ØGAARD HOLDING ApS

  • Active

  • Registration 25928768
  • APS
  • Established 5 March, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 March, 2001
Address
Th. Eriksens Vej 7
9640 Farsø
Denmark
Registration number
Registration 25928768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Øgaard
    2001-03-05 – 42.8% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 42.8% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
  • Rikke Svejstrup Pedersen Øgaard
    2001-03-05 – 42.8% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 42.8% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
Legal owners
  • Mads Øgaard
    2025-05-26 – 33.33% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
  • Rikke Svejstrup Pedersen Øgaard
    2025-05-26 – 33.33% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
  • Mads Øgaard
    2001-03-05 – 2025-05-25 33.33% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
  • Rikke Svejstrup Pedersen Øgaard
    2001-03-05 – 2025-05-25 33.33% ownership (2025-05-26 – ) 50% ownership (2001-03-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – ) 50% voting rights (2001-03-05 – 2025-05-25 )
Directors
Subsidiaries
  • SanGaard Invest ApS 50% ownership (2015-11-30 – 2019-06-11 ) 50% voting rights (2015-11-30 – 2019-06-11 )