Meldgaard & Meldgaard ApS

Past relations

Ultimate beneficial owners (UBOs): Ole Meldgaard
2001-06-01 – 2025-01-24 100% ownership (2001-06-01 – 2025-01-24 ) 100% voting rights (2001-06-01 – 2025-01-24 )

Karsten Baagø Meldgaard
2019-05-01 – 2021-12-04 49% ownership (2019-05-01 – 2021-12-04 ) 49% voting rights (2019-05-01 – 2021-12-04 )
Legal owners: Karsten Baagø Meldgaard
2019-05-01 – 2021-12-04 33.33% ownership (2019-05-01 – 2021-12-04 ) 33.33% voting rights (2019-05-01 – 2021-12-04 )

OLE MELDGAARD HOLDING ApS 50% ownership (2019-05-01 – 2021-12-03 ) 100% ownership (2001-06-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-12-03 ) 100% voting rights (2001-06-01 – 2019-04-30 )

OLE MELDGAARD HOLDING ApS 50% ownership (2019-05-01 – 2021-12-03 ) 100% ownership (2001-06-01 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-12-03 ) 100% voting rights (2001-06-01 – 2019-04-30 )
Directors: Ole Meldgaard
2001-11-22 – 2024-09-05

Preben Bang Henriksen
2001-06-01 – 2001-11-22
Board members: Karsten Baagø Meldgaard
2001-11-22 – 2021-12-17

Maria Baagø Meldgaard
2018-05-08 – 2021-12-17

Ole Meldgaard
2001-11-22 – 2021-12-17

Susan Taulborg Meldgaard
2005-10-21 – 2018-05-08

Steen Stenstrup
2001-11-22 – 2017-12-07

Stephan Muurholm
2001-06-01 – 2001-11-22

Preben Bang Henriksen
2001-06-01 – 2001-11-22

Lone Mai Henriksen
2001-06-01 – 2001-11-22

Meldgaard & Meldgaard ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.