EGEBJERG AGRO ApS

  • Active

  • Registration 30238141
  • APS
  • Established 25 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2007
Address
Brunbjergvej 2
C/O Ib Lauritsen
7441 Bording
Denmark
Registration number
Registration 30238141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Skou Lauritsen
    2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • Kasper Lausten Lauritsen
    2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • Ib Boye Lauritsen
    2014-12-23 – 2022-01-01 33.33% ownership (2014-12-23 – 2022-01-01 ) 33.33% voting rights (2014-12-23 – 2022-01-01 )
Legal owners
  • Bjarne Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Kasper Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • I.B.L HOLDING ApS 66.67% ownership (2014-12-23 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2022-01-01 ) 66.67% voting rights (2014-12-23 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2022-01-01 )
  • Bjarne Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Kasper Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Bjarne Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Kasper Skou Lauritsen Holding ApS 10% ownership (2016-06-28 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2016-06-28 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • I.B.L HOLDING ApS 66.67% ownership (2014-12-23 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2022-01-01 ) 66.67% voting rights (2014-12-23 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2022-01-01 )
  • EGEBJERG AGRO HOLDING ApS 20% ownership (2014-12-23 – 2016-06-27 ) 20% voting rights (2014-12-23 – 2016-06-27 )
Directors
Board members

Employees

EGEBJERG AGRO ApS has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.