EDC DANEBO, HJØRRING ApS
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Active
- Registration 33160429
- APS
- Established 10 September, 2010
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 September, 2010 - Address
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- Registration number
- Registration 33160429
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Foget Pedersen
2022-07-01 – 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – ) -
Erik Nørgaard Thuesen
2020-09-01 – 50% ownership (2020-09-01 – ) 50% voting rights (2020-09-01 – ) -
Torben Falberg
2013-01-01 – 2020-09-30 50% ownership (2013-01-01 – 2020-09-30 ) 50% voting rights (2013-01-01 – 2020-09-30 )
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- Legal owners
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JECA HOLDING ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
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SIEGENFELDT HOLDING ApS 25% ownership (2013-01-01 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2013-01-01 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
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TF-HOLDING HJØRRING ApS 50% ownership (2013-01-01 – 2020-09-30 ) 50% voting rights (2013-01-01 – 2020-09-30 )
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SIEGENFELDT HOLDING ApS 25% ownership (2013-01-01 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2013-01-01 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
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NIKMAG ApS 25% ownership (2013-01-01 – 2020-09-01 ) 25% voting rights (2013-01-01 – 2020-09-01 )
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- Directors
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Erik Nørgaard Thuesen
2020-09-30 – -
Torben Falberg
2010-09-10 – 2020-09-30 -
Torben Munch Pedersen
2010-09-10 – 2013-01-11
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- Board members
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Flemming Vinther Sørensen
2013-01-11 – 2020-09-30 -
Erik Nørgaard Thuesen
2013-01-11 – 2020-09-30 -
Torben Falberg
2013-01-11 – 2020-09-30
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Employees
EDC DANEBO, HJØRRING ApS has 1.67 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.