TØMRERFIRMAET JOHNSEN & MADSEN ApS

  • Active

  • Registration 32157025
  • APS
  • Established 27 May, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2009
Address
Kongensgade 25
C/O Henrik Johnsen
9370 Hals
Denmark
Registration number
Registration 32157025

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Madsen
    2011-02-16 – 50% ownership (2011-02-16 – ) 50% voting rights (2011-02-16 – )
  • Henrik Johnsen
    2011-02-16 – 50% ownership (2011-02-16 – ) 50% voting rights (2011-02-16 – )
Legal owners
  • JOHNSEN HOLDING HALS ApS 33.33% ownership (2011-02-16 – 2018-05-22 ) 50% ownership (2018-05-23 – ) 33.33% voting rights (2011-02-16 – 2018-05-22 ) 50% voting rights (2018-05-23 – )
  • MADSEN HOLDING HALS ApS 33.33% ownership (2011-02-16 – 2018-05-22 ) 50% ownership (2018-05-23 – ) 33.33% voting rights (2011-02-16 – 2018-05-22 ) 50% voting rights (2018-05-23 – )
  • INVESTERINGSSELSKABET AF 7. DECEMBER 2005 ApS 10% ownership (2009-05-27 – 2018-05-23 ) 10% voting rights (2009-05-27 – 2018-05-23 )
  • JOHNSEN HOLDING HALS ApS 33.33% ownership (2011-02-16 – 2018-05-22 ) 50% ownership (2018-05-23 – ) 33.33% voting rights (2011-02-16 – 2018-05-22 ) 50% voting rights (2018-05-23 – )
  • MADSEN HOLDING HALS ApS 33.33% ownership (2011-02-16 – 2018-05-22 ) 50% ownership (2018-05-23 – ) 33.33% voting rights (2011-02-16 – 2018-05-22 ) 50% voting rights (2018-05-23 – )
Directors

Employees

TØMRERFIRMAET JOHNSEN & MADSEN ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.