ERGO-DESIGN ApS

Active
Registration 26306310
APS
Established 1 November, 2001

Relations

Past relations

Ultimate beneficial owners (UBOs): Thorsten Rafn Brodersen
2002-12-01 – 50% ownership (2002-12-01 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 50% voting rights (2002-12-01 – 2021-03-31 ) 100% voting rights (2021-04-01 – )

Erik Ejnar Sørensen
2002-12-01 – 2021-04-01 50% ownership (2002-12-01 – 2021-04-01 ) 50% voting rights (2002-12-01 – 2021-04-01 )
Legal owners: M&T Holding, Svendborg ApS 50% ownership (2019-04-26 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 50% voting rights (2019-04-26 – 2021-03-31 ) 100% voting rights (2021-04-01 – )

B&E Holding ApS 50% ownership (2019-04-26 – 2021-04-01 ) 50% voting rights (2019-04-26 – 2021-04-01 )

M&T Holding, Svendborg ApS 50% ownership (2019-04-26 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 50% voting rights (2019-04-26 – 2021-03-31 ) 100% voting rights (2021-04-01 – )

ERGO-DESIGN HOLDING ApS 100% ownership (2014-02-27 – 2019-03-27 ) 100% voting rights (2014-02-27 – 2019-03-27 )
Directors: Michael Winther Johansen
2022-02-01 – 2023-04-30

Thorsten Rafn Brodersen
2021-04-07 – 2022-02-01

Erik Ejnar Sørensen
2001-11-01 – 2021-04-07
Board members: Bo Tonny Tverskov
2021-04-07 – 2023-04-30

Thorsten Rafn Brodersen
2022-02-01 – 2023-04-30

Michael Winther Johansen
2022-02-01 – 2023-04-30

Thorsten Rafn Brodersen
2001-11-01 – 2022-01-31

Michael Winther Johansen
2021-04-07 – 2022-01-31

Erik Ejnar Sørensen
2001-11-01 – 2021-04-07

Bo Tonny Tverskov
2020-12-16 – 2021-04-06

Henrik Schmidt Huus
2016-03-30 – 2020-12-16

Thomas Østergaard Andersen
2001-11-01 – 2016-03-30

Henrik Myrholt Jørgensen
2001-11-01 – 2002-12-01

Employees

ERGO-DESIGN ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

ERGO-DESIGN ApS

Company information

Relations

Employees