Marta du chateau A/S

  • Active

  • Registration 33146574
  • A/S
  • Established 31 August, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 August, 2010
Address
Industrivej Syd 11
7400 Herning
Denmark
Phone: 96600815
Registration number
Registration 33146574

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeanette Hauge Jespersen
    2010-08-31 – 48% ownership (2010-08-31 – ) 67.5% voting rights (2010-08-31 – )
  • Tommy Fuglsang Kristensen
    2021-01-06 – 32.5% ownership (2021-01-06 – ) 32.5% voting rights (2021-01-06 – )
  • Lilian Frederiksen
    2010-08-31 – 2021-01-06 22.5% ownership (2010-08-31 – 2021-01-06 ) 22.5% voting rights (2010-08-31 – 2021-01-06 )
Legal owners
  • JHJ INVEST HOLDING ApS 33.33% ownership (2013-03-08 – ) 33.33% voting rights (2013-03-08 – )
  • Fuglsang Kristensen ApS 10% ownership (2016-04-01 – 2021-01-05 ) 25% ownership (2021-01-06 – ) 10% voting rights (2016-04-01 – 2021-01-05 ) 25% voting rights (2021-01-06 – )
  • Brdr. Jespersen Holding ApS 20% ownership (2021-09-01 – ) 20% voting rights (2021-09-01 – )
  • L. FREDERIKSEN ApS 25% ownership (2010-08-31 – 2016-03-31 ) 20% ownership (2016-04-01 – 2021-01-06 ) 25% voting rights (2010-08-31 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2021-01-06 )
  • Fuglsang Kristensen ApS 10% ownership (2016-04-01 – 2021-01-05 ) 25% ownership (2021-01-06 – ) 10% voting rights (2016-04-01 – 2021-01-05 ) 25% voting rights (2021-01-06 – )
  • L. FREDERIKSEN ApS 25% ownership (2010-08-31 – 2016-03-31 ) 20% ownership (2016-04-01 – 2021-01-06 ) 25% voting rights (2010-08-31 – 2016-03-31 ) 20% voting rights (2016-04-01 – 2021-01-06 )
  • Jeanette Hauge Jespersen
    2010-08-31 – 2013-03-07 66.67% ownership (2010-08-31 – 2013-03-07 ) 66.67% voting rights (2010-08-31 – 2013-03-07 )
Directors
Board members
Subsidiaries
  • Tex-Time Estate ApS 100% ownership (2018-01-01 – 2023-01-05 ) 100% voting rights (2018-01-01 – 2023-01-05 )
  • KLÆDESKABET AF 2014 ApS 50% ownership (2014-04-24 – 2020-03-01 ) 50% voting rights (2014-04-24 – 2020-03-01 )

Employees

Marta du chateau A/S has 42.00 full time equivalents (FTEs) and 63.00 employees as of 1 May, 2025.