FYNS ENERGITEKNIK A/S

  • Active

  • Registration 26026725
  • A/S
  • Established 7 May, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 May, 2001
Address
Bygmestervej 5
5750 Ringe
Denmark
Registration number
Registration 26026725

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Schaap Nygaard
    2017-03-31 – 33.33% ownership (2017-03-31 – ) 33.33% voting rights (2017-03-31 – )
  • Carsten Michelsen
    2012-06-01 – 33.33% ownership (2012-06-01 – ) 33.33% voting rights (2012-06-01 – )
  • Joachim Lisby
    2017-03-31 – 33.33% ownership (2017-03-31 – ) 33.33% voting rights (2017-03-31 – )
Legal owners
  • Holdingselskabet NML ApS 100% ownership (2018-04-19 – ) 100% voting rights (2018-04-19 – )
  • Jens Nygaard Holding ApS 15% ownership (2015-07-01 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-04-19 ) 15% voting rights (2015-07-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-04-19 )
  • CARSTEN MICHELSEN HOLDING ApS 33.33% ownership (2012-06-01 – 2018-04-19 ) 33.33% voting rights (2012-06-01 – 2018-04-19 )
  • Joachim Lisby Holding ApS. 15% ownership (2015-07-01 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-04-19 ) 15% voting rights (2015-07-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-04-19 )
  • ALFRED RASMUSSEN HOLDING ApS 33.33% ownership (2012-06-01 – 2015-06-30 ) 15% ownership (2015-07-01 – 2017-03-31 ) 33.33% voting rights (2012-06-01 – 2015-06-30 ) 15% voting rights (2015-07-01 – 2017-03-31 )
  • FINN DROST HOLDING ApS 33.33% ownership (2012-06-01 – 2015-06-30 ) 15% ownership (2015-07-01 – 2017-03-31 ) 33.33% voting rights (2012-06-01 – 2015-06-30 ) 15% voting rights (2015-07-01 – 2017-03-31 )
  • Jens Nygaard Holding ApS 15% ownership (2015-07-01 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-04-19 ) 15% voting rights (2015-07-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-04-19 )
  • Joachim Lisby Holding ApS. 15% ownership (2015-07-01 – 2017-03-30 ) 33.33% ownership (2017-03-31 – 2018-04-19 ) 15% voting rights (2015-07-01 – 2017-03-30 ) 33.33% voting rights (2017-03-31 – 2018-04-19 )
  • ALFRED RASMUSSEN HOLDING ApS 33.33% ownership (2012-06-01 – 2015-06-30 ) 15% ownership (2015-07-01 – 2017-03-31 ) 33.33% voting rights (2012-06-01 – 2015-06-30 ) 15% voting rights (2015-07-01 – 2017-03-31 )
  • FINN DROST HOLDING ApS 33.33% ownership (2012-06-01 – 2015-06-30 ) 15% ownership (2015-07-01 – 2017-03-31 ) 33.33% voting rights (2012-06-01 – 2015-06-30 ) 15% voting rights (2015-07-01 – 2017-03-31 )
Directors
Board members

Employees

FYNS ENERGITEKNIK A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.