EGM A/S

  • Active

  • Registration 29173303
  • A/S
  • Established 7 November, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 November, 2005
Address
Åhusene 6
C/O Exact Group A/S
8382 Hinnerup
Denmark
Phone: 70228777
Registration number
Registration 29173303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nymark Laursen
    2018-08-31 – 39.52% ownership (2018-08-31 – 2020-05-31 ) 80% ownership (2020-06-01 – ) 39.52% voting rights (2018-08-31 – 2020-05-31 ) 80% voting rights (2020-06-01 – )
  • Martin Nymark Hansen
    2016-12-30 – 2020-06-01 20% ownership (2020-06-01 – 2020-06-01 ) 41.26% ownership (2016-12-31 – 2020-05-31 ) 68.22% ownership (2016-12-30 – 2016-12-30 ) 20% voting rights (2020-06-01 – 2020-06-01 ) 41.26% voting rights (2016-12-31 – 2020-05-31 ) 68.22% voting rights (2016-12-30 – 2016-12-30 )
  • Kurt Benny Kahla
    2016-12-30 – 2017-09-01 31.78% ownership (2016-12-30 – 2017-09-01 ) 31.78% voting rights (2016-12-30 – 2017-09-01 )
Legal owners
  • EXACT GROUP A/S 100% ownership (2015-03-13 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2020-05-31 ) 20% ownership (2020-06-01 – ) 100% voting rights (2015-03-13 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2020-05-31 ) 20% voting rights (2020-06-01 – )
  • INVESTERINGSSELSKABET HL III ApS 20% ownership (2017-09-01 – 2018-08-30 ) 33.33% ownership (2018-08-31 – 2020-05-31 ) 66.67% ownership (2020-06-01 – ) 20% voting rights (2017-09-01 – 2018-08-30 ) 33.33% voting rights (2018-08-31 – 2020-05-31 ) 66.67% voting rights (2020-06-01 – )
  • EXACT GROUP A/S 100% ownership (2015-03-13 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2020-05-31 ) 20% ownership (2020-06-01 – ) 100% voting rights (2015-03-13 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2020-05-31 ) 20% voting rights (2020-06-01 – )
  • INVESTERINGSSELSKABET HL III ApS 20% ownership (2017-09-01 – 2018-08-30 ) 33.33% ownership (2018-08-31 – 2020-05-31 ) 66.67% ownership (2020-06-01 – ) 20% voting rights (2017-09-01 – 2018-08-30 ) 33.33% voting rights (2018-08-31 – 2020-05-31 ) 66.67% voting rights (2020-06-01 – )
  • INVESTERINGSSELSKABET HL III ApS 20% ownership (2017-09-01 – 2018-08-30 ) 33.33% ownership (2018-08-31 – 2020-05-31 ) 66.67% ownership (2020-06-01 – ) 20% voting rights (2017-09-01 – 2018-08-30 ) 33.33% voting rights (2018-08-31 – 2020-05-31 ) 66.67% voting rights (2020-06-01 – )
  • EXACT GROUP A/S 100% ownership (2015-03-13 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2020-05-31 ) 20% ownership (2020-06-01 – ) 100% voting rights (2015-03-13 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2020-05-31 ) 20% voting rights (2020-06-01 – )
  • EXACT GROUP A/S 100% ownership (2015-03-13 – 2017-08-31 ) 66.67% ownership (2017-09-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2020-05-31 ) 20% ownership (2020-06-01 – ) 100% voting rights (2015-03-13 – 2017-08-31 ) 66.67% voting rights (2017-09-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2020-05-31 ) 20% voting rights (2020-06-01 – )
Directors
Board members