PHØNIX TAG FYN A/S
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Active
- Registration 27465811
- A/S
- Established 2 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Trier Lauridsen
2004-12-02 – 2023-01-01 30% ownership (2004-12-02 – 2023-01-01 ) 30% voting rights (2004-12-02 – 2023-01-01 ) -
Martin Holm
2011-11-26 – 2022-03-15 20% ownership (2011-11-26 – 2022-03-15 ) 20% voting rights (2011-11-26 – 2022-03-15 )
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- Legal owners
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NORDIC WATERPROOFING A/S 33.33% ownership (2004-12-02 – ) 33.33% voting rights (2004-12-02 – )
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MAMIHO HOLDING ApS 20% ownership (2014-07-01 – ) 20% voting rights (2014-07-01 – )
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CF1315 ApS 15% ownership (2023-01-01 – ) 15% voting rights (2023-01-01 – )
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OliverEmmelieHaubjerg ApS 15% ownership (2023-01-01 – ) 15% voting rights (2023-01-01 – )
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Maegaard Holding ApS 10% ownership (2020-09-22 – ) 10% voting rights (2020-09-22 – )
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JOHN TRIER LAURIDSEN HOLDING ApS 25% ownership (2014-07-01 – 2023-01-01 ) 25% voting rights (2014-07-01 – 2023-01-01 )
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- Directors
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Kenneth Due Hansen
2023-01-01 – -
John Trier Lauridsen
2004-01-02 – 2023-01-01 -
Kim Madsen
2003-12-02 – 2004-01-02
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- Board members
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Martin Holm
2012-03-15 – -
Mette Bastholm
2018-07-30 – -
Michael Nygaard Haubjerg
2023-01-01 – -
René Meyer Johannsen
2020-09-01 – -
Heini Due Vogn
2009-11-01 – 2023-01-01 -
Mathias Bendesen Møller
2013-09-27 – 2019-03-18 -
Alice Esperanza Ohmeyer
2012-10-22 – 2013-09-27 -
Henrik Hoeck
2009-11-01 – 2013-05-01 -
Lars Arenfeldt Jensen
2011-05-31 – 2012-08-31 -
John Trier Lauridsen
2010-11-15 – 2012-03-15 -
Jan Holm
2004-01-02 – 2011-04-15 -
Preben Niels Henning Rasmussen
2004-01-02 – 2010-11-15 -
Per Engsø Larsen
2008-03-06 – 2009-02-04 -
Paul Erik Rask
2006-01-01 – 2006-09-15 -
Kim Slavensky
2004-01-02 – 2004-09-20 -
Annemette Heller
2003-12-02 – 2004-01-02 -
Helle Garde Carlsen
2003-12-02 – 2004-01-02 -
Kim Madsen
2003-12-02 – 2004-01-02
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Employees
PHØNIX TAG FYN A/S has 23.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.