AS TØMRER- OG SNEDKERFORRETNING A/S

  • Active

  • Registration 27050409
  • A/S
  • Established 6 March, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 March, 2003
Address
Industrivej 6
7130 Juelsminde
Denmark
Phone: 75693690
Registration number
Registration 27050409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ravn Knudsen
    2008-05-15 – 20% ownership (2024-01-01 – ) 52% ownership (2019-11-08 – 2023-12-31 ) 100% ownership (2008-05-15 – 2019-11-07 ) 20% voting rights (2024-01-01 – ) 52% voting rights (2019-11-08 – 2023-12-31 ) 100% voting rights (2008-05-15 – 2019-11-07 )
  • Klaus Ravn Knudsen
    2019-11-08 – 24% ownership (2019-11-08 – 2023-12-31 ) 40% ownership (2024-01-01 – ) 24% voting rights (2019-11-08 – 2023-12-31 ) 40% voting rights (2024-01-01 – )
  • Kasper Ravn Knudsen
    2019-11-08 – 24% ownership (2019-11-08 – 2023-12-31 ) 40% ownership (2024-01-01 – ) 24% voting rights (2019-11-08 – 2023-12-31 ) 40% voting rights (2024-01-01 – )
Legal owners
  • KRK79 Holding ApS 20% ownership (2019-11-08 – 2024-05-13 ) 33.33% ownership (2024-05-14 – ) 20% voting rights (2019-11-08 – 2024-05-13 ) 33.33% voting rights (2024-05-14 – )
  • KRK82 Holding ApS 20% ownership (2019-11-08 – 2024-05-13 ) 33.33% ownership (2024-05-14 – ) 20% voting rights (2019-11-08 – 2024-05-13 ) 33.33% voting rights (2024-05-14 – )
  • HRK HOLDING JUELSMINDE ApS 50% ownership (2008-05-15 – 2024-05-13 ) 20% ownership (2024-05-14 – ) 50% voting rights (2008-05-15 – 2024-05-13 ) 20% voting rights (2024-05-14 – )
  • KRK82 Holding ApS 20% ownership (2019-11-08 – 2024-05-13 ) 33.33% ownership (2024-05-14 – ) 20% voting rights (2019-11-08 – 2024-05-13 ) 33.33% voting rights (2024-05-14 – )
  • HRK HOLDING JUELSMINDE ApS 50% ownership (2008-05-15 – 2024-05-13 ) 20% ownership (2024-05-14 – ) 50% voting rights (2008-05-15 – 2024-05-13 ) 20% voting rights (2024-05-14 – )
  • KRK79 Holding ApS 20% ownership (2019-11-08 – 2024-05-13 ) 33.33% ownership (2024-05-14 – ) 20% voting rights (2019-11-08 – 2024-05-13 ) 33.33% voting rights (2024-05-14 – )
  • Henrik Ravn Knudsen
    2003-03-06 – 2008-05-14 100% ownership (2003-03-06 – 2008-05-14 ) 100% voting rights (2003-03-06 – 2008-05-14 )
Directors
Board members

Employees

AS TØMRER- OG SNEDKERFORRETNING A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.