MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S

  • Active

  • Registration 29771480
  • A/S
  • Established 1 August, 2006

Company information
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Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2006
Address
Gersonsvej 7
2900 Hellerup
Denmark
Phone: 36991260
Registration number
Registration 29771480

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Frederik Juul-Larsen
    2006-08-01 – 27.6% ownership (2006-08-01 – 2018-05-06 ) 31.19% ownership (2018-05-07 – 2019-12-05 ) 33.99% ownership (2019-12-06 – ) 27.6% voting rights (2006-08-01 – 2018-05-06 ) 31.19% voting rights (2018-05-07 – 2019-12-05 ) 33.99% voting rights (2019-12-06 – )
Legal owners
  • Anne Margrethe Juul-Larsen
    2016-05-30 – 5% ownership (2016-05-30 – ) 5% voting rights (2016-05-30 – )
  • 12. JUNI 1976 ApS 10% ownership (2016-05-30 – 2017-11-06 ) 5% ownership (2017-11-07 – ) 10% voting rights (2016-05-30 – 2017-11-06 ) 5% voting rights (2017-11-07 – )
  • Team Ras Holding ApS 5% ownership (2007-03-01 – ) 5% voting rights (2007-03-01 – )
  • TDW & Fam. ApS 15% ownership (2018-05-07 – ) 15% voting rights (2018-05-07 – )
  • CTEES ApS 25% ownership (2023-04-26 – 2025-02-09 ) 33.33% ownership (2025-02-10 – ) 25% voting rights (2023-04-26 – 2025-02-09 ) 33.33% voting rights (2025-02-10 – )
  • CTEES ApS 25% ownership (2023-04-26 – 2025-02-09 ) 33.33% ownership (2025-02-10 – ) 25% voting rights (2023-04-26 – 2025-02-09 ) 33.33% voting rights (2025-02-10 – )
  • CTE CAPITAL ApS 33.33% ownership (2015-06-05 – 2016-05-29 ) 25% ownership (2016-05-30 – 2023-04-26 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 25% voting rights (2016-05-30 – 2023-04-26 )
  • JK-T ApS 5% ownership (2018-08-17 – 2019-12-06 ) 5% voting rights (2018-08-17 – 2019-12-06 )
  • PEPIN INVEST A/S 5% ownership (2016-05-30 – 2018-08-17 ) 5% voting rights (2016-05-30 – 2018-08-17 )
  • INVESTERINGSSELSKABET KALMAR ApS 33.33% ownership (2015-06-05 – 2016-05-29 ) 20% ownership (2016-05-30 – 2018-05-07 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2018-05-07 )
  • 12. JUNI 1976 ApS 10% ownership (2016-05-30 – 2017-11-06 ) 5% ownership (2017-11-07 – ) 10% voting rights (2016-05-30 – 2017-11-06 ) 5% voting rights (2017-11-07 – )
  • CTE CAPITAL ApS 33.33% ownership (2015-06-05 – 2016-05-29 ) 25% ownership (2016-05-30 – 2023-04-26 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 25% voting rights (2016-05-30 – 2023-04-26 )
  • Per Østergaard
    2012-08-10 – 2016-05-29 5% ownership (2012-08-10 – 2016-05-29 ) 5% voting rights (2012-08-10 – 2016-05-29 )
  • INVESTERINGSSELSKABET KALMAR ApS 33.33% ownership (2015-06-05 – 2016-05-29 ) 20% ownership (2016-05-30 – 2018-05-07 ) 33.33% voting rights (2015-06-05 – 2016-05-29 ) 20% voting rights (2016-05-30 – 2018-05-07 )
Directors
Board members

Employees

MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.