SANDBJERG GRUPPEN A/S
-
-
Active
- Registration 27353126
- A/S
- Established 15 September, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 15 September, 2003 - Address
-
- Registration number
- Registration 27353126
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Janne Glasdam Axelsen
2003-09-15 – 50% ownership (2003-09-15 – ) 50% voting rights (2003-09-15 – ) -
Thomas Nordahl Nielsen
2003-09-15 – 50% ownership (2003-09-15 – ) 50% voting rights (2003-09-15 – )
-
- Legal owners
-
-
Janne Glasdam Axelsen
2003-09-15 – 50% ownership (2003-09-15 – ) 50% voting rights (2003-09-15 – ) -
Thomas Nordahl Nielsen
2003-09-15 – 50% ownership (2003-09-15 – ) 50% voting rights (2003-09-15 – )
-
- Directors
-
-
Janne Glasdam Axelsen
2003-10-07 – -
Thomas Nordahl Nielsen
2003-10-07 – 2019-05-29 -
Kim Madsen
2003-09-15 – 2003-10-07
-
- Board members
-
-
Janne Glasdam Axelsen
2019-05-29 – -
Thomas Nordahl Nielsen
2019-05-29 – -
Peter Møller Hansen
2022-03-04 – -
Karsten Kallesø
2019-05-29 – 2022-03-04
-
- Subsidiaries
-
-
OPTOGLAS ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
-
NB & Co. ApS 50% ownership (2015-12-15 – ) 50% voting rights (2015-12-15 – )
-
Creutz Hjørne ApS 100% ownership (2020-09-18 – ) 100% voting rights (2020-09-18 – )
-
Creutz Boghandel ApS 100% ownership (2020-10-08 – ) 100% voting rights (2020-10-08 – )
-
OBV14 ApS 33.33% ownership (2021-12-22 – ) 33.33% voting rights (2021-12-22 – )
-
Nordahl-Bygningssagkyndig ApS 90% ownership (2017-06-27 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2017-06-27 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
-
Nordahl-Bygningssagkyndig ApS 90% ownership (2017-06-27 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2017-06-27 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
-
Employees
SANDBJERG GRUPPEN A/S has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 July, 2024.