MIDT VENTILATION ApS

  • Active

  • Registration 29537356
  • APS
  • Established 1 May, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2006
Address
Rømersvej 19B
7430 Ikast
Denmark
Phone: 60760960
Registration number
Registration 29537356

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Skovlund Olesen
    2015-07-10 – 65% ownership (2015-07-10 – ) 65% voting rights (2015-07-10 – )
  • Knud Henning Olesen
    2018-08-29 – 2019-12-18 10% ownership (2018-08-29 – 2019-12-18 ) 10% voting rights (2018-08-29 – 2019-12-18 )
  • Kenneth Vendelbo Bach
    2018-11-22 – 2019-07-05 25% ownership (2018-11-22 – 2019-07-05 ) 25% voting rights (2018-11-22 – 2019-07-05 )
  • Preben Johannesson
    2016-10-16 – 2018-08-29 45% ownership (2016-10-16 – 2018-08-29 ) 45% voting rights (2016-10-16 – 2018-08-29 )
Legal owners
  • Kent Nørskov
    2020-01-01 – 15% ownership (2020-01-01 – ) 15% voting rights (2020-01-01 – )
  • LF Invest 2019 ApS 10% ownership (2019-12-18 – ) 10% voting rights (2019-12-18 – )
  • Kim Dreier Holding ApS 10% ownership (2020-01-01 – ) 10% voting rights (2020-01-01 – )
  • SOL IKAST ApS 90% ownership (2015-07-10 – 2015-10-05 ) 20% ownership (2015-10-06 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2019-07-04 ) 50% ownership (2019-07-05 – ) 90% voting rights (2015-07-10 – 2015-10-05 ) 20% voting rights (2015-10-06 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2019-07-04 ) 50% voting rights (2019-07-05 – )
  • KH TEKNIK A/S 100% ownership (2012-11-01 – 2015-07-09 ) 0% ownership (2015-07-10 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-07-04 ) 50% ownership (2019-07-05 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-12-18 ) 100% voting rights (2012-11-01 – 2015-07-09 ) 5% voting rights (2015-07-10 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-07-04 ) 50% voting rights (2019-07-05 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-12-18 )
  • KH TEKNIK A/S 100% ownership (2012-11-01 – 2015-07-09 ) 0% ownership (2015-07-10 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-07-04 ) 50% ownership (2019-07-05 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-12-18 ) 100% voting rights (2012-11-01 – 2015-07-09 ) 5% voting rights (2015-07-10 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-07-04 ) 50% voting rights (2019-07-05 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-12-18 )
  • Vendelbo Group ApS 10% ownership (2018-08-01 – 2018-11-21 ) 25% ownership (2018-11-22 – 2019-07-05 ) 10% voting rights (2018-08-01 – 2018-11-21 ) 25% voting rights (2018-11-22 – 2019-07-05 )
  • SOL IKAST ApS 90% ownership (2015-07-10 – 2015-10-05 ) 20% ownership (2015-10-06 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2019-07-04 ) 50% ownership (2019-07-05 – ) 90% voting rights (2015-07-10 – 2015-10-05 ) 20% voting rights (2015-10-06 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2019-07-04 ) 50% voting rights (2019-07-05 – )
  • KH TEKNIK A/S 100% ownership (2012-11-01 – 2015-07-09 ) 0% ownership (2015-07-10 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-07-04 ) 50% ownership (2019-07-05 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-12-18 ) 100% voting rights (2012-11-01 – 2015-07-09 ) 5% voting rights (2015-07-10 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-07-04 ) 50% voting rights (2019-07-05 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-12-18 )
  • Vendelbo Group ApS 10% ownership (2018-08-01 – 2018-11-21 ) 25% ownership (2018-11-22 – 2019-07-05 ) 10% voting rights (2018-08-01 – 2018-11-21 ) 25% voting rights (2018-11-22 – 2019-07-05 )
  • PJ Ventilation ApS 33.33% ownership (2017-07-04 – 2018-08-29 ) 33.33% voting rights (2017-07-04 – 2018-08-29 )
  • KH TEKNIK A/S 100% ownership (2012-11-01 – 2015-07-09 ) 0% ownership (2015-07-10 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-07-04 ) 50% ownership (2019-07-05 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-12-18 ) 100% voting rights (2012-11-01 – 2015-07-09 ) 5% voting rights (2015-07-10 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-07-04 ) 50% voting rights (2019-07-05 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-12-18 )
  • Preben Johannesson
    2016-12-31 – 2017-07-04 33.33% ownership (2016-10-31 – 2016-12-30 ) 50% ownership (2016-12-31 – 2017-07-04 ) 33.33% voting rights (2016-10-31 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2017-07-04 )
  • Dorthe Christiansen
    2016-10-31 – 2016-12-31 33.33% ownership (2016-10-31 – 2016-12-31 ) 66.67% ownership (2015-10-06 – 2016-10-30 ) 33.33% voting rights (2016-10-31 – 2016-12-31 ) 66.67% voting rights (2015-10-06 – 2016-10-30 )
  • SOL IKAST ApS 90% ownership (2015-07-10 – 2015-10-05 ) 20% ownership (2015-10-06 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2019-07-04 ) 50% ownership (2019-07-05 – ) 90% voting rights (2015-07-10 – 2015-10-05 ) 20% voting rights (2015-10-06 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2019-07-04 ) 50% voting rights (2019-07-05 – )
  • Preben Johannesson
    2016-10-31 – 2016-12-30 33.33% ownership (2016-10-31 – 2016-12-30 ) 50% ownership (2016-12-31 – 2017-07-04 ) 33.33% voting rights (2016-10-31 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2017-07-04 )
  • Dorthe Christiansen
    2015-10-06 – 2016-10-30 33.33% ownership (2016-10-31 – 2016-12-31 ) 66.67% ownership (2015-10-06 – 2016-10-30 ) 33.33% voting rights (2016-10-31 – 2016-12-31 ) 66.67% voting rights (2015-10-06 – 2016-10-30 )
  • SOL IKAST ApS 90% ownership (2015-07-10 – 2015-10-05 ) 20% ownership (2015-10-06 – 2016-12-30 ) 33.33% ownership (2016-12-31 – 2019-07-04 ) 50% ownership (2019-07-05 – ) 90% voting rights (2015-07-10 – 2015-10-05 ) 20% voting rights (2015-10-06 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – 2019-07-04 ) 50% voting rights (2019-07-05 – )
  • KH TEKNIK A/S 100% ownership (2012-11-01 – 2015-07-09 ) 0% ownership (2015-07-10 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-07-04 ) 50% ownership (2019-07-05 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-12-18 ) 100% voting rights (2012-11-01 – 2015-07-09 ) 5% voting rights (2015-07-10 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-07-04 ) 50% voting rights (2019-07-05 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-12-18 )
Directors
Board members

Employees

MIDT VENTILATION ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.