MEFA NORDIC A/S
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Active
- Registration 27743862
- A/S
- Established 17 May, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulrik Juul Andersen
2023-12-15 – 47% ownership (2023-12-15 – 2024-05-02 ) 100% ownership (2024-05-03 – ) 47% voting rights (2023-12-15 – 2024-05-02 ) 100% voting rights (2024-05-03 – ) -
Bjarne Juul Andersen
2007-05-24 – 2024-05-03 26.5% ownership (2007-05-24 – 2019-03-11 ) 53% ownership (2019-03-12 – 2024-05-03 ) 26.5% voting rights (2007-05-24 – 2019-03-11 ) 53% voting rights (2019-03-12 – 2024-05-03 ) -
Jørn Verner Frier Kristiansen
2007-05-24 – 2019-03-12 26.5% ownership (2007-05-24 – 2019-03-12 ) 26.5% voting rights (2007-05-24 – 2019-03-12 )
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- Legal owners
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ULRIK JUUL HOLDING ApS 33.33% ownership (2023-12-15 – 2024-05-02 ) 100% ownership (2024-05-03 – ) 33.33% voting rights (2023-12-15 – 2024-05-02 ) 100% voting rights (2024-05-03 – )
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JUUL ANDERSEN ApS 25% ownership (2007-05-24 – 2019-03-11 ) 50% ownership (2019-03-12 – 2024-05-03 ) 25% voting rights (2007-05-24 – 2019-03-11 ) 50% voting rights (2019-03-12 – 2024-05-03 )
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ULRIK JUUL HOLDING ApS 33.33% ownership (2023-12-15 – 2024-05-02 ) 100% ownership (2024-05-03 – ) 33.33% voting rights (2023-12-15 – 2024-05-02 ) 100% voting rights (2024-05-03 – )
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MEFA Befestigungs- und Montagesysteme GmbH
2007-05-24 – 2023-12-15 33.33% ownership (2007-05-24 – 2023-12-15 ) 33.33% voting rights (2007-05-24 – 2023-12-15 ) -
JØRN FRIER KRISTIANSEN HOLDING ApS 25% ownership (2007-05-24 – 2019-03-12 ) 25% voting rights (2007-05-24 – 2019-03-12 )
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JUUL ANDERSEN ApS 25% ownership (2007-05-24 – 2019-03-11 ) 50% ownership (2019-03-12 – 2024-05-03 ) 25% voting rights (2007-05-24 – 2019-03-11 ) 50% voting rights (2019-03-12 – 2024-05-03 )
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- Directors
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Ulrik Juul Andersen
2025-02-21 – -
Bjarne Juul Andersen
2018-11-22 – 2025-02-21 -
Jørn Verner Frier Kristiansen
2004-05-17 – 2018-11-20
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- Board members
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Ulrik Juul Andersen
2019-08-20 – -
Bjarne Juul Andersen
2004-11-02 – -
Anja Bonde
2025-02-21 – -
Susanne Kristensen
2023-03-29 – 2025-02-21 -
Stephen Heveling
2004-11-02 – 2023-12-15 -
Martin Schneider
2004-11-02 – 2023-12-15 -
Jørn Verner Frier Kristiansen
2004-11-02 – 2018-11-20
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Employees
MEFA NORDIC A/S has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.