EL-GRUPPEN A/S

  • Active

  • Registration 28107730
  • A/S
  • Established 13 September, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 September, 2004
Address
Hjorthøjvej 22
4200 Slagelse
Denmark
Phone: 58374484
Registration number
Registration 28107730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Steffen Jensen
    2015-02-27 – 33.2% ownership (2024-01-01 – 2024-12-31 ) 50% ownership (2015-02-27 – 2023-12-31 ) 66.4% ownership (2025-01-01 – ) 33.2% voting rights (2024-01-01 – 2024-12-31 ) 50% voting rights (2015-02-27 – 2023-12-31 ) 66.4% voting rights (2025-01-01 – )
  • Mikkel Carlsson
    2024-01-01 – 33.6% ownership (2024-01-01 – ) 33.6% voting rights (2024-01-01 – )
  • Per Steffen Jensen
    2015-02-27 – 2025-01-01 33.2% ownership (2024-01-01 – 2025-01-01 ) 50% ownership (2015-02-27 – 2023-12-31 ) 33.2% voting rights (2024-01-01 – 2025-01-01 ) 50% voting rights (2015-02-27 – 2023-12-31 )
Legal owners
  • ROELSGAARD HOLDING ApS 50% ownership (2004-09-01 – ) 50% voting rights (2004-09-01 – )
  • M. Carlsson Holding ApS 33.33% ownership (2024-01-01 – ) 33.33% voting rights (2024-01-01 – )
  • APSL HOLDING ApS 50% ownership (2004-09-01 – 2023-12-31 ) 25% ownership (2024-01-01 – 2025-01-01 ) 50% voting rights (2004-09-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – 2025-01-01 )
  • APSL HOLDING ApS 50% ownership (2004-09-01 – 2023-12-31 ) 25% ownership (2024-01-01 – 2025-01-01 ) 50% voting rights (2004-09-01 – 2023-12-31 ) 25% voting rights (2024-01-01 – 2025-01-01 )
Directors
Board members

Employees

EL-GRUPPEN A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.