Nordjysk El & Alarm A/S

  • Active

  • Registration 27674992
  • A/S
  • Established 1 April, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 2004
Address
Hadsundvej 56
9575 Terndrup
Denmark
Phone: 70263333
Registration number
Registration 27674992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Ellemann-Mortensen
    2018-12-06 – 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% ownership (2018-12-06 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2022-01-31 ) 50% voting rights (2018-12-06 – 2019-01-31 )
  • Torben Enggaard
    2019-02-01 – 2022-02-01 33.33% ownership (2019-02-01 – 2022-02-01 ) 33.33% voting rights (2019-02-01 – 2022-02-01 )
  • Søren Gramkow
    2017-10-02 – 2018-11-13 80% ownership (2018-07-11 – 2018-11-13 ) 100% ownership (2017-10-02 – 2018-07-10 ) 80% voting rights (2018-07-11 – 2018-11-13 ) 100% voting rights (2017-10-02 – 2018-07-10 )
  • Peter Harbo Overgaard
    2004-04-01 – 2018-07-06 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% ownership (2004-04-01 – 2018-07-06 ) 33.33% voting rights (2019-02-01 – 2022-01-31 ) 50% voting rights (2004-04-01 – 2018-07-06 )
Legal owners
  • Torben Enggaard Group ApS 33.33% ownership (2020-08-07 – 2022-02-01 ) 33.33% voting rights (2020-08-07 – 2022-02-01 )
  • Bælumvej 7B Holding ApS 50% ownership (2009-09-09 – 2018-07-06 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2009-09-09 – 2018-07-06 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )
  • Ellemann-Mortensen Holding ApS 50% ownership (2018-12-06 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2018-12-06 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )
  • TORBEN ENGGAARD ApS 33.33% ownership (2020-03-27 – 2020-08-06 ) 33.33% voting rights (2020-03-27 – 2020-08-06 )
  • T. E. GRUPPEN A/S 33.33% ownership (2019-02-01 – 2020-03-26 ) 33.33% voting rights (2019-02-01 – 2020-03-26 )
  • Ellemann-Mortensen Holding ApS 50% ownership (2018-12-06 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2018-12-06 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )
  • SD Gramkow ApS 100% ownership (2017-10-02 – 2018-07-10 ) 66.67% ownership (2018-07-11 – 2018-11-13 ) 100% voting rights (2017-10-02 – 2018-07-10 ) 66.67% voting rights (2018-07-11 – 2018-11-13 )
  • AT. Lindgren ApS 20% ownership (2018-07-11 – 2018-11-13 ) 20% voting rights (2018-07-11 – 2018-11-13 )
  • SD Gramkow ApS 100% ownership (2017-10-02 – 2018-07-10 ) 66.67% ownership (2018-07-11 – 2018-11-13 ) 100% voting rights (2017-10-02 – 2018-07-10 ) 66.67% voting rights (2018-07-11 – 2018-11-13 )
  • Bælumvej 7B Holding ApS 50% ownership (2009-09-09 – 2018-07-06 ) 33.33% ownership (2019-02-01 – 2022-01-31 ) 50% voting rights (2009-09-09 – 2018-07-06 ) 33.33% voting rights (2019-02-01 – 2022-01-31 )
  • AE 2006 HOLDING ApS 50% ownership (2009-09-09 – 2017-09-30 ) 50% voting rights (2009-09-09 – 2017-09-30 )
Directors
Board members
Subsidiaries

Employees

Nordjysk El & Alarm A/S has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.