GLADSAXE KLIP & BUK A/S

  • Active

  • Registration 31050065
  • A/S
  • Established 1 November, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2007
Address
Marielundvej 20
2730 Herlev
Denmark
Phone: 44949408
Registration number
Registration 31050065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Alexis Georg Jein
    2025-03-04 – 80% ownership (2025-03-04 – ) 80% voting rights (2025-03-04 – )
  • Claus Jacobsen
    2016-05-03 – 2025-03-04 25.5% ownership (2024-03-24 – 2024-06-30 ) 38% ownership (2020-12-23 – 2023-07-31 ) 39% ownership (2016-05-03 – 2017-12-13 ) 41% ownership (2017-12-14 – 2020-12-22 ) 42.5% ownership (2023-08-01 – 2024-03-23 ) 50% ownership (2024-07-01 – 2025-03-04 ) 12.62% voting rights (2017-12-14 – 2020-05-26 ) 38% voting rights (2020-12-23 – 2023-07-31 ) 39% voting rights (2016-05-03 – 2017-12-13 ) 41% voting rights (2020-05-27 – 2020-12-22 ) 42.5% voting rights (2023-08-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • Jürgen Hermann Sachse
    2014-06-30 – 2024-07-01 15% ownership (2023-08-01 – 2024-07-01 ) 25% ownership (2021-06-01 – 2023-07-31 ) 29% ownership (2020-12-23 – 2021-05-31 ) 33% ownership (2019-06-27 – 2020-12-22 ) 41% ownership (2017-12-14 – 2019-06-26 ) 51% ownership (2014-06-30 – 2017-12-13 ) 15% voting rights (2023-08-01 – 2024-07-01 ) 25% voting rights (2021-06-01 – 2023-07-31 ) 29% voting rights (2020-12-23 – 2021-05-31 ) 33% voting rights (2020-05-27 – 2020-12-22 ) 51% voting rights (2014-06-30 – 2017-12-13 ) 79.38% voting rights (2019-06-27 – 2020-05-26 ) 81.85% voting rights (2017-12-14 – 2019-06-26 )
  • Emil Kjær Normann Nielsen
    2016-05-03 – 2017-12-14 10% ownership (2016-05-03 – 2017-12-14 ) 25.5% ownership (2024-04-04 – 2024-06-30 ) 26% ownership (2019-06-27 – 2020-12-22 ) 33% ownership (2020-12-23 – 2021-05-31 ) 37% ownership (2021-06-01 – 2023-07-31 ) 42.5% ownership (2023-08-01 – 2024-04-03 ) 50% ownership (2024-07-01 – 2025-03-04 ) 8% voting rights (2019-06-27 – 2020-05-26 ) 10% voting rights (2016-05-03 – 2017-12-14 ) 26% voting rights (2020-05-27 – 2020-12-22 ) 33% voting rights (2020-12-23 – 2021-05-31 ) 37% voting rights (2021-06-01 – 2023-07-31 ) 42.5% voting rights (2023-08-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
Legal owners
  • Metal Holding ApS 100% ownership (2025-03-04 – ) 100% voting rights (2025-03-04 – )
  • CLAUS JACOBSEN KØBENHAVN HOLDING ApS 33.33% ownership (2014-06-30 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 33.33% voting rights (2014-06-30 – 2017-12-13 ) 10% voting rights (2017-12-14 – 2020-05-26 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • Emil Nielsen København Holding ApS 10% ownership (2016-05-03 – 2017-12-13 ) 15% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 10% voting rights (2016-05-03 – 2017-12-13 ) 5% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • VESA A/S 50% ownership (2014-06-30 – 2017-12-13 ) 33.33% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2023-07-31 ) 15% ownership (2023-08-01 – 2024-07-01 ) 50% voting rights (2014-06-30 – 2017-12-13 ) 66.67% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2023-07-31 ) 15% voting rights (2023-08-01 – 2024-07-01 )
  • CLAUS JACOBSEN KØBENHAVN HOLDING ApS 33.33% ownership (2014-06-30 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 33.33% voting rights (2014-06-30 – 2017-12-13 ) 10% voting rights (2017-12-14 – 2020-05-26 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • Emil Nielsen København Holding ApS 10% ownership (2016-05-03 – 2017-12-13 ) 15% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 10% voting rights (2016-05-03 – 2017-12-13 ) 5% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • VESA A/S 50% ownership (2014-06-30 – 2017-12-13 ) 33.33% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2023-07-31 ) 15% ownership (2023-08-01 – 2024-07-01 ) 50% voting rights (2014-06-30 – 2017-12-13 ) 66.67% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2023-07-31 ) 15% voting rights (2023-08-01 – 2024-07-01 )
  • Emil Nielsen København Holding ApS 10% ownership (2016-05-03 – 2017-12-13 ) 15% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 10% voting rights (2016-05-03 – 2017-12-13 ) 5% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • Emil Nielsen København Holding ApS 10% ownership (2016-05-03 – 2017-12-13 ) 15% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 10% voting rights (2016-05-03 – 2017-12-13 ) 5% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • VESA A/S 50% ownership (2014-06-30 – 2017-12-13 ) 33.33% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2023-07-31 ) 15% ownership (2023-08-01 – 2024-07-01 ) 50% voting rights (2014-06-30 – 2017-12-13 ) 66.67% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2023-07-31 ) 15% voting rights (2023-08-01 – 2024-07-01 )
  • Emil Nielsen København Holding ApS 10% ownership (2016-05-03 – 2017-12-13 ) 15% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2021-05-31 ) 33.33% ownership (2021-06-01 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-03-04 ) 10% voting rights (2016-05-03 – 2017-12-13 ) 5% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-03-04 )
  • VESA A/S 50% ownership (2014-06-30 – 2017-12-13 ) 33.33% ownership (2017-12-14 – 2019-06-26 ) 25% ownership (2019-06-27 – 2023-07-31 ) 15% ownership (2023-08-01 – 2024-07-01 ) 50% voting rights (2014-06-30 – 2017-12-13 ) 66.67% voting rights (2017-12-14 – 2020-05-26 ) 25% voting rights (2020-05-27 – 2023-07-31 ) 15% voting rights (2023-08-01 – 2024-07-01 )
Directors
Board members

Employees

GLADSAXE KLIP & BUK A/S has 51.00 full time equivalents (FTEs) and 58.00 employees as of 1 May, 2025.