MOMENTUM CONSULTING A/S

Active
Registration 30082877
A/S
Established 7 December, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Tøffner
2019-02-28 – 26.67% ownership (2019-02-28 – ) 26.67% voting rights (2019-02-28 – )

Birgitte Andersen
2019-02-28 – 26.67% ownership (2019-02-28 – ) 26.67% voting rights (2019-02-28 – )

Agnete Bülow-Lehnsby
2019-02-28 – 26.67% ownership (2019-02-28 – ) 26.67% voting rights (2019-02-28 – )

Annbritt Fríða Stenholm Tummasdóttir Andersen
2019-06-28 – 20% ownership (2019-06-28 – ) 20% voting rights (2019-06-28 – )
Legal owners: Tummasdóttir Holding ApS 20% ownership (2019-06-28 – 2021-09-26 ) 25% ownership (2021-09-27 – ) 20% voting rights (2019-06-28 – 2021-09-26 ) 25% voting rights (2021-09-27 – )

Tummasdóttir Holding ApS 20% ownership (2019-06-28 – 2021-09-26 ) 25% ownership (2021-09-27 – ) 20% voting rights (2019-06-28 – 2021-09-26 ) 25% voting rights (2021-09-27 – )

Tyche Holding ApS 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2019-06-28 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2019-06-28 )

Jordanis Holding ApS 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2019-01-01 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2019-01-01 )

TØFFNER LOMBORG HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

HOLDINGSELSKABET 1. MARTS 2012 ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

BIRGITTE ANDERSEN HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

KMG ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-31 )

BIRGITTE ANDERSEN HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

Jordanis Holding ApS 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2019-01-01 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2019-01-01 )

TØFFNER LOMBORG HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

HOLDINGSELSKABET 1. MARTS 2012 ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

Tyche Holding ApS 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2019-06-28 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2019-06-28 )

HOLDINGSELSKABET 1. MARTS 2012 ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

TØFFNER LOMBORG HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

BIRGITTE ANDERSEN HOLDING ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-30 ) 20% ownership (2016-12-31 – 2018-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2018-12-31 )

KMG ApS 25% ownership (2015-01-01 – 2016-02-25 ) 15% ownership (2016-02-26 – 2016-12-31 ) 25% voting rights (2015-01-01 – 2016-02-25 ) 15% voting rights (2016-02-26 – 2016-12-31 )
Directors: Peter Tøffner
2012-12-04 –

Henrik Elsig Andersen
2009-01-01 – 2012-12-04

Steen Larsen
2006-12-07 – 2007-07-26
Board members: Birgitte Andersen
2008-08-19 –

Annbritt Fríða Stenholm Tummasdóttir Andersen
2019-07-11 –

Mette Klingsten Peytz
2006-12-07 –

Peter Tøffner
2006-12-07 –

Agnete Bülow-Lehnsby
2013-01-31 –

Claus Kynding Jensen
2017-02-23 – 2019-07-11

Maria Jordanis
2017-02-23 – 2019-02-28

Knud Mansfeld-Giese
2013-01-31 – 2017-02-23

Rikke Stürup
2014-02-19 – 2015-02-25

Henrik Elsig Andersen
2009-01-07 – 2013-01-31

Per Pilgaard
2006-12-07 – 2009-01-07

Steen Larsen
2006-12-07 – 2008-11-21

Employees

MOMENTUM CONSULTING A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

MOMENTUM CONSULTING A/S

Company information

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