DS STÅLPROFIL A/S

  • Active

  • Registration 25130944
  • A/S
  • Established 22 December, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 1999
Address
Andrupvej 9A
9500 Hobro
Denmark
Phone: 96572828
Registration number
Registration 25130944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jörg-Uwe Goldbeck
    2022-04-05 – 34.4% ownership (2022-04-05 – ) 34.4% voting rights (2022-04-05 – )
  • Joachim Goldbeck
    2022-04-05 – 29.2% ownership (2022-04-05 – ) 29.2% voting rights (2022-04-05 – )
  • Jan-Hendrik Goldbeck
    2022-04-05 – 34.4% ownership (2022-04-05 – ) 34.4% voting rights (2022-04-05 – )
  • Svend Møller Hansen
    1999-12-22 – 2022-04-05 5.09% ownership (1999-12-22 – 2022-04-05 ) 39.46% voting rights (1999-12-22 – 2022-04-05 )
  • Mads Møller Hansen
    2008-12-02 – 2022-04-05 44.5% ownership (2008-12-02 – 2008-12-08 ) 50.26% ownership (2008-12-09 – 2022-04-05 ) 27.79% voting rights (2008-12-02 – 2008-12-08 ) 48.5% voting rights (2008-12-09 – 2022-04-05 )
Legal owners
  • DS PROFIL Holding ApS 20% ownership (2015-12-21 – 2022-04-05 ) 20% voting rights (2015-12-21 – 2022-04-05 )
  • DS GRUPPEN A/S 100% ownership (1999-12-22 – 2015-12-20 ) 66.67% ownership (2015-12-21 – 2022-04-04 ) 100% voting rights (1999-12-22 – 2015-12-20 ) 66.67% voting rights (2015-12-21 – 2022-04-04 )
  • DS GRUPPEN A/S 100% ownership (1999-12-22 – 2015-12-20 ) 66.67% ownership (2015-12-21 – 2022-04-04 ) 100% voting rights (1999-12-22 – 2015-12-20 ) 66.67% voting rights (2015-12-21 – 2022-04-04 )
Directors
Board members

Employees

DS STÅLPROFIL A/S has 59.00 full time equivalents (FTEs) and 78.00 employees as of 1 December, 2020.