HYDRA-COMP A/S

  • Active

  • Registration 30566955
  • A/S
  • Established 24 April, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 April, 2007
Address
Bjørnevej 30
7800 Skive
Denmark
Phone: 96694080
Registration number
Registration 30566955

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Frederiksen
    2020-12-18 – 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-30 ) 40% ownership (2022-10-31 – 2023-07-23 ) 46.8% ownership (2023-07-24 – ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-30 ) 40% voting rights (2022-10-31 – 2023-07-23 ) 46.8% voting rights (2023-07-24 – )
  • Rasmus Jacobsen
    2017-09-01 – 17% ownership (2019-12-18 – 2020-12-17 ) 20% ownership (2017-09-01 – 2019-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 45.5% ownership (2021-09-01 – 2023-07-23 ) 53.2% ownership (2023-07-24 – ) 17% voting rights (2019-12-18 – 2020-12-17 ) 20% voting rights (2017-09-01 – 2019-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 45.5% voting rights (2021-09-01 – 2023-07-23 ) 53.2% voting rights (2023-07-24 – )
  • Flemming Porsborg Nielsen
    2020-12-18 – 2022-10-31 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-31 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-31 )
  • Claus Lanner
    2017-09-01 – 2022-01-15 14.5% ownership (2020-12-18 – 2022-01-15 ) 17% ownership (2019-12-18 – 2020-12-17 ) 20% ownership (2017-09-01 – 2019-12-17 ) 14.5% voting rights (2020-12-18 – 2022-01-15 ) 17% voting rights (2019-12-18 – 2020-12-17 ) 20% voting rights (2017-09-01 – 2019-12-17 )
  • Jørgen Peter Jacobsen
    2007-04-24 – 2021-09-01 40.5% ownership (2020-12-18 – 2021-09-01 ) 51% ownership (2019-12-18 – 2020-12-17 ) 60% ownership (2007-04-24 – 2019-12-17 ) 40.5% voting rights (2020-12-18 – 2021-09-01 ) 51% voting rights (2019-12-18 – 2020-12-17 ) 60% voting rights (2007-04-24 – 2019-12-17 )
Legal owners
  • R. Jacobsen Holding A/S 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-07-23 ) 50% ownership (2023-07-24 – ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-07-23 ) 50% voting rights (2023-07-24 – )
  • JFR INVEST FREDERICIA ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-30 ) 33.33% ownership (2022-10-31 – ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-30 ) 33.33% voting rights (2022-10-31 – )
  • HYDRA-COMP A/S 10% ownership (2022-01-15 – 2023-07-24 ) 10% voting rights (2022-01-15 – 2023-07-24 )
  • R. Jacobsen Holding A/S 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-07-23 ) 50% ownership (2023-07-24 – ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-07-23 ) 50% voting rights (2023-07-24 – )
  • PORSBORG INVEST ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-31 ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-31 )
  • JFR INVEST FREDERICIA ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-30 ) 33.33% ownership (2022-10-31 – ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-30 ) 33.33% voting rights (2022-10-31 – )
  • Lanner Holding ApS 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2022-01-15 ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2022-01-15 )
  • JØRGEN JACOBSEN VESTER JØLBY ApS 66.67% ownership (2008-08-21 – 2017-04-06 ) 50% ownership (2017-04-07 – 2020-12-17 ) 33.33% ownership (2020-12-18 – 2021-09-01 ) 66.67% voting rights (2008-08-21 – 2017-04-06 ) 50% voting rights (2017-04-07 – 2020-12-17 ) 33.33% voting rights (2020-12-18 – 2021-09-01 )
  • JFR INVEST FREDERICIA ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-30 ) 33.33% ownership (2022-10-31 – ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-30 ) 33.33% voting rights (2022-10-31 – )
  • PORSBORG INVEST ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-31 ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-31 )
  • R. Jacobsen Holding A/S 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-07-23 ) 50% ownership (2023-07-24 – ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-07-23 ) 50% voting rights (2023-07-24 – )
  • JØRGEN JACOBSEN VESTER JØLBY ApS 66.67% ownership (2008-08-21 – 2017-04-06 ) 50% ownership (2017-04-07 – 2020-12-17 ) 33.33% ownership (2020-12-18 – 2021-09-01 ) 66.67% voting rights (2008-08-21 – 2017-04-06 ) 50% voting rights (2017-04-07 – 2020-12-17 ) 33.33% voting rights (2020-12-18 – 2021-09-01 )
  • PORSBORG INVEST ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-31 ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-31 )
  • JFR INVEST FREDERICIA ApS 5% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2021-08-31 ) 20% ownership (2021-09-01 – 2022-10-30 ) 33.33% ownership (2022-10-31 – ) 5% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2021-08-31 ) 20% voting rights (2021-09-01 – 2022-10-30 ) 33.33% voting rights (2022-10-31 – )
  • R. Jacobsen Holding A/S 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-07-23 ) 50% ownership (2023-07-24 – ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-07-23 ) 50% voting rights (2023-07-24 – )
  • Lanner Holding ApS 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2022-01-15 ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2022-01-15 )
  • Lanner Holding ApS 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 10% ownership (2020-12-18 – 2022-01-15 ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 10% voting rights (2020-12-18 – 2022-01-15 )
  • R. Jacobsen Holding A/S 20% ownership (2017-09-01 – 2019-12-17 ) 15% ownership (2019-12-18 – 2020-12-17 ) 25% ownership (2020-12-18 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-07-23 ) 50% ownership (2023-07-24 – ) 20% voting rights (2017-09-01 – 2019-12-17 ) 15% voting rights (2019-12-18 – 2020-12-17 ) 25% voting rights (2020-12-18 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2023-07-23 ) 50% voting rights (2023-07-24 – )
  • LCT ApS 20% ownership (2007-07-03 – 2017-04-06 ) 20% voting rights (2007-07-03 – 2017-04-06 )
  • JØRGEN JACOBSEN VESTER JØLBY ApS 66.67% ownership (2008-08-21 – 2017-04-06 ) 50% ownership (2017-04-07 – 2020-12-17 ) 33.33% ownership (2020-12-18 – 2021-09-01 ) 66.67% voting rights (2008-08-21 – 2017-04-06 ) 50% voting rights (2017-04-07 – 2020-12-17 ) 33.33% voting rights (2020-12-18 – 2021-09-01 )
Directors
Board members
Subsidiaries
  • HYDRA-COMP A/S 10% ownership (2022-01-15 – 2023-07-24 ) 10% voting rights (2022-01-15 – 2023-07-24 )

Employees

HYDRA-COMP A/S has 34.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.