FEIBER A/S

  • Active

  • Registration 31755239
  • A/S
  • Established 11 September, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 September, 2008
Address
Avedøreholmen 46
2650 Hvidovre
Denmark
Registration number
Registration 31755239

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nygaard Ditlefsen
    2008-09-15 – 45% ownership (2023-01-31 – ) 46% ownership (2021-12-07 – 2023-01-30 ) 47% ownership (2008-09-15 – 2021-12-06 ) 45% voting rights (2023-01-31 – ) 46% voting rights (2021-12-07 – 2023-01-30 ) 47% voting rights (2008-09-15 – 2021-12-06 )
  • Steffan Nygaard Ditlefsen
    2014-06-11 – 45% ownership (2023-01-31 – ) 46% ownership (2021-12-07 – 2023-01-30 ) 47% ownership (2014-06-11 – 2021-12-06 ) 45% voting rights (2023-01-31 – ) 46% voting rights (2021-12-07 – 2023-01-30 ) 47% voting rights (2014-06-11 – 2021-12-06 )
  • Claus Kristensen
    2020-12-02 – 2023-01-31 6% ownership (2020-12-02 – 2021-12-06 ) 8% ownership (2021-12-07 – 2023-01-30 ) 10% ownership (2023-01-31 – 2023-01-31 ) 6% voting rights (2020-12-02 – 2021-12-06 ) 8% voting rights (2021-12-07 – 2023-01-30 ) 10% voting rights (2023-01-31 – 2023-01-31 )
Legal owners
  • Outwork ApS 100% ownership (2023-05-30 – ) 100% voting rights (2023-05-30 – )
  • NYDI INVEST ApS 50% ownership (2008-09-15 – 2018-12-19 ) 33.33% ownership (2018-12-20 – 2023-05-30 ) 50% voting rights (2008-09-15 – 2018-12-19 ) 33.33% voting rights (2018-12-20 – 2023-05-30 )
  • SOLSTORM HOLDING ApS 50% ownership (2014-06-11 – 2018-12-19 ) 33.33% ownership (2018-12-20 – 2023-05-30 ) 50% voting rights (2014-06-11 – 2018-12-19 ) 33.33% voting rights (2018-12-20 – 2023-05-30 )
  • CK Holding 2018 ApS 5% ownership (2020-12-02 – 2023-05-30 ) 5% voting rights (2020-12-02 – 2023-05-30 )
  • NYDI INVEST ApS 50% ownership (2008-09-15 – 2018-12-19 ) 33.33% ownership (2018-12-20 – 2023-05-30 ) 50% voting rights (2008-09-15 – 2018-12-19 ) 33.33% voting rights (2018-12-20 – 2023-05-30 )
  • SOLSTORM HOLDING ApS 50% ownership (2014-06-11 – 2018-12-19 ) 33.33% ownership (2018-12-20 – 2023-05-30 ) 50% voting rights (2014-06-11 – 2018-12-19 ) 33.33% voting rights (2018-12-20 – 2023-05-30 )
Directors
Board members
Subsidiaries
  • Industrivej 59 ApS 100% ownership (2019-01-28 – 2023-09-30 ) 100% voting rights (2019-01-28 – 2023-09-30 )
  • Småfolk A/S 50% ownership (2022-07-02 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2023-09-30 ) 50% voting rights (2022-07-02 – 2023-09-30 )
  • Småfolk A/S 50% ownership (2022-07-02 – 2023-01-31 ) 33.33% ownership (2023-02-01 – 2023-09-30 ) 50% voting rights (2022-07-02 – 2023-09-30 )

Employees

FEIBER A/S has 18.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.