EINHELL Nordic A/S

  • Active

  • Registration 31622875
  • A/S
  • Established 26 June, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 June, 2008
Address
Vejlbjergvej 5
8240 Risskov
Denmark
Registration number
Registration 31622875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Bærentsen
    2018-07-01 – 2025-02-12 41.65% ownership (2018-07-01 – 2025-02-12 ) 41.65% voting rights (2018-07-01 – 2025-02-12 )
  • Ryszard Turkiewicz
    2008-06-26 – 2018-07-01 100% ownership (2008-06-26 – 2018-07-01 ) 100% voting rights (2008-06-26 – 2018-07-01 )
Legal owners
  • MILLARCO INTERNATIONAL A/S 33.33% ownership (2018-07-01 – 2025-02-11 ) 10% ownership (2025-02-12 – ) 33.33% voting rights (2018-07-01 – 2025-02-11 ) 10% voting rights (2025-02-12 – )
  • Einhell Germany AG
    2025-02-12 – 50% ownership (2018-07-01 – 2025-02-11 ) 66.67% ownership (2025-02-12 – ) 100% ownership (2008-06-26 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2025-02-11 ) 66.67% voting rights (2025-02-12 – ) 100% voting rights (2008-06-26 – 2018-06-30 )
  • MILLARCO INTERNATIONAL A/S 33.33% ownership (2018-07-01 – 2025-02-11 ) 10% ownership (2025-02-12 – ) 33.33% voting rights (2018-07-01 – 2025-02-11 ) 10% voting rights (2025-02-12 – )
  • Einhell Germany AG
    2018-07-01 – 2025-02-11 50% ownership (2018-07-01 – 2025-02-11 ) 66.67% ownership (2025-02-12 – ) 100% ownership (2008-06-26 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2025-02-11 ) 66.67% voting rights (2025-02-12 – ) 100% voting rights (2008-06-26 – 2018-06-30 )
  • Einhell Germany AG
    2008-06-26 – 2018-06-30 50% ownership (2018-07-01 – 2025-02-11 ) 66.67% ownership (2025-02-12 – ) 100% ownership (2008-06-26 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2025-02-11 ) 66.67% voting rights (2025-02-12 – ) 100% voting rights (2008-06-26 – 2018-06-30 )
Directors
Board members

Employees

EINHELL Nordic A/S has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.