WESTPHALS FABRIKKER A/S

  • Active

  • Registration 26376181
  • A/S
  • Established 1 December, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2001
Address
Møbjergvej 45
7260 Sønder Omme
Denmark
Phone: 75341244
Registration number
Registration 26376181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Tromborg Schyberg
    2022-08-17 – 100% ownership (2022-08-17 – ) 100% voting rights (2022-08-17 – )
  • Doris Linde Westphal
    2001-12-01 – 2022-08-17 69.03% ownership (2001-12-01 – 2022-08-17 ) 69.03% voting rights (2001-12-01 – 2022-08-17 )
Legal owners
  • TROMBORG HOLDING ApS 20% ownership (2017-12-31 – 2022-08-16 ) 90% ownership (2022-08-17 – 2024-06-27 ) 100% ownership (2024-06-28 – ) 20% voting rights (2017-12-31 – 2022-08-16 ) 90% voting rights (2022-08-17 – 2024-06-27 ) 100% voting rights (2024-06-28 – )
  • D.L. WESTPHAL HOLDING ApS 50% ownership (2012-09-05 – 2022-08-16 ) 10% ownership (2022-08-17 – 2024-06-28 ) 50% voting rights (2012-09-05 – 2022-08-16 ) 10% voting rights (2022-08-17 – 2024-06-28 )
  • TROMBORG HOLDING ApS 20% ownership (2017-12-31 – 2022-08-16 ) 90% ownership (2022-08-17 – 2024-06-27 ) 100% ownership (2024-06-28 – ) 20% voting rights (2017-12-31 – 2022-08-16 ) 90% voting rights (2022-08-17 – 2024-06-27 ) 100% voting rights (2024-06-28 – )
  • Marianne Tromborg Schyberg
    2022-08-17 – 2022-08-17 90% ownership (2022-08-17 – 2022-08-17 ) 90% voting rights (2022-08-17 – 2022-08-17 )
  • Doris Linde Westphal
    2012-09-05 – 2022-08-17 0% ownership (2012-09-05 – 2022-08-17 ) 66.67% voting rights (2012-09-05 – 2022-08-17 )
  • TROMBORG HOLDING ApS 20% ownership (2017-12-31 – 2022-08-16 ) 90% ownership (2022-08-17 – 2024-06-27 ) 100% ownership (2024-06-28 – ) 20% voting rights (2017-12-31 – 2022-08-16 ) 90% voting rights (2022-08-17 – 2024-06-27 ) 100% voting rights (2024-06-28 – )
  • D.L. WESTPHAL HOLDING ApS 50% ownership (2012-09-05 – 2022-08-16 ) 10% ownership (2022-08-17 – 2024-06-28 ) 50% voting rights (2012-09-05 – 2022-08-16 ) 10% voting rights (2022-08-17 – 2024-06-28 )
  • Bente Lillian Nielsen
    2012-09-05 – 2022-08-16 5% ownership (2012-09-05 – 2022-08-16 ) 5% voting rights (2012-09-05 – 2022-08-16 )
  • TROMBORG ApS 20% ownership (2012-09-05 – 2017-12-31 ) 20% voting rights (2012-09-05 – 2017-12-31 )
  • Sanvamax AG
    2012-09-05 – 2012-09-05 5% ownership (2012-09-05 – 2012-09-05 ) 5% voting rights (2012-09-05 – 2012-09-05 )
Directors
Board members

Employees

WESTPHALS FABRIKKER A/S has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.