5E HOLDING A/S

  • Active

  • Registration 30811070
  • A/S
  • Established 24 August, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 August, 2007
Address
Cortex Park 12
5230 Odense M
Denmark
Phone: 63404140
Registration number
Registration 30811070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jørgensen
    2010-01-12 – 6.65% ownership (2021-04-06 – ) 10.94% ownership (2020-06-25 – 2021-04-05 ) 11.38% ownership (2019-12-20 – 2020-06-24 ) 34% ownership (2010-01-12 – 2019-12-19 ) 34% voting rights (2010-01-12 – 2019-12-19 ) 35% voting rights (2019-12-20 – )
  • Torben Nielsen
    2010-01-12 – 0.19% ownership (2020-06-19 – ) 0.33% ownership (2019-12-20 – 2020-06-18 ) 34% ownership (2010-01-12 – 2019-12-19 ) 34% voting rights (2010-01-12 – 2019-12-19 ) 35% voting rights (2019-12-20 – )
  • Kresten Andreasen
    2010-12-15 – 2019-12-20 10.67% ownership (2010-12-15 – 2019-12-20 ) 10.67% voting rights (2010-12-15 – 2019-12-20 )
  • Allan Østergaard Sellebjerg
    2010-12-15 – 2019-12-20 10.67% ownership (2010-12-15 – 2019-12-20 ) 10.67% voting rights (2010-12-15 – 2019-12-20 )
  • Morten Vibæk
    2010-12-15 – 2019-12-20 10.67% ownership (2010-12-15 – 2019-12-20 ) 10.67% voting rights (2010-12-15 – 2019-12-20 )
Legal owners
  • KAL HOLDING ApS 10% ownership (2010-12-15 – ) 10% voting rights (2010-12-15 – )
  • Melfarhus ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E FAM. NIELSEN HOLDING ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E VIBÆK HOLDING ApS 10% ownership (2010-12-15 – ) 10% voting rights (2010-12-15 – )
  • 5E ØSTERGAARD INVEST ApS 10% ownership (2010-12-15 – ) 10% voting rights (2010-12-15 – )
  • 5E Holding 2 ApS 25% ownership (2019-12-20 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2019-12-20 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • Melfarhus ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E Holding 2 ApS 25% ownership (2019-12-20 – 2024-12-18 ) 33.33% ownership (2024-12-19 – ) 25% voting rights (2019-12-20 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – )
  • 5E FAM. NIELSEN HOLDING ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • Melfarhus ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E FAM. NIELSEN HOLDING ApS 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
Directors
Board members
Subsidiaries
  • Medarbejderselskabet 5E ApS 66.67% ownership (2017-12-31 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-03-25 ) 66.67% voting rights (2017-12-31 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-03-25 )
  • Medarbejderselskabet 5E ApS 66.67% ownership (2017-12-31 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-03-25 ) 66.67% voting rights (2017-12-31 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-03-25 )