FH CONTRACTORS A/S

Past relations

Ultimate beneficial owners (UBOs): Flemming Høgsberg
2018-07-06 – 40% ownership (2020-01-01 – ) 50% ownership (2018-07-06 – 2019-12-31 ) 40% voting rights (2020-01-01 – ) 50% voting rights (2018-07-06 – 2019-12-31 )

Mariane Hammerhøj
2003-03-15 – 40% ownership (2020-01-01 – ) 50% ownership (2018-07-06 – 2019-12-31 ) 100% ownership (2003-03-15 – 2018-07-05 ) 40% voting rights (2020-01-01 – ) 50% voting rights (2018-07-06 – 2019-12-31 ) 100% voting rights (2003-03-15 – 2018-07-05 )

Henrik Nørlyn Buurskov
2020-01-01 – 20% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )
Legal owners: HØGSBERG HOLDING ApS 66.67% ownership (2003-03-15 – ) 66.67% voting rights (2003-03-15 – )

Proodos ApS 20% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )
Directors: Henrik Nørlyn Buurskov
2018-06-01 –

Mariane Hammerhøj
2007-04-19 – 2018-06-01

Flemming Høgsberg
2003-01-01 – 2007-04-19
Board members: Jan Bruun Jørgensen
2007-04-19 –

Mariane Hammerhøj
2007-04-19 –

Egon Jan Dyrlund Sørensen
2014-03-20 – 2024-11-25

Henrik Nørlyn Buurskov
2010-12-10 – 2018-06-01

Flemming Høgsberg
2007-04-19 – 2013-09-10
Subsidiaries: FH Contractors Offshore ApS 100% ownership (2016-04-15 – 2018-08-28 ) 100% voting rights (2016-04-15 – 2018-08-28 )

FH CONTRACTORS A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.