JOHN PETERSEN SIGERSTED A/S

Active
Registration 25508335
A/S
Established 28 June, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Lundberg Petersen
2019-12-09 – 90% ownership (2019-12-09 – 2024-08-31 ) 100% ownership (2024-09-01 – ) 90% voting rights (2019-12-09 – 2024-08-31 ) 100% voting rights (2024-09-01 – )

Anni Lundberg Petersen
2023-01-30 – 2024-09-01 10% ownership (2023-01-30 – 2024-09-01 ) 10% voting rights (2023-01-30 – 2024-09-01 )

Ole John Petersen
2000-06-28 – 2023-01-30 10% ownership (2019-12-09 – 2023-01-30 ) 100% ownership (2000-06-28 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2023-01-30 ) 100% voting rights (2000-06-28 – 2019-12-08 )
Legal owners: Thomas Petersen Holding ApS 90% ownership (2023-09-06 – 2024-08-31 ) 100% ownership (2024-09-01 – ) 90% voting rights (2023-09-06 – 2024-08-31 ) 100% voting rights (2024-09-01 – )

Anni Lundberg Petersen
2023-01-30 – 2024-09-01 10% ownership (2023-01-30 – 2024-09-01 ) 10% voting rights (2023-01-30 – 2024-09-01 )

Thomas Petersen Holding ApS 90% ownership (2023-09-06 – 2024-08-31 ) 100% ownership (2024-09-01 – ) 90% voting rights (2023-09-06 – 2024-08-31 ) 100% voting rights (2024-09-01 – )

Thomas Lundberg Petersen
2019-12-09 – 2023-09-06 90% ownership (2019-12-09 – 2023-09-06 ) 90% voting rights (2019-12-09 – 2023-09-06 )

Ole John Petersen
2019-12-09 – 2023-01-30 10% ownership (2019-12-09 – 2023-01-30 ) 100% ownership (2000-06-28 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2023-01-30 ) 100% voting rights (2000-06-28 – 2019-12-08 )

Ole John Petersen
2000-06-28 – 2019-12-08 10% ownership (2019-12-09 – 2023-01-30 ) 100% ownership (2000-06-28 – 2019-12-08 ) 10% voting rights (2019-12-09 – 2023-01-30 ) 100% voting rights (2000-06-28 – 2019-12-08 )
Directors: Thomas Lundberg Petersen
2015-05-12 –

Ole John Petersen
2000-06-28 – 2015-05-12
Board members: Torsten Svendsen
2023-02-27 –

Henrik Mortensen
2023-02-27 –

Ole John Petersen
2015-05-12 – 2023-02-27

Torsten Svendsen
2000-06-28 – 2023-02-26

Birgit Charlotte Petersen
2014-05-26 – 2021-06-15

Annette Desiree Lundberg Petersen
2000-06-28 – 2021-06-15

Thomas Lundberg Petersen
2014-05-26 – 2015-05-12

Anni Lundberg Petersen
2000-06-28 – 2014-05-26

Thomas Lundberg Petersen
2000-06-28 – 2014-05-25

Employees

JOHN PETERSEN SIGERSTED A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

JOHN PETERSEN SIGERSTED A/S

Company information

Relations

Employees