FMB HOLDING A/S

  • Active

  • Registration 26610184
  • A/S
  • Established 23 April, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 April, 2002
Address
Søvejen 33
8752 Østbirk
Denmark
Registration number
Registration 26610184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lind Pedersen
    2002-04-23 – 95.5% ownership (2022-12-08 – ) 100% ownership (2002-04-23 – 2022-12-07 ) 95.5% voting rights (2022-12-08 – ) 100% voting rights (2002-04-23 – 2022-12-07 )
Legal owners
  • Carsten Lind Pedersen
    2022-12-08 – 90% ownership (2022-12-08 – ) 100% ownership (2002-04-23 – 2022-12-07 ) 90% voting rights (2022-12-08 – ) 100% voting rights (2002-04-23 – 2022-12-07 )
  • Carsten Lind Pedersen
    2002-04-23 – 2022-12-07 90% ownership (2022-12-08 – ) 100% ownership (2002-04-23 – 2022-12-07 ) 90% voting rights (2022-12-08 – ) 100% voting rights (2002-04-23 – 2022-12-07 )
Directors
Board members
Subsidiaries
  • NUTRIFLOW ApS 50% ownership (2014-12-31 – 2020-12-11 ) 50% voting rights (2014-12-31 – 2020-12-11 )
  • OBERNGRUB A/S 100% ownership (2002-04-23 – ) 100% voting rights (2002-04-23 – )
  • ENORM Holding A/S 50% ownership (2017-08-03 – ) 50% voting rights (2017-08-03 – )

Employees

FMB HOLDING A/S has 0.64 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.