FURN CONSULT A/S

  • Active

  • Registration 25122682
  • A/S
  • Established 20 December, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 20 December, 1999
Address
Håndværkervej 9
7700 Thisted
Denmark
Registration number
Registration 25122682

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Bundgaard
    2024-02-05 – 13.86% ownership (2024-02-05 – ) 25.2% voting rights (2024-02-05 – )
  • Benny Thinggård Sørensen
    2011-11-29 – 2024-02-05 27% ownership (2011-11-29 – 2024-02-05 ) 27% voting rights (2011-11-29 – 2024-02-05 )
  • Poul Sand
    2011-11-29 – 2020-09-01 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 )
  • Henrik Dam Jespersen
    2016-01-13 – 2020-09-01 10% ownership (2016-01-13 – 2020-09-01 ) 10% voting rights (2016-01-13 – 2020-09-01 )
  • Per Schak Andreasen
    2011-11-29 – 2020-09-01 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 )
Legal owners
  • JKC HOLDING THISTED ApS 20% ownership (2024-02-05 – ) 20% voting rights (2024-02-05 – )
  • FC HOLDING 2011 A/S 100% ownership (2011-11-29 – 2024-02-04 ) 66.67% ownership (2024-02-05 – ) 100% voting rights (2011-11-29 – 2024-02-04 ) 66.67% voting rights (2024-02-05 – )
  • FC HOLDING 2011 A/S 100% ownership (2011-11-29 – 2024-02-04 ) 66.67% ownership (2024-02-05 – ) 100% voting rights (2011-11-29 – 2024-02-04 ) 66.67% voting rights (2024-02-05 – )
  • Per Schak Andreasen
    2011-11-29 – 2020-09-01 15% ownership (2011-11-29 – 2020-09-01 ) 15% voting rights (2011-11-29 – 2020-09-01 )
  • Poul Sand
    2011-11-29 – 2020-09-01 15% ownership (2011-11-29 – 2020-09-01 ) 15% voting rights (2011-11-29 – 2020-09-01 )
  • VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2011-11-29 – 2020-09-01 ) 25% voting rights (2011-11-29 – 2020-09-01 )
  • Henrik Dam Jespersen
    2016-01-13 – 2020-09-01 10% ownership (2016-01-13 – 2020-09-01 ) 10% voting rights (2016-01-13 – 2020-09-01 )
  • Benny Thinggård Sørensen
    2011-11-29 – 2020-09-01 25% ownership (2011-11-29 – 2020-09-01 ) 25% voting rights (2011-11-29 – 2020-09-01 )
Directors
Board members

Employees

FURN CONSULT A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.