SPECIALFABRIKKEN VINDERUP A/S

  • Active

  • Registration 24953718
  • A/S
  • Established 4 October, 1973

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 October, 1973
Address
Industrivej 2
7830 Vinderup
Denmark
Phone: 97441466
Registration number
Registration 24953718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ryan Pilgaard Poulsen
    2007-05-31 – 6% ownership (2025-03-31 – ) 10% ownership (2024-12-20 – 2025-03-30 ) 14% ownership (2007-05-31 – 2024-06-30 ) 19% ownership (2024-07-01 – 2024-12-19 ) 38% voting rights (2007-05-31 – 2024-06-30 ) 42% voting rights (2025-03-31 – ) 70% voting rights (2024-12-20 – 2025-03-30 ) 73% voting rights (2024-07-01 – 2024-12-19 )
  • Kari Pilgaard Havemann
    2025-03-31 – 55% ownership (2025-03-31 – ) 37% voting rights (2025-03-31 – )
  • Iben Pilgaard Poulsen
    2025-03-31 – 27% ownership (2025-03-31 – ) 9% voting rights (2025-03-31 – )
Legal owners
  • SPECIALFABRIKKEN VINDERUP HOLDING ApS 66.67% ownership (1996-02-09 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (1996-02-09 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • Ryan Pilgaard Poulsen
    1996-02-09 – 2024-12-20 10% ownership (1996-02-09 – 2024-12-20 ) 10% voting rights (1996-02-09 – 2024-12-20 )
  • RYAN POULSEN HOLDING ApS 10% ownership (2024-07-01 – 2024-12-20 ) 10% voting rights (2024-07-01 – 2024-12-20 )
  • SPECIALFABRIKKEN VINDERUP HOLDING ApS 66.67% ownership (1996-02-09 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (1996-02-09 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • Henning Søgaard Guldberg
    1996-02-09 – 2024-07-01 10% ownership (1996-02-09 – 2024-07-01 ) 10% voting rights (1996-02-09 – 2024-07-01 )
Directors
Board members

Employees

SPECIALFABRIKKEN VINDERUP A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.