EDC DANEBO STØVRING & SVENSTRUP A/S

  • Inactive

  • Registration 28298935
  • A/S
  • Established 17 December, 2004
  • Dissolved 26 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 17 December, 2004 Dissolved 26 August, 2024
Address
Hobrovej 91F
9530 Støvring
Denmark
Registration number
Registration 28298935

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise Maryon Kønig
    2020-01-27 – 2024-08-26 50% ownership (2020-01-27 – 2024-08-26 ) 50% voting rights (2020-01-27 – 2024-08-26 )
  • Henrik Bach Pedersen
    2008-08-20 – 2024-08-26 50% ownership (2008-08-20 – 2024-08-26 ) 50% voting rights (2008-08-20 – 2024-08-26 )
  • Gert Michael Wiborg
    2008-11-01 – 2018-09-07 25% ownership (2008-11-01 – 2018-09-07 ) 25% voting rights (2008-11-01 – 2018-09-07 )
  • Brian Dahlgård Wiborg
    2010-05-19 – 2010-05-19 25% ownership (2010-05-19 – 2010-05-19 ) 25% voting rights (2010-05-19 – 2010-05-19 )
Legal owners
  • Kønig Holding ApS 15% ownership (2018-09-07 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-01-25 ) 25% ownership (2020-01-26 – 2020-01-26 ) 50% ownership (2020-01-27 – 2024-08-26 ) 15% voting rights (2018-09-07 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2020-01-26 ) 50% voting rights (2020-01-27 – 2024-08-26 )
  • BACH HOLDING HADSUND ApS 25% ownership (2014-05-21 – 2017-06-30 ) 50% ownership (2017-07-01 – 2024-08-26 ) 20% voting rights (2014-05-21 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2024-08-26 )
  • B WIBORG HOLDING ApS 25% ownership (2014-05-21 – 2020-01-27 ) 25% voting rights (2014-05-21 – 2020-01-27 )
  • WIBORG HOLDING ApS 5% ownership (2018-12-31 – 2020-01-26 ) 10% ownership (2018-09-07 – 2018-12-30 ) 25% ownership (2017-07-01 – 2018-09-06 ) 5% voting rights (2018-12-31 – 2020-01-26 ) 10% voting rights (2018-09-07 – 2018-12-30 ) 25% voting rights (2017-07-01 – 2018-09-06 )
  • Kønig Holding ApS 15% ownership (2018-09-07 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-01-25 ) 25% ownership (2020-01-26 – 2020-01-26 ) 50% ownership (2020-01-27 – 2024-08-26 ) 15% voting rights (2018-09-07 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2020-01-26 ) 50% voting rights (2020-01-27 – 2024-08-26 )
  • Kønig Holding ApS 15% ownership (2018-09-07 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-01-25 ) 25% ownership (2020-01-26 – 2020-01-26 ) 50% ownership (2020-01-27 – 2024-08-26 ) 15% voting rights (2018-09-07 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2020-01-26 ) 50% voting rights (2020-01-27 – 2024-08-26 )
  • WIBORG HOLDING ApS 5% ownership (2018-12-31 – 2020-01-26 ) 10% ownership (2018-09-07 – 2018-12-30 ) 25% ownership (2017-07-01 – 2018-09-06 ) 5% voting rights (2018-12-31 – 2020-01-26 ) 10% voting rights (2018-09-07 – 2018-12-30 ) 25% voting rights (2017-07-01 – 2018-09-06 )
  • Kønig Holding ApS 15% ownership (2018-09-07 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-01-25 ) 25% ownership (2020-01-26 – 2020-01-26 ) 50% ownership (2020-01-27 – 2024-08-26 ) 15% voting rights (2018-09-07 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-01-25 ) 25% voting rights (2020-01-26 – 2020-01-26 ) 50% voting rights (2020-01-27 – 2024-08-26 )
  • WIBORG HOLDING ApS 5% ownership (2018-12-31 – 2020-01-26 ) 10% ownership (2018-09-07 – 2018-12-30 ) 25% ownership (2017-07-01 – 2018-09-06 ) 5% voting rights (2018-12-31 – 2020-01-26 ) 10% voting rights (2018-09-07 – 2018-12-30 ) 25% voting rights (2017-07-01 – 2018-09-06 )
  • SVENDSEN & WIBORG HOLDING ApS 50% ownership (2014-05-21 – 2017-07-01 ) 50% voting rights (2014-05-21 – 2017-07-01 )
  • BACH HOLDING HADSUND ApS 25% ownership (2014-05-21 – 2017-06-30 ) 50% ownership (2017-07-01 – 2024-08-26 ) 20% voting rights (2014-05-21 – 2017-06-30 ) 50% voting rights (2017-07-01 – 2024-08-26 )
Directors
Board members

Employees

EDC DANEBO STØVRING & SVENSTRUP A/S has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2024.