GRØNBORG EL, SONDRUP & POULSEN A/S

  • Active

  • Registration 27509126
  • A/S
  • Established 14 January, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 January, 2004
Address
Mineralvej 15
9220 Aalborg Øst
Denmark
Phone: 96343700
Registration number
Registration 27509126

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rene Poulsen
    2004-01-14 – 50% ownership (2004-01-14 – ) 50% voting rights (2004-01-14 – )
  • Martin Rytter Jensen
    2014-07-01 – 30% ownership (2014-07-01 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 30% voting rights (2014-07-01 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
  • Christian Sondrup
    2004-01-14 – 2018-05-17 20% ownership (2004-01-14 – 2018-05-17 ) 20% voting rights (2004-01-14 – 2018-05-17 )
Legal owners
  • RENE POULSEN HOLDING ApS 50% ownership (2004-01-14 – ) 50% voting rights (2004-01-14 – )
  • RYTTER JENSEN HOLDING ApS 10% ownership (2014-07-01 – 2015-06-30 ) 20% ownership (2015-07-01 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 10% voting rights (2014-07-01 – 2015-06-30 ) 20% voting rights (2015-07-01 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
  • SONDRUP HOLDING, NIBE ApS 33.33% ownership (2004-01-14 – 2015-06-30 ) 25% ownership (2015-07-01 – 2016-06-30 ) 20% ownership (2016-07-01 – 2018-05-17 ) 33.33% voting rights (2004-01-14 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2018-05-17 )
  • RYTTER JENSEN HOLDING ApS 10% ownership (2014-07-01 – 2015-06-30 ) 20% ownership (2015-07-01 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 10% voting rights (2014-07-01 – 2015-06-30 ) 20% voting rights (2015-07-01 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
  • SONDRUP HOLDING, NIBE ApS 33.33% ownership (2004-01-14 – 2015-06-30 ) 25% ownership (2015-07-01 – 2016-06-30 ) 20% ownership (2016-07-01 – 2018-05-17 ) 33.33% voting rights (2004-01-14 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2018-05-17 )
  • RYTTER JENSEN HOLDING ApS 10% ownership (2014-07-01 – 2015-06-30 ) 20% ownership (2015-07-01 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 10% voting rights (2014-07-01 – 2015-06-30 ) 20% voting rights (2015-07-01 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
  • RYTTER JENSEN HOLDING ApS 10% ownership (2014-07-01 – 2015-06-30 ) 20% ownership (2015-07-01 – 2016-06-30 ) 25% ownership (2016-07-01 – 2018-05-16 ) 50% ownership (2018-05-17 – ) 10% voting rights (2014-07-01 – 2015-06-30 ) 20% voting rights (2015-07-01 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2018-05-16 ) 50% voting rights (2018-05-17 – )
  • SONDRUP HOLDING, NIBE ApS 33.33% ownership (2004-01-14 – 2015-06-30 ) 25% ownership (2015-07-01 – 2016-06-30 ) 20% ownership (2016-07-01 – 2018-05-17 ) 33.33% voting rights (2004-01-14 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2016-06-30 ) 20% voting rights (2016-07-01 – 2018-05-17 )
Directors
Board members
Subsidiaries
  • TELE & DATA A/S 10% ownership (2013-09-11 – 2025-05-21 ) 10% voting rights (2013-09-11 – 2025-05-21 )

Employees

GRØNBORG EL, SONDRUP & POULSEN A/S has 44.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.