MATERIELHUSET A/S

Past relations

Ultimate beneficial owners (UBOs): Kasper Rosenkvist Christensen
2018-05-23 – 60% ownership (2018-05-23 – ) 60% voting rights (2018-05-23 – )

Finn Rettig Paulsen
2007-09-15 – 2018-05-23 64% ownership (2007-09-15 – 2018-05-23 ) 64% voting rights (2007-09-15 – 2018-05-23 )

Tommy Ulrich
2007-09-15 – 2018-05-23 36% ownership (2007-09-15 – 2018-05-23 ) 36% voting rights (2007-09-15 – 2018-05-23 )
Legal owners: P-M Group ApS 100% ownership (2018-05-23 – ) 100% voting rights (2018-05-23 – )

FIPA HOLDING ApS 50% ownership (2007-09-15 – 2018-05-23 ) 50% voting rights (2007-09-15 – 2018-05-23 )

SOMA HOLDING ApS 33.33% ownership (2007-09-15 – 2018-05-23 ) 33.33% voting rights (2007-09-15 – 2018-05-23 )
Directors: Kasper Rosenkvist Christensen
2018-05-23 –

Tommy Ulrich
2004-11-30 – 2018-05-23
Board members: Kasper Rosenkvist Christensen
2018-05-23 –

Lars Krarup Kristensen
2024-01-11 –

Carsten Thygesen
2021-09-30 – 2024-01-11

Karsten Brøchner
2021-02-04 – 2023-01-12

Kenneth Lægsgaard Sørensen
2018-05-23 – 2023-01-12

Torben Lægsgaard Sørensen
2019-06-03 – 2021-09-29

Carsten Thygesen
2021-02-04 – 2021-09-29

Tommy Ulrich
2004-11-30 – 2021-02-04

Christian Østergaard
2018-05-23 – 2021-02-04

Finn Rettig Paulsen
2004-11-30 – 2019-06-03

Torben Lægsgaard Sørensen
2018-05-23 – 2019-06-02

Torsten Pedersen
2004-11-30 – 2018-05-23

John Frank Paulsen
2006-07-05 – 2007-09-15

MATERIELHUSET A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.