FRANDSEN & SØNDERGAARD, RÅDGIVENDE INGENIØRFIRMA K/S

  • Active

  • Registration 28489676
  • K/S
  • Established 19 January, 2005

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 19 January, 2005
Address
Voergårdvej 8
9200 Aalborg SV
Denmark
Registration number
Registration 28489676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Gasberg
    2017-01-01 – 32.5% ownership (2017-01-01 – 2018-12-31 ) 40% ownership (2019-01-01 – 2022-12-30 ) 52.5% ownership (2022-12-31 – ) 32.5% voting rights (2017-01-01 – 2018-12-31 ) 40% voting rights (2019-01-01 – 2022-12-30 ) 52.5% voting rights (2022-12-31 – )
  • Kristoffer Treldal Jørgensen
    2016-01-01 – 25% ownership (2016-01-01 – 2018-12-31 ) 35% ownership (2019-01-01 – 2022-12-30 ) 47.5% ownership (2022-12-31 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 35% voting rights (2019-01-01 – 2022-12-30 ) 47.5% voting rights (2022-12-31 – )
  • Marinus Møller
    2017-01-01 – 2022-12-31 10% ownership (2017-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2022-12-31 ) 10% voting rights (2017-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2022-12-31 )
  • Torben Brandt Nielsen
    2017-01-01 – 2018-12-31 32.5% ownership (2017-01-01 – 2018-12-31 ) 32.5% voting rights (2017-01-01 – 2018-12-31 )
Legal owners
  • Peter Gasberg
    2022-12-31 – 25% ownership (2016-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Kristoffer Treldal Jørgensen
    2019-01-01 – 25% ownership (2016-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – )
  • KOMPLEMENTARSELSKABET FRANDSEN & SØNDERGAARD ApS
  • Marinus Møller
    2019-01-01 – 2022-12-31 10% ownership (2017-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2022-12-31 ) 10% voting rights (2017-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2022-12-31 )
  • Peter Gasberg
    2019-01-01 – 2022-12-30 25% ownership (2016-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Kristoffer Treldal Jørgensen
    2016-01-01 – 2018-12-31 25% ownership (2016-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – )
  • Torben Brandt Nielsen
    2016-01-01 – 2018-12-31 25% ownership (2016-01-01 – 2018-12-31 ) 25% voting rights (2016-01-01 – 2018-12-31 )
  • Peter Gasberg
    2016-01-01 – 2018-12-31 25% ownership (2016-01-01 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 25% voting rights (2016-01-01 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Marinus Møller
    2017-01-01 – 2018-12-31 10% ownership (2017-01-01 – 2018-12-31 ) 25% ownership (2019-01-01 – 2022-12-31 ) 10% voting rights (2017-01-01 – 2018-12-31 ) 25% voting rights (2019-01-01 – 2022-12-31 )
  • Ove Møller
    2016-01-01 – 2016-12-31 25% ownership (2016-01-01 – 2016-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 )
Directors
Board members

Employees

FRANDSEN & SØNDERGAARD, RÅDGIVENDE INGENIØRFIRMA K/S has 21.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.