MASKINGRUPPEN A/S
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Inactive
- Registration 29134782
- A/S
- Established 29 September, 2005
- Dissolved 18 December, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Holmquist
2017-11-20 – 2024-12-18 75% ownership (2017-11-20 – 2020-03-03 ) 100% ownership (2020-03-04 – 2024-12-18 ) 75% voting rights (2017-11-20 – 2020-03-03 ) 100% voting rights (2020-03-04 – 2024-12-18 ) -
Peter Lykke Sørensen
2017-11-20 – 2020-03-04 25% ownership (2017-11-20 – 2020-03-04 ) 25% voting rights (2017-11-20 – 2020-03-04 )
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- Legal owners
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MG Group Holding ApS 100% ownership (2018-04-24 – 2024-12-18 ) 100% voting rights (2018-04-24 – 2024-12-18 )
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MASKINGRUPPEN A/S 100% ownership (2020-04-01 – 2020-04-01 ) 100% voting rights (2020-04-01 – 2020-04-01 )
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PLS 1 ApS 15% ownership (2007-05-07 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-04-24 ) 15% voting rights (2007-05-07 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-04-24 )
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HOLMQUIST ApS 50% ownership (2006-10-01 – 2017-11-19 ) 66.67% ownership (2017-11-20 – 2018-04-24 ) 50% voting rights (2006-10-01 – 2017-11-19 ) 66.67% voting rights (2017-11-20 – 2018-04-24 )
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LAMBÆK TEKNIK ApS 33.33% ownership (2005-09-29 – 2017-11-20 ) 33.33% voting rights (2005-09-29 – 2017-11-20 )
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HOLMQUIST ApS 50% ownership (2006-10-01 – 2017-11-19 ) 66.67% ownership (2017-11-20 – 2018-04-24 ) 50% voting rights (2006-10-01 – 2017-11-19 ) 66.67% voting rights (2017-11-20 – 2018-04-24 )
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PLS 1 ApS 15% ownership (2007-05-07 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-04-24 ) 15% voting rights (2007-05-07 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-04-24 )
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- Directors
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Finn Holmquist
2007-10-16 – 2022-12-20 -
Klaus Lambæk
2005-09-29 – 2007-10-16
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- Board members
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Charlotte Holmquist
2020-10-06 – 2022-12-20 -
Finn Holmquist
2005-09-29 – 2022-12-20 -
Gitte Nedergaard
2018-04-03 – 2022-12-06 -
Peter Lykke Sørensen
2007-10-16 – 2020-10-06 -
Carsten Rose Færge
2018-01-09 – 2018-04-01 -
Carsten Carl Jensen
2015-12-21 – 2017-12-20 -
Klaus Lambæk
2015-12-21 – 2017-11-20 -
Carsten Rose Færge
2014-10-28 – 2015-12-21 -
Klaus Lambæk
2007-10-16 – 2015-12-20 -
Ole Thorvald Simonsen
2005-09-29 – 2007-10-16
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- Subsidiaries
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Maskingruppen Engineering ApS 100% ownership (2020-04-01 – 2024-12-18 ) 100% voting rights (2020-04-01 – 2024-12-18 )
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MASKINGRUPPEN A/S 100% ownership (2020-04-01 – 2020-04-01 ) 100% voting rights (2020-04-01 – 2020-04-01 )
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MASKINGRUPPEN SPÅN A/S 100% ownership (2014-10-01 – 2025-01-22 ) 100% voting rights (2014-10-01 – 2025-01-22 )
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Employees
MASKINGRUPPEN A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 November, 2022.