Samson Pumps Holding A/S

  • Active

  • Registration 27181023
  • A/S
  • Established 27 May, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 May, 2003
Address
Petersmindevej 21
C/O Kristian Nørgaard
8800 Viborg
Denmark
Phone: 40289165
Registration number
Registration 27181023

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Nørgård
    2017-09-01 – 45% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 45% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • Kristian Nørgaard
    2017-09-01 – 45% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 45% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
Legal owners
  • KDNA HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • KN2 PUMPS HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • Rind Skovgaard ApS 10% ownership (2021-04-21 – 2023-03-22 ) 15% ownership (2017-09-01 – 2021-04-20 ) 50% ownership (2013-01-24 – 2017-08-31 ) 10% voting rights (2021-04-21 – 2023-03-22 ) 15% voting rights (2017-09-01 – 2021-04-20 ) 50% voting rights (2013-01-24 – 2017-08-31 )
  • KDNA HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • KN2 PUMPS HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • Rind Skovgaard ApS 10% ownership (2021-04-21 – 2023-03-22 ) 15% ownership (2017-09-01 – 2021-04-20 ) 50% ownership (2013-01-24 – 2017-08-31 ) 10% voting rights (2021-04-21 – 2023-03-22 ) 15% voting rights (2017-09-01 – 2021-04-20 ) 50% voting rights (2013-01-24 – 2017-08-31 )
  • Rind Skovgaard ApS 10% ownership (2021-04-21 – 2023-03-22 ) 15% ownership (2017-09-01 – 2021-04-20 ) 50% ownership (2013-01-24 – 2017-08-31 ) 10% voting rights (2021-04-21 – 2023-03-22 ) 15% voting rights (2017-09-01 – 2021-04-20 ) 50% voting rights (2013-01-24 – 2017-08-31 )
  • KN2 PUMPS HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
  • KDNA HOLDING ApS 20% ownership (2013-01-24 – 2017-08-31 ) 33.33% ownership (2017-09-01 – 2023-03-21 ) 50% ownership (2023-03-22 – ) 20% voting rights (2013-01-24 – 2017-08-31 ) 33.33% voting rights (2017-09-01 – 2023-03-21 ) 50% voting rights (2023-03-22 – )
Directors
Board members
Subsidiaries
  • VIBE Viborg ApS 50% ownership (2019-09-01 – 2020-05-01 ) 50% voting rights (2019-09-01 – 2020-05-01 )
  • Samson Pumps MH ApS 50% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )

Employees

Samson Pumps Holding A/S has 0.45 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2019.