MID PRO TEX A/S
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Active
- Registration 26390443
- A/S
- Established 19 December, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Erik Granlund
2019-04-25 – 100% ownership (2019-04-25 – ) 100% voting rights (2019-04-25 – ) -
Jens Poulsen
2011-07-01 – 2019-04-25 28.72% ownership (2011-07-01 – 2019-04-25 ) 41.03% voting rights (2011-07-01 – 2019-04-25 )
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- Legal owners
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KEG HOLDING, IKAST ApS 20% ownership (2011-07-01 – 2019-04-24 ) 100% ownership (2019-04-25 – ) 20% voting rights (2011-07-01 – 2019-04-24 ) 100% voting rights (2019-04-25 – )
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DK COMPANY A/S 50% ownership (2011-07-01 – 2019-04-25 ) 50% voting rights (2011-07-01 – 2019-04-25 )
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PER EGEBJERG HOLDING ApS 20% ownership (2011-07-01 – 2019-04-25 ) 20% voting rights (2011-07-01 – 2019-04-25 )
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KEG HOLDING, IKAST ApS 20% ownership (2011-07-01 – 2019-04-24 ) 100% ownership (2019-04-25 – ) 20% voting rights (2011-07-01 – 2019-04-24 ) 100% voting rights (2019-04-25 – )
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- Directors
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Klaus Erik Granlund
2019-05-10 – -
Per Egebjerg Kristensen
2011-04-28 – 2019-05-10 -
Steen Aaes-Jørgensen
2001-12-19 – 2011-04-28
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- Board members
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Morten Aaes Granlund
2021-10-11 – -
Klaus Erik Granlund
2007-08-09 – -
Thomas Aaes Granlund
2021-10-11 – -
Henrik Sandgaard Gottlieb
2019-05-10 – 2021-10-11 -
Dion Møberg Eriksen
2019-05-10 – 2021-10-11 -
Per Egebjerg Kristensen
2007-08-09 – 2019-05-10 -
Jens Poulsen
2011-09-27 – 2019-05-10 -
Kasper Toftekær Philipsen
2011-09-27 – 2017-09-01 -
Jens Lange
2009-05-19 – 2011-09-27 -
Steen Aaes-Jørgensen
2001-12-19 – 2011-04-28 -
Niels-Christian Juhl Nielsen
2001-12-19 – 2009-05-19 -
Susanne Aaes-Jørgensen
2001-12-19 – 2007-08-09 -
Evald Buttenschøn Eriksen
2001-12-19 – 2007-08-09
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Employees
MID PRO TEX A/S has 0.79 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.