS 5% ownership (2005-05-20 – 2016-04-06 ) 5% voting rights (2005-05-20 – 2016-04-06 )
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Henning Honoré Jensen
2005-05-20 – 2015-11-30 5% ownership (2005-05-20 – 2015-11-30 ) 5% voting rights (2005-05-20 – 2015-11-30 ) -
ZACHO, HANDEL & INVEST ApS 5% ownership (2005-05-20 – 2015-11-30 ) 5% voting rights (2005-05-20 – 2015-11-30 )
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CEMP HOLDING ApS 66.67% ownership (2003-05-21 – 2015-11-30 ) 90% ownership (2015-12-01 – 2016-04-06 ) 100% ownership (2016-04-07 – 2019-04-03 ) 66.67% voting rights (2003-05-21 – 2015-11-30 ) 90% voting rights (2015-12-01 – 2016-04-06 ) 100% voting rights (2016-04-07 – 2019-04-03 )
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- Directors
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Preben Øvlisen Søndergaard
1998-06-23 – -
Torben Hjuler Gabriel
2002-12-01 – 2004-06-04
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- Board members
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Paul Bjerring
2010-09-09 – -
Preben Øvlisen Søndergaard
2003-05-21 – -
Peter Bager
2016-04-07 – -
Lasse Kastrup
2020-05-27 – -
Finn Andersen
2011-05-23 – 2016-04-07 -
Keld Adelsbøll
2009-03-26 – 2011-05-23 -
Knud Dalgaard
2004-06-04 – 2010-09-09 -
Henning Honoré Jensen
2005-08-16 – 2009-03-26 -
Mads Borne
2003-05-21 – 2005-08-16 -
Hans Jørgen Hansen
2003-05-21 – 2004-06-04 -
Torben Hjuler Gabriel
2003-05-21 – 2004-06-04 -
Jesper Gabriel
2003-05-21 – 2004-06-04
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Employees
DOOR SYSTEM A/S has 75.00 full time equivalents (FTEs) and 86.00 employees as of 1 May, 2025.