Myrthue A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 9 November, 2006
Address: Gyldenrisvej 7
8800 Viborg
Denmark

[email protected]

Phone: 86613026
Registration number: Registration 28670095

Past relations

Ultimate beneficial owners (UBOs): Jan Myrthue
2006-11-09 – 70% ownership (2016-11-09 – 2019-12-30 ) 100% ownership (2006-11-09 – 2016-11-08 ) 70% voting rights (2016-11-09 – 2019-12-30 ) 100% voting rights (2006-11-09 – 2016-11-08 )

Kenneth Madsen
2017-12-28 – 2019-12-31 30% ownership (2017-12-28 – 2019-12-31 ) 30% voting rights (2017-12-28 – 2019-12-31 )
Legal owners: J. MYRTHUE HOLDING ApS 66.67% ownership (2014-10-31 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 66.67% voting rights (2014-10-31 – 2019-12-30 ) 100% voting rights (2019-12-31 – )

KM HOLDING VIBORG ApS 25% ownership (2018-01-01 – 2019-12-31 ) 25% voting rights (2018-01-01 – 2019-12-31 )

J. MYRTHUE HOLDING ApS 66.67% ownership (2014-10-31 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 66.67% voting rights (2014-10-31 – 2019-12-30 ) 100% voting rights (2019-12-31 – )
Directors: Jan Myrthue
2006-11-09 –

Kenneth Madsen
2017-12-28 – 2018-03-05
Board members: Jan Myrthue
2006-11-09 –

Kurt Skovsted Kirkebæk
2023-08-28 –

Marlene Fjeldsted
2020-03-09 –

Mikkel Frederiksen Bay
2019-01-22 – 2023-08-28

Kenneth Madsen
2019-01-22 – 2020-03-09

Mikkel Frederiksen Bay
2018-03-05 – 2019-01-21

Kenneth Madsen
2018-03-05 – 2019-01-21

Hans Jørgen Poulsen
2015-04-07 – 2018-03-05

Stig Barrett
2006-11-09 – 2018-03-05

Kate Nikkel Hansen
2006-11-09 – 2015-04-07

Myrthue A/S has 25.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.