RYGAARD SERVICECENTER A/S

  • Active

  • Registration 31416337
  • A/S
  • Established 25 April, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 April, 2008
Address
Energivej 8A
8500 Grenaa
Denmark
Registration number
Registration 31416337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Rygaard
    2017-10-02 – 50% ownership (2017-10-02 – 2021-12-31 ) 55% ownership (2022-01-01 – 2023-10-08 ) 56.75% ownership (2023-10-09 – ) 50% voting rights (2017-10-02 – 2021-12-31 ) 68.6% voting rights (2022-01-01 – 2023-10-08 ) 75.11% voting rights (2023-10-09 – )
  • Helle Rygaard-Andersen
    2017-10-02 – 2023-10-09 30% ownership (2022-01-01 – 2023-10-09 ) 50% ownership (2017-10-02 – 2021-12-31 ) 30% voting rights (2022-01-01 – 2023-10-09 ) 50% voting rights (2017-10-02 – 2021-12-31 )
  • Gert Rygaard
    2011-11-24 – 2017-10-02 50% ownership (2011-11-24 – 2017-10-02 ) 50% voting rights (2011-11-24 – 2017-10-02 )
  • Helle Rygaard-Andersen
    2011-11-24 – 2017-10-02 50% ownership (2011-11-24 – 2017-10-02 ) 50% voting rights (2011-11-24 – 2017-10-02 )
Legal owners
  • RYGAARD HOLDING, GRENAA A/S 66.67% ownership (2011-11-24 – 2017-10-01 ) 100% ownership (2017-10-02 – ) 66.67% voting rights (2011-11-24 – 2017-10-01 ) 100% voting rights (2017-10-02 – )
  • Gert Rygaard
    2011-11-24 – 2017-10-02 10% ownership (2011-11-24 – 2017-10-02 ) 10% voting rights (2011-11-24 – 2017-10-02 )
  • Helle Rygaard-Andersen
    2011-11-24 – 2017-10-02 10% ownership (2011-11-24 – 2017-10-02 ) 10% voting rights (2011-11-24 – 2017-10-02 )
  • RYGAARD HOLDING, GRENAA A/S 66.67% ownership (2011-11-24 – 2017-10-01 ) 100% ownership (2017-10-02 – ) 66.67% voting rights (2011-11-24 – 2017-10-01 ) 100% voting rights (2017-10-02 – )
Directors
Board members

Employees

RYGAARD SERVICECENTER A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.