GLASCOM A/S

  • Active

  • Registration 28295472
  • A/S
  • Established 10 December, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 December, 2004
Address
Nordvej 10
4200 Slagelse
Denmark
Phone: 58581500
Registration number
Registration 28295472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Günter Weidemann
    2023-12-31 – 70% ownership (2023-12-31 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 70% voting rights (2023-12-31 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Ole Tofte Petersen
    2004-12-10 – 2025-01-01 30% ownership (2023-12-31 – 2025-01-01 ) 42.86% ownership (2004-12-10 – 2023-12-30 ) 30% voting rights (2023-12-31 – 2025-01-01 ) 42.86% voting rights (2004-12-10 – 2023-12-30 )
  • Jens Madsen
    2004-12-10 – 2023-12-31 42.86% ownership (2004-12-10 – 2023-12-31 ) 42.86% voting rights (2004-12-10 – 2023-12-31 )
Legal owners
  • OTP HOLDING ApS 25% ownership (2013-08-27 – 2017-05-31 ) 33.33% ownership (2022-02-24 – 2023-12-30 ) 10% ownership (2025-01-01 – ) 25% voting rights (2013-08-27 – 2017-05-31 ) 33.33% voting rights (2022-02-24 – 2023-12-30 ) 10% voting rights (2025-01-01 – )
  • Schollglas Holding- und Geschäftsführungsgesellschaft mbH
    2025-01-01 – 66.67% ownership (2023-12-31 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 66.67% voting rights (2023-12-31 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • Schollglas Holding- und Geschäftsführungsgesellschaft mbH
    2023-12-31 – 2024-12-31 66.67% ownership (2023-12-31 – 2024-12-31 ) 90% ownership (2025-01-01 – ) 66.67% voting rights (2023-12-31 – 2024-12-31 ) 90% voting rights (2025-01-01 – )
  • J. MADSEN HOLDING ApS 25% ownership (2013-08-27 – 2017-05-31 ) 33.33% ownership (2022-02-24 – 2023-12-31 ) 25% voting rights (2013-08-27 – 2017-05-31 ) 33.33% voting rights (2022-02-24 – 2023-12-31 )
  • OTP HOLDING ApS 25% ownership (2013-08-27 – 2017-05-31 ) 33.33% ownership (2022-02-24 – 2023-12-30 ) 10% ownership (2025-01-01 – ) 25% voting rights (2013-08-27 – 2017-05-31 ) 33.33% voting rights (2022-02-24 – 2023-12-30 ) 10% voting rights (2025-01-01 – )
  • Glashuset Holding ApS 66.67% ownership (2017-05-31 – 2017-06-19 ) 100% ownership (2017-06-20 – 2022-02-24 ) 66.67% voting rights (2017-05-31 – 2017-06-19 ) 100% voting rights (2017-06-20 – 2022-02-24 )
  • GAARDBOE 2 HOLDING ApS 25% ownership (2013-08-27 – 2017-06-20 ) 25% voting rights (2013-08-27 – 2017-06-20 )
  • Glashuset Holding ApS 66.67% ownership (2017-05-31 – 2017-06-19 ) 100% ownership (2017-06-20 – 2022-02-24 ) 66.67% voting rights (2017-05-31 – 2017-06-19 ) 100% voting rights (2017-06-20 – 2022-02-24 )
  • PEW HOLDING ApS 10% ownership (2013-08-27 – 2017-05-31 ) 10% voting rights (2013-08-27 – 2017-05-31 )
  • OTP HOLDING ApS 25% ownership (2013-08-27 – 2017-05-31 ) 33.33% ownership (2022-02-24 – 2023-12-30 ) 10% ownership (2025-01-01 – ) 25% voting rights (2013-08-27 – 2017-05-31 ) 33.33% voting rights (2022-02-24 – 2023-12-30 ) 10% voting rights (2025-01-01 – )
  • J. MADSEN HOLDING ApS 25% ownership (2013-08-27 – 2017-05-31 ) 33.33% ownership (2022-02-24 – 2023-12-31 ) 25% voting rights (2013-08-27 – 2017-05-31 ) 33.33% voting rights (2022-02-24 – 2023-12-31 )
Directors
Board members
Subsidiaries
  • DANSK GLASSLIBERI A/S 100% ownership (2013-09-02 – 2016-05-17 ) 100% voting rights (2013-09-02 – 2016-05-17 )
  • FYNBOGLAS ApS 50% ownership (2014-09-04 – 2023-12-30 ) 90% ownership (2023-12-31 – ) 50% voting rights (2014-09-04 – 2023-12-30 ) 90% voting rights (2023-12-31 – )
  • FYNBOGLAS ApS 50% ownership (2014-09-04 – 2023-12-30 ) 90% ownership (2023-12-31 – ) 50% voting rights (2014-09-04 – 2023-12-30 ) 90% voting rights (2023-12-31 – )

Employees

GLASCOM A/S has 57.00 full time equivalents (FTEs) and 60.00 employees as of 1 May, 2025.