FORMUE- & INVESTERINGSPLEJE A/S, FONDSMÆGLERSELSKAB

  • Active

  • Registration 25839439
  • A/S
  • Established 29 December, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 29 December, 2000
Address
Tjærebyvej 9D
4000 Roskilde
Denmark
Phone: 46304070
Registration number
Registration 25839439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per-Olof Ragnar Söderberg
    2021-02-01 – 2024-06-25 11.6% ownership (2021-02-01 – 2024-06-25 ) 29% voting rights (2021-02-01 – 2024-06-25 )
  • Robert Thiesen
    2016-09-23 – 2021-02-01 37% ownership (2016-09-23 – 2019-07-14 ) 42% ownership (2019-07-15 – 2021-02-01 ) 37% voting rights (2016-09-23 – 2019-07-14 ) 42% voting rights (2019-07-15 – 2021-02-01 )
  • Johnny Madsen
    2016-09-23 – 2021-02-01 37% ownership (2016-09-23 – 2019-07-14 ) 42% ownership (2019-07-15 – 2021-02-01 ) 37% voting rights (2016-09-23 – 2019-07-14 ) 42% voting rights (2019-07-15 – 2021-02-01 )
Legal owners
  • Bligaard ApS 5% ownership (2016-09-23 – 2016-10-18 ) 10% ownership (2016-10-19 – ) 5% voting rights (2016-09-23 – 2016-10-18 ) 10% voting rights (2016-10-19 – )
  • Stetteager Gaard ApS 33.33% ownership (2016-09-23 – 2021-01-31 ) 10% ownership (2021-02-01 – ) 33.33% voting rights (2016-09-23 – 2021-01-31 ) 10% voting rights (2021-02-01 – )
  • Söderberg & Partner Holding AB
    2021-02-01 – 50% ownership (2021-02-01 – ) 50% voting rights (2021-02-01 – )
  • Thiesen TCB ApS 33.33% ownership (2016-09-23 – 2021-01-31 ) 10% ownership (2021-02-01 – ) 33.33% voting rights (2016-09-23 – 2021-01-31 ) 10% voting rights (2021-02-01 – )
  • Stetteager Gaard ApS 33.33% ownership (2016-09-23 – 2021-01-31 ) 10% ownership (2021-02-01 – ) 33.33% voting rights (2016-09-23 – 2021-01-31 ) 10% voting rights (2021-02-01 – )
  • Thiesen TCB ApS 33.33% ownership (2016-09-23 – 2021-01-31 ) 10% ownership (2021-02-01 – ) 33.33% voting rights (2016-09-23 – 2021-01-31 ) 10% voting rights (2021-02-01 – )
  • JAKOBS HUS ApS 10% ownership (2014-06-17 – 2019-07-15 ) 10% voting rights (2014-06-17 – 2019-07-15 )
  • Bligaard ApS 5% ownership (2016-09-23 – 2016-10-18 ) 10% ownership (2016-10-19 – ) 5% voting rights (2016-09-23 – 2016-10-18 ) 10% voting rights (2016-10-19 – )
  • DFI ADVICE A/S 66.67% ownership (2014-06-17 – 2016-09-22 ) 66.67% voting rights (2014-06-17 – 2016-09-22 )
Directors
Board members

Employees

FORMUE- & INVESTERINGSPLEJE A/S, FONDSMÆGLERSELSKAB has 26.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.