Fjelsø A/S
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Active
- Registration 27624324
- A/S
- Established 3 March, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Mark Mogensen
2014-11-14 – 94.96% ownership (2023-12-21 – ) 100% ownership (2014-11-14 – 2023-12-20 ) 94.96% voting rights (2023-12-21 – ) 100% voting rights (2014-11-14 – 2023-12-20 )
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- Legal owners
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DICE CO. ApS 50% ownership (2014-11-14 – 2023-12-03 ) 66.67% ownership (2023-12-04 – ) 50% voting rights (2014-11-14 – 2023-12-03 ) 66.67% voting rights (2023-12-04 – )
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Fjelsø Partner X ApS 10% ownership (2018-11-17 – 2020-12-30 ) 15% ownership (2020-12-31 – ) 10% voting rights (2018-11-17 – 2020-12-30 ) 15% voting rights (2020-12-31 – )
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Bygum A/S 15% ownership (2018-11-17 – ) 15% voting rights (2018-11-17 – )
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DICE CO. ApS 50% ownership (2014-11-14 – 2023-12-03 ) 66.67% ownership (2023-12-04 – ) 50% voting rights (2014-11-14 – 2023-12-03 ) 66.67% voting rights (2023-12-04 – )
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Fjelsø Partner VII ApS 10% ownership (2017-06-30 – 2022-03-16 ) 10% voting rights (2017-06-30 – 2022-03-16 )
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Fjelsø Partner I ApS 10% ownership (2020-06-30 – 2021-06-24 ) 10% voting rights (2020-06-30 – 2021-06-24 )
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Fjelsø Partner X ApS 10% ownership (2018-11-17 – 2020-12-30 ) 15% ownership (2020-12-31 – ) 10% voting rights (2018-11-17 – 2020-12-30 ) 15% voting rights (2020-12-31 – )
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Fjelsø Partner I ApS 10% ownership (2019-01-14 – 2020-03-11 ) 10% voting rights (2019-01-14 – 2020-03-11 )
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FJELSØ PARTNER I ApS 10% ownership (2014-11-14 – 2019-01-13 ) 10% voting rights (2014-11-14 – 2019-01-13 )
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- Directors
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Niels Mark Mogensen
2023-01-20 – -
Kenneth Rubin Jørgensen
2023-01-20 – 2024-12-02 -
Elise Hougaard Thorsen
2023-01-20 – 2023-12-04 -
Niels Mark Mogensen
2004-03-03 – 2023-01-19
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- Board members
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Henrik Stegenborg Andersen
2012-06-28 – -
Niels Mark Mogensen
2004-03-03 – -
Michael Melchior
2022-06-24 – 2024-12-02 -
Anja Thomasen
2019-11-28 – 2022-06-24 -
Peder Lind Nordestgaard
2012-06-28 – 2019-11-28 -
Bent Kærsgaard
2007-11-27 – 2012-06-28 -
Per Just Iversen
2004-03-03 – 2007-11-27
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- Subsidiaries
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Fjelsø Indoor A/S 100% ownership (2016-02-01 – ) 100% voting rights (2016-02-01 – )
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FJELSØ ENTREPRISE A/S 66.67% ownership (2011-07-01 – 2014-11-13 ) 50% ownership (2014-11-14 – ) 66.67% voting rights (2011-07-01 – 2014-11-13 ) 50% voting rights (2014-11-14 – )
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FJELSØ ENTREPRISE A/S 66.67% ownership (2011-07-01 – 2014-11-13 ) 50% ownership (2014-11-14 – ) 66.67% voting rights (2011-07-01 – 2014-11-13 ) 50% voting rights (2014-11-14 – )
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Fjelsø Alu Facader A/S 66.67% ownership (2012-06-15 – 2019-11-16 ) 50% ownership (2019-11-17 – 2022-11-07 ) 66.67% voting rights (2012-06-15 – 2019-11-16 ) 50% voting rights (2019-11-17 – 2022-11-07 )
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Fjelsø Alu Facader A/S 66.67% ownership (2012-06-15 – 2019-11-16 ) 50% ownership (2019-11-17 – 2022-11-07 ) 66.67% voting rights (2012-06-15 – 2019-11-16 ) 50% voting rights (2019-11-17 – 2022-11-07 )
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FJELSØ ENTREPRISE KBH. A/S 66.67% ownership (2013-07-01 – 2024-01-23 ) 90% ownership (2024-01-24 – ) 66.67% voting rights (2013-07-01 – 2024-01-23 ) 90% voting rights (2024-01-24 – )
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FJELSØ ENTREPRISE KBH. A/S 66.67% ownership (2013-07-01 – 2024-01-23 ) 90% ownership (2024-01-24 – ) 66.67% voting rights (2013-07-01 – 2024-01-23 ) 90% voting rights (2024-01-24 – )
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Exterior Solutions ApS 25% ownership (2017-04-24 – 2018-11-17 ) 25% voting rights (2017-04-24 – 2018-11-17 )
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Employees
Fjelsø A/S has 1.54 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.