ARNE HALD A/S

  • Active

  • Registration 31497914
  • A/S
  • Established 18 June, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 June, 2008
Address
Sletten 47B
7500 Holstebro
Denmark
Phone: 97421644
Registration number
Registration 31497914

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Linda Trier Hald
    2023-12-21 – 39% ownership (2023-12-21 – ) 39% voting rights (2023-12-21 – )
  • Dennis Herping Christiansen
    2008-08-15 – 25% ownership (2008-08-15 – 2023-04-18 ) 51% ownership (2023-04-19 – ) 25% voting rights (2008-08-15 – 2023-04-18 ) 51% voting rights (2023-04-19 – )
  • John Hald
    2008-09-09 – 2023-12-21 37.5% ownership (2008-09-09 – 2023-04-18 ) 56.25% ownership (2023-04-19 – 2023-12-21 ) 37.5% voting rights (2008-09-09 – 2023-04-18 ) 56.25% voting rights (2023-04-19 – 2023-12-21 )
  • Erik Hald
    2008-11-11 – 2023-04-19 37.5% ownership (2008-11-11 – 2023-04-19 ) 37.5% voting rights (2008-11-11 – 2023-04-19 )
Legal owners
  • Fryhstyck Holding ApS 10% ownership (2025-02-28 – ) 10% voting rights (2025-02-28 – )
  • DC HOLDING, HOLSTEBRO ApS 25% ownership (2009-01-08 – 2023-04-18 ) 33.33% ownership (2023-04-19 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2009-01-08 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • JH HOLDING HOLSTEBRO ApS 50% ownership (2023-04-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 50% voting rights (2023-04-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • Jesse Fryhstyck
    2025-02-28 – 10% ownership (2025-02-28 – ) 10% voting rights (2025-02-28 – )
  • JH HOLDING HOLSTEBRO ApS 50% ownership (2023-04-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 50% voting rights (2023-04-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • DC HOLDING, HOLSTEBRO ApS 25% ownership (2009-01-08 – 2023-04-18 ) 33.33% ownership (2023-04-19 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2009-01-08 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • HALD HOLDING HOLSTEBRO ApS 66.67% ownership (2008-06-23 – 2023-04-19 ) 66.67% voting rights (2008-06-23 – 2023-04-19 )
  • DC HOLDING, HOLSTEBRO ApS 25% ownership (2009-01-08 – 2023-04-18 ) 33.33% ownership (2023-04-19 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2009-01-08 – 2023-04-18 ) 33.33% voting rights (2023-04-19 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
Directors
Board members
Subsidiaries
  • DESIGNLITE ApS 20% ownership (2013-07-01 – 2015-08-04 ) 33.33% ownership (2015-08-05 – 2019-03-07 ) 20% voting rights (2013-07-01 – 2015-08-04 ) 33.33% voting rights (2015-08-05 – 2019-03-07 )
  • DESIGNLITE ApS 20% ownership (2013-07-01 – 2015-08-04 ) 33.33% ownership (2015-08-05 – 2019-03-07 ) 20% voting rights (2013-07-01 – 2015-08-04 ) 33.33% voting rights (2015-08-05 – 2019-03-07 )

Employees

ARNE HALD A/S has 43.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.