MYGOODNESS A/S

  • Active

  • Registration 33957122
  • A/S
  • Established 3 October, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 October, 2011
Address
Jerupvej 726
9870 Sindal
Denmark
Phone: 21252773
Registration number
Registration 33957122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peer Slynge
    2022-12-01 – 27.5% ownership (2022-12-01 – ) 27.5% voting rights (2022-12-01 – )
  • John Wøhlk
    2011-10-03 – 27.5% ownership (2011-10-03 – ) 27.5% voting rights (2011-10-03 – )
  • Evy Birit Slynge
    2011-10-03 – 2022-12-01 27.5% ownership (2011-10-03 – 2022-12-01 ) 27.5% voting rights (2011-10-03 – 2022-12-01 )
Legal owners
  • Peer Slynge
    2022-12-01 – 25% ownership (2022-12-01 – ) 25% voting rights (2022-12-01 – )
  • John Wøhlk
    2011-10-03 – 25% ownership (2011-10-03 – ) 25% voting rights (2011-10-03 – )
  • Tricoron Holding S.A.
    2012-01-19 – 33.33% ownership (2012-01-19 – ) 33.33% voting rights (2012-01-19 – )
  • Evy Birit Slynge
    2011-10-03 – 2022-12-01 25% ownership (2011-10-03 – 2022-12-01 ) 25% voting rights (2011-10-03 – 2022-12-01 )
  • MyGoodness Holding S.A
    2011-10-03 – 2012-01-19 33.33% ownership (2011-10-03 – 2012-01-19 ) 33.33% voting rights (2011-10-03 – 2012-01-19 )
Directors
Board members

Employees

MYGOODNESS A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.