JYSK-FYNSK KAPITAL A/S

  • Active

  • Registration 29194467
  • A/S
  • Established 24 November, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 November, 2005
Address
Bakken 38
C/O Per kristensen
8722 Hedensted
Denmark
Phone: 40151477
Registration number
Registration 29194467

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jysk-Fynsk Kapital Holding A/S 66.67% ownership (2022-10-13 – 2025-04-08 ) 50% ownership (2025-04-09 – ) 66.67% voting rights (2022-10-13 – 2025-04-08 ) 50% voting rights (2025-04-09 – )
  • HOFFMANN ESBJERG HOLDING A/S 20% ownership (2011-10-10 – 2017-12-17 ) 25% ownership (2017-12-18 – ) 20% voting rights (2011-10-10 – 2017-12-17 ) 25% voting rights (2017-12-18 – )
  • Jysk-Fynsk Kapital Holding A/S 66.67% ownership (2022-10-13 – 2025-04-08 ) 50% ownership (2025-04-09 – ) 66.67% voting rights (2022-10-13 – 2025-04-08 ) 50% voting rights (2025-04-09 – )
  • VALD. BIRN HOLDING A/S 20% ownership (2010-10-15 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2010-10-15 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • INVESTERINGSSELSKABET ELKÆR INVEST A/S 20% ownership (2013-03-07 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2013-03-07 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • GENUA A/S 20% ownership (2010-10-15 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2010-10-15 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • AHF & SANDAL HOLDING ApS 10% ownership (2010-10-15 – 2017-12-28 ) 10% voting rights (2010-10-15 – 2017-12-28 )
  • GENUA A/S 20% ownership (2010-10-15 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2010-10-15 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • HOFFMANN ESBJERG HOLDING A/S 20% ownership (2011-10-10 – 2017-12-17 ) 25% ownership (2017-12-18 – ) 20% voting rights (2011-10-10 – 2017-12-17 ) 25% voting rights (2017-12-18 – )
  • INVESTERINGSSELSKABET ELKÆR INVEST A/S 20% ownership (2013-03-07 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2013-03-07 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • VALD. BIRN HOLDING A/S 20% ownership (2010-10-15 – 2017-12-17 ) 25% ownership (2017-12-18 – 2022-10-13 ) 20% voting rights (2010-10-15 – 2017-12-17 ) 25% voting rights (2017-12-18 – 2022-10-13 )
  • Ejvind Sandal
    2010-10-15 – 2017-05-31 0% ownership (2010-10-15 – 2017-05-31 ) 0% voting rights (2010-10-15 – 2017-05-31 )
Directors
Board members
Subsidiaries
  • Jysk-Fynsk Kapital J ApS 66.67% ownership (2018-10-04 – ) 66.67% voting rights (2018-10-04 – )
  • UNITED TEXTILE GROUP HOLDING A/S 50% ownership (2008-04-04 – 2020-01-01 ) 50% voting rights (2008-04-04 – 2020-01-01 )
  • HI-CON ApS 90% ownership (2013-07-01 – 2014-02-28 ) 66.67% ownership (2014-03-01 – ) 90% voting rights (2013-07-01 – 2014-02-28 ) 66.67% voting rights (2014-03-01 – )
  • HI-CON ApS 90% ownership (2013-07-01 – 2014-02-28 ) 66.67% ownership (2014-03-01 – ) 90% voting rights (2013-07-01 – 2014-02-28 ) 66.67% voting rights (2014-03-01 – )
  • TP JFK Holding ApS 66.67% ownership (2022-03-29 – 2022-10-12 ) 66.67% voting rights (2022-03-29 – 2022-10-12 )

Employees

JYSK-FYNSK KAPITAL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.