HEXA-COVER A/S
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Active
- Registration 27606555
- A/S
- Established 19 February, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kjeld Pedersen
2018-12-21 – 38.03% ownership (2018-12-21 – 2019-04-10 ) 42.25% ownership (2021-08-20 – ) 42.26% ownership (2019-04-11 – 2021-08-19 ) 38.03% voting rights (2018-12-21 – 2019-04-10 ) 42.25% voting rights (2021-08-20 – ) 42.26% voting rights (2019-04-11 – 2021-08-19 ) -
Søren Madsen
2011-01-18 – 50% ownership (2011-01-18 – ) 50% voting rights (2011-01-18 – )
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- Legal owners
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Hexa-Cover Holding ApS 100% ownership (2021-08-20 – ) 100% voting rights (2021-08-20 – )
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KELLPO A/S 33.33% ownership (2018-12-21 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 33.33% voting rights (2018-12-21 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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Søren Madsen Holding ApS 25% ownership (2011-01-18 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 25% voting rights (2011-01-18 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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Søren Madsen Holding ApS 25% ownership (2011-01-18 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 25% voting rights (2011-01-18 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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KELLPO A/S 33.33% ownership (2018-12-21 – 2021-06-10 ) 50% ownership (2021-06-11 – 2021-08-20 ) 33.33% voting rights (2018-12-21 – 2021-06-10 ) 50% voting rights (2021-06-11 – 2021-08-20 )
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SELSKABET AF 1. JULI 2013 ApS 25% ownership (2011-01-18 – 2021-06-10 ) 25% voting rights (2011-01-18 – 2021-06-10 )
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KEP HOLDING ApS 20% ownership (2011-01-18 – 2018-12-21 ) 20% voting rights (2011-01-18 – 2018-12-21 )
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POP HOLDING ApS 20% ownership (2011-01-18 – 2018-12-21 ) 20% voting rights (2011-01-18 – 2018-12-21 )
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- Directors
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Søren Madsen
2008-07-02 – -
Kjeld Pedersen
2006-02-27 – 2008-07-02 -
Leif Amby
2004-02-19 – 2006-02-27
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- Board members
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Jacob Morten Schousgaard
2014-04-11 – -
Søren Madsen
2008-07-02 – -
Kjeld Pedersen
2004-02-19 – -
Ole Petersen
2018-08-15 – 2024-04-23 -
Troels Frøkjær
2014-04-11 – 2019-04-11 -
Poul Pedersen
2004-02-19 – 2019-01-09 -
Hans Peter Andersen
2008-07-02 – 2013-07-01 -
Leif Amby
2004-02-19 – 2008-07-02
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Employees
HEXA-COVER A/S has 1.09 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2023.