TØMRERFIRMAET ANDERS ANDERSEN A/S
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Active
- Registration 26738776
- A/S
- Established 29 June, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Olesen
2017-11-28 – 50% ownership (2017-11-28 – ) 50% voting rights (2017-11-28 – ) -
Lasse Jacobsen
2017-11-28 – 50% ownership (2017-11-28 – ) 50% voting rights (2017-11-28 – )
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- Legal owners
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JACOBSEN KLITMØLLER HOLDING ApS 33.33% ownership (2013-03-01 – 2015-07-09 ) 50% ownership (2015-07-10 – ) 33.33% voting rights (2013-03-01 – 2015-07-09 ) 50% voting rights (2015-07-10 – )
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T. OLESEN HOLDING ApS 33.33% ownership (2013-03-01 – 2015-07-09 ) 50% ownership (2015-07-10 – ) 33.33% voting rights (2013-03-01 – 2015-07-09 ) 50% voting rights (2015-07-10 – )
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MARTIN ANDERSEN HOLDING ApS 33.33% ownership (2013-03-01 – 2015-07-09 ) 33.33% voting rights (2013-03-01 – 2015-07-09 )
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JACOBSEN KLITMØLLER HOLDING ApS 33.33% ownership (2013-03-01 – 2015-07-09 ) 50% ownership (2015-07-10 – ) 33.33% voting rights (2013-03-01 – 2015-07-09 ) 50% voting rights (2015-07-10 – )
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T. OLESEN HOLDING ApS 33.33% ownership (2013-03-01 – 2015-07-09 ) 50% ownership (2015-07-10 – ) 33.33% voting rights (2013-03-01 – 2015-07-09 ) 50% voting rights (2015-07-10 – )
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- Directors
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Thomas Olesen
2015-11-11 – -
Martin Andersen
2013-05-25 – 2015-07-10 -
Anders Andersen
2002-06-29 – 2013-05-25
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- Board members
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Lasse Jacobsen
2013-05-25 – -
Jens Christian Olesen
2015-11-11 – -
Thomas Olesen
2010-05-31 – -
Martin Andersen
2013-05-25 – 2015-07-10 -
Anders Andersen
2002-06-29 – 2013-05-25 -
Ole Ryltoft Kristensen
2002-06-29 – 2012-12-31 -
Betty Kirstine Andersen
2002-06-29 – 2011-05-27
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Employees
TØMRERFIRMAET ANDERS ANDERSEN A/S has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.