TØMRER- OG SNEDKERFIRMAET PETER ELLEGAARD A/S

  • Active

  • Registration 27330614
  • A/S
  • Established 25 August, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 August, 2003
Address
Handelsvej 4
5260 Odense S
Denmark
Phone: 66151700
Registration number
Registration 27330614

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ansholm Ellegaard Christensen
    2018-03-23 – 45% ownership (2018-03-23 – 2022-04-05 ) 65% ownership (2022-04-06 – 2023-04-18 ) 72% ownership (2023-04-19 – 2023-06-29 ) 72.2% ownership (2023-06-30 – 2025-03-31 ) 80% ownership (2025-04-01 – ) 45% voting rights (2018-03-23 – 2022-04-05 ) 65% voting rights (2022-04-06 – 2023-04-18 ) 72% voting rights (2023-04-19 – 2023-06-29 ) 72.2% voting rights (2023-06-30 – 2025-03-31 ) 80% voting rights (2025-04-01 – )
  • Peter Ellegaard Christensen
    2003-09-25 – 2025-04-01 17.8% ownership (2023-06-30 – 2025-04-01 ) 25% ownership (2007-08-02 – 2018-11-14 ) 28% ownership (2023-04-19 – 2023-06-29 ) 35% ownership (2018-11-15 – 2022-03-31 ) 100% ownership (2003-09-25 – 2007-08-01 ) 17.8% voting rights (2023-06-30 – 2025-04-01 ) 25% voting rights (2007-08-02 – 2018-11-14 ) 28% voting rights (2023-04-19 – 2023-06-29 ) 35% voting rights (2018-11-15 – 2022-03-31 ) 100% voting rights (2003-09-25 – 2007-08-01 )
Legal owners
  • JJCA Holding ApS 10% ownership (2023-06-30 – ) 10% voting rights (2023-06-30 – )
  • HØJLYKKE HOLDING ApS 25% ownership (2003-09-25 – 2018-11-14 ) 33.33% ownership (2018-11-15 – 2022-03-31 ) 15% ownership (2023-06-30 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 25% voting rights (2003-09-25 – 2018-11-14 ) 33.33% voting rights (2018-11-15 – 2022-03-31 ) 15% voting rights (2023-06-30 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • M Ellegaard Invest ApS 33.33% ownership (2018-03-23 – 2022-03-31 ) 50% ownership (2022-04-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 33.33% voting rights (2018-03-23 – 2022-03-31 ) 50% voting rights (2022-04-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • HØJLYKKE HOLDING ApS 25% ownership (2003-09-25 – 2018-11-14 ) 33.33% ownership (2018-11-15 – 2022-03-31 ) 15% ownership (2023-06-30 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 25% voting rights (2003-09-25 – 2018-11-14 ) 33.33% voting rights (2018-11-15 – 2022-03-31 ) 15% voting rights (2023-06-30 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • M Ellegaard Invest ApS 33.33% ownership (2018-03-23 – 2022-03-31 ) 50% ownership (2022-04-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 33.33% voting rights (2018-03-23 – 2022-03-31 ) 50% voting rights (2022-04-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • TØMRER- OG SNEDKERFIRMAET PETER ELLEGAARD A/S 10% ownership (2023-04-19 – 2023-05-24 ) 10% voting rights (2023-04-19 – 2023-05-24 )
  • Ansholm Holding ApS 20% ownership (2018-03-23 – 2022-03-31 ) 10% ownership (2022-04-01 – 2023-04-19 ) 20% voting rights (2018-03-23 – 2022-03-31 ) 10% voting rights (2022-04-01 – 2023-04-19 )
  • M Ellegaard Invest ApS 33.33% ownership (2018-03-23 – 2022-03-31 ) 50% ownership (2022-04-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 33.33% voting rights (2018-03-23 – 2022-03-31 ) 50% voting rights (2022-04-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Ansholm Holding ApS 20% ownership (2018-03-23 – 2022-03-31 ) 10% ownership (2022-04-01 – 2023-04-19 ) 20% voting rights (2018-03-23 – 2022-03-31 ) 10% voting rights (2022-04-01 – 2023-04-19 )
  • HØJLYKKE HOLDING ApS 25% ownership (2003-09-25 – 2018-11-14 ) 33.33% ownership (2018-11-15 – 2022-03-31 ) 15% ownership (2023-06-30 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 25% voting rights (2003-09-25 – 2018-11-14 ) 33.33% voting rights (2018-11-15 – 2022-03-31 ) 15% voting rights (2023-06-30 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • NVR Invest ApS 10% ownership (2018-03-23 – 2018-11-15 ) 10% voting rights (2018-03-23 – 2018-11-15 )
  • HØJLYKKE HOLDING ApS 25% ownership (2003-09-25 – 2018-11-14 ) 33.33% ownership (2018-11-15 – 2022-03-31 ) 15% ownership (2023-06-30 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 25% voting rights (2003-09-25 – 2018-11-14 ) 33.33% voting rights (2018-11-15 – 2022-03-31 ) 15% voting rights (2023-06-30 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
Directors
Board members
Subsidiaries

Employees

TØMRER- OG SNEDKERFIRMAET PETER ELLEGAARD A/S has 60.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.