SINDING GRUPPEN A/S

Active
Registration 27291082
A/S
Established 1 July, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Astrid Dam Sinding
2011-11-30 – 30% ownership (2011-11-30 – 2022-07-04 ) 37.5% ownership (2022-07-05 – 2024-06-29 ) 40% ownership (2024-06-30 – )

Tor Dam Sinding
2011-11-30 – 30% ownership (2011-11-30 – 2017-11-23 ) 40% ownership (2017-11-24 – 2017-12-20 ) 50% ownership (2017-12-21 – 2022-07-04 ) 60% ownership (2024-06-30 – ) 62.5% ownership (2022-07-05 – 2024-06-29 ) 100% voting rights (2017-11-24 – )

Odd Sinding
2011-11-30 – 2022-07-05 20% ownership (2017-12-21 – 2022-07-05 ) 30% ownership (2011-11-30 – 2017-12-20 )
Legal owners: Sinding Investering Holding ApS 100% ownership (2022-07-05 – ) 100% voting rights (2022-07-05 – )

Anpartsselskabet af sommeren 2022 100% ownership (2022-07-01 – 2022-07-05 ) 100% voting rights (2022-07-01 – 2022-07-05 )

Odd Sinding
2017-12-21 – 2022-07-01 20% ownership (2017-12-21 – 2022-07-01 ) 25% ownership (2017-11-24 – 2017-12-20 ) 33.33% ownership (2011-11-30 – 2017-11-23 ) 0% voting rights (2017-11-24 – 2022-07-01 ) 100% voting rights (2011-11-30 – 2017-11-23 )

Astrid Dam Sinding
2011-11-30 – 2022-07-01 25% ownership (2011-11-30 – 2022-07-01 ) 0% voting rights (2011-11-30 – 2022-07-01 )

Tor Dam Sinding
2017-12-21 – 2022-07-01 25% ownership (2011-11-30 – 2017-11-23 ) 33.33% ownership (2017-11-24 – 2017-12-20 ) 50% ownership (2017-12-21 – 2022-07-01 ) 0% voting rights (2011-11-30 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2022-07-01 )

Tor Dam Sinding
2017-11-24 – 2017-12-20 25% ownership (2011-11-30 – 2017-11-23 ) 33.33% ownership (2017-11-24 – 2017-12-20 ) 50% ownership (2017-12-21 – 2022-07-01 ) 0% voting rights (2011-11-30 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2022-07-01 )

Odd Sinding
2017-11-24 – 2017-12-20 20% ownership (2017-12-21 – 2022-07-01 ) 25% ownership (2017-11-24 – 2017-12-20 ) 33.33% ownership (2011-11-30 – 2017-11-23 ) 0% voting rights (2017-11-24 – 2022-07-01 ) 100% voting rights (2011-11-30 – 2017-11-23 )

Odd Sinding
2011-11-30 – 2017-11-23 20% ownership (2017-12-21 – 2022-07-01 ) 25% ownership (2017-11-24 – 2017-12-20 ) 33.33% ownership (2011-11-30 – 2017-11-23 ) 0% voting rights (2017-11-24 – 2022-07-01 ) 100% voting rights (2011-11-30 – 2017-11-23 )

Tor Dam Sinding
2011-11-30 – 2017-11-23 25% ownership (2011-11-30 – 2017-11-23 ) 33.33% ownership (2017-11-24 – 2017-12-20 ) 50% ownership (2017-12-21 – 2022-07-01 ) 0% voting rights (2011-11-30 – 2017-11-23 ) 100% voting rights (2017-11-24 – 2022-07-01 )
Directors: Tor Dam Sinding
2014-12-10 –

Odd Sinding
2003-07-01 – 2012-08-31
Board members: Poul Steffensen
2013-10-02 –

Tor Dam Sinding
2003-07-01 –

Carl Nielsen
2018-09-28 –

Bjarne Ammitzbøll
2018-11-06 – 2025-06-11

Søren Einar Fischer Jensen
2012-11-06 – 2018-09-28

Steen Pugflod Iversen
2016-01-15 – 2018-09-28

Karol Marcinkowski
2012-08-31 – 2018-09-28

Jens Peter Jensen
2012-08-31 – 2016-12-12

Astrid Dam Sinding
2003-07-01 – 2012-08-31

Mia Sinding Jespersen
2003-07-01 – 2012-08-31

Hanne Dam Sinding
2010-06-28 – 2012-08-31

Søren Damsgaard Lund
2003-07-01 – 2012-08-31
Subsidiaries: Friskogrunden I/S

Industrigaarden Mejlgade A/S 100% ownership (2011-12-19 – ) 100% voting rights (2011-12-19 – )

Sinding & Co. Entreprise A/S 100% ownership (2012-11-19 – 2022-07-04 ) 100% voting rights (2012-11-19 – 2022-07-04 )

Sinding & Co. Projektudvikling A/S 33.33% ownership (2010-11-01 – 2016-03-31 ) 100% ownership (2016-04-01 – ) 33.33% voting rights (2010-11-01 – 2016-03-31 ) 100% voting rights (2016-04-01 – )

Sinding & Co. Projektudvikling A/S 33.33% ownership (2010-11-01 – 2016-03-31 ) 100% ownership (2016-04-01 – ) 33.33% voting rights (2010-11-01 – 2016-03-31 ) 100% voting rights (2016-04-01 – )

Sinding & Co. Ejendomsadministration A/S 100% ownership (2014-05-22 – ) 100% voting rights (2014-05-22 – )

SG Invest Aarhus ApS 100% ownership (2015-10-20 – ) 100% voting rights (2015-10-20 – )

Komplementarselskabet TSA Aarhus ApS 100% ownership (2015-10-20 – ) 100% voting rights (2015-10-20 – )

Bibliotekshaven ApS 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )

Virup Bakke ApS 33.33% ownership (2019-11-01 – 2022-07-04 ) 33.33% voting rights (2019-11-01 – 2022-07-04 )

Gl. Aabyhøj ApS 100% ownership (2020-01-27 – 2022-07-04 ) 100% voting rights (2020-01-27 – 2022-07-04 )

Dronningborg Slotscenter A/S 100% ownership (2020-04-02 – ) 100% voting rights (2020-04-02 – )

Dusager Ejendomme ApS 100% ownership (2022-01-19 – ) 100% voting rights (2022-01-19 – )

Møllegården Odder ApS 100% ownership (2024-09-10 – ) 100% voting rights (2024-09-10 – )

Employees

SINDING GRUPPEN A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

SINDING GRUPPEN A/S

Company information

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Employees