Ecograf Gruppen A/S

  • Active

  • Registration 26267404
  • A/S
  • Established 10 October, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 October, 2001
Address
Engmarken 16
8220 Brabrand
Denmark
Phone: 70257788
Registration number
Registration 26267404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Trap Nielsen
    2017-09-05 – 25% ownership (2018-07-01 – 2021-11-17 ) 37.5% ownership (2021-11-18 – ) 50% ownership (2017-09-05 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2021-11-17 ) 37.5% voting rights (2021-11-18 – ) 50% voting rights (2017-09-05 – 2018-06-30 )
  • Flemming Michael Jensen
    2018-07-01 – 25% ownership (2018-07-01 – ) 25% voting rights (2018-07-01 – )
  • Lars Christensen
    2018-07-01 – 2021-11-18 25% ownership (2018-07-01 – 2021-11-18 ) 25% voting rights (2018-07-01 – 2021-11-18 )
  • Erik Trap Nielsen
    2017-09-05 – 2018-07-01 37.5% ownership (2021-11-18 – ) 50% ownership (2017-09-05 – 2018-07-01 ) 37.5% voting rights (2021-11-18 – ) 50% voting rights (2017-09-05 – 2018-07-01 )
Legal owners
  • CODEX INVEST ApS 100% ownership (2001-10-10 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-11-17 ) 66.67% ownership (2021-11-18 – ) 100% voting rights (2001-10-10 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-11-17 ) 66.67% voting rights (2021-11-18 – )
  • F.M. HOLDING 2010 ApS 25% ownership (2018-07-01 – ) 25% voting rights (2018-07-01 – )
  • L.C. HOLDING 2010 ApS 25% ownership (2018-07-01 – 2021-11-18 ) 25% voting rights (2018-07-01 – 2021-11-18 )
  • CODEX INVEST ApS 100% ownership (2001-10-10 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-11-17 ) 66.67% ownership (2021-11-18 – ) 100% voting rights (2001-10-10 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-11-17 ) 66.67% voting rights (2021-11-18 – )
  • CODEX INVEST ApS 100% ownership (2001-10-10 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-11-17 ) 66.67% ownership (2021-11-18 – ) 100% voting rights (2001-10-10 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-11-17 ) 66.67% voting rights (2021-11-18 – )
  • Erik Trap Nielsen
    2015-06-04 – 2015-06-30 50% ownership (2015-06-04 – 2015-06-30 ) 50% voting rights (2015-06-04 – 2015-06-30 )
  • Ole Trap Nielsen
    2015-06-04 – 2015-06-30 50% ownership (2015-06-04 – 2015-06-30 ) 50% voting rights (2015-06-04 – 2015-06-30 )
Directors
Board members

Employees

Ecograf Gruppen A/S has 19.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.