Jensen Metal Holding A/S
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Active
- Registration 25696360
- A/S
- Established 1 November, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 2000 - Address
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- Registration number
- Registration 25696360
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars-Bo Christensen
2016-06-20 – 12.25% ownership (2016-06-20 – ) 35% voting rights (2016-06-20 – )
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- Legal owners
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GRUNDTVIG INVEST A/S 100% ownership (2006-10-04 – 2016-06-19 ) 50% ownership (2016-06-20 – ) 100% voting rights (2006-10-04 – 2016-06-19 ) 50% voting rights (2016-06-20 – )
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LARS-BO CHRISTENSEN HOLDING ApS 33.33% ownership (2016-06-20 – ) 33.33% voting rights (2016-06-20 – )
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GRUNDTVIG INVEST A/S 100% ownership (2006-10-04 – 2016-06-19 ) 50% ownership (2016-06-20 – ) 100% voting rights (2006-10-04 – 2016-06-19 ) 50% voting rights (2016-06-20 – )
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- Directors
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Lars-Bo Christensen
2016-06-20 – -
Henrik Grundtvig
2006-11-24 – 2016-06-20 -
Erik Steffensen
2004-11-16 – 2006-11-24 -
Lars-Bo Christensen
2003-03-24 – 2004-11-16 -
Erik Steffensen
2003-01-02 – 2003-03-24 -
Jens Impgaard Nielsen
2000-11-01 – 2003-01-02
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- Board members
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Lars-Bo Christensen
2016-06-20 – -
Henrik Grundtvig
2016-06-20 – -
Ieva Limeza
2019-06-28 – -
Lars Karlsmose
2019-03-01 – -
Claus Juhlin
2017-12-05 – 2019-06-28 -
Lars Grundtvig
2015-09-28 – 2019-03-01 -
Michael Grundtvig
2015-09-28 – 2016-06-20 -
Henrik Grundtvig
2006-11-24 – 2016-06-19 -
Lars Grundtvig
2006-11-24 – 2015-09-27 -
Michael Grundtvig
2006-11-24 – 2015-09-27 -
Erik Steffensen
2003-01-02 – 2006-11-24 -
Jens Jensen
2000-11-01 – 2003-01-02
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- Subsidiaries
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JENSEN METAL A/S 66.67% ownership (2010-02-23 – 2015-10-08 ) 50% ownership (2015-10-09 – 2016-06-19 ) 100% ownership (2016-06-20 – 2019-01-01 ) 66.67% voting rights (2010-02-23 – 2015-10-08 ) 50% voting rights (2015-10-09 – 2016-06-19 ) 100% voting rights (2016-06-20 – 2019-01-01 )
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JENSEN METAL A/S 66.67% ownership (2010-02-23 – 2015-10-08 ) 50% ownership (2015-10-09 – 2016-06-19 ) 100% ownership (2016-06-20 – 2019-01-01 ) 66.67% voting rights (2010-02-23 – 2015-10-08 ) 50% voting rights (2015-10-09 – 2016-06-19 ) 100% voting rights (2016-06-20 – 2019-01-01 )
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JENSEN METAL A/S 66.67% ownership (2010-02-23 – 2015-10-08 ) 50% ownership (2015-10-09 – 2016-06-19 ) 100% ownership (2016-06-20 – 2019-01-01 ) 66.67% voting rights (2010-02-23 – 2015-10-08 ) 50% voting rights (2015-10-09 – 2016-06-19 ) 100% voting rights (2016-06-20 – 2019-01-01 )
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Employees
Jensen Metal Holding A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.