WOODCON A/S

  • Active

  • Registration 34044473
  • A/S
  • Established 1 November, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 November, 2011
Address
Løvevej 40
8654 Bryrup
Denmark
Registration number
Registration 34044473

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Nordingsgaard
    2017-10-01 – 45% ownership (2020-03-20 – ) 50% ownership (2017-10-01 – 2020-03-19 ) 45% voting rights (2020-03-20 – ) 50% voting rights (2017-10-01 – 2020-03-19 )
  • Jørgen Gudmund Pedersen
    2017-03-07 – 2020-03-20 20.63% ownership (2017-03-07 – 2020-03-20 ) 20.63% voting rights (2017-03-07 – 2020-03-20 )
  • Tage Pedersen
    2017-03-07 – 2020-03-20 20.63% ownership (2017-03-07 – 2020-03-20 ) 20.63% voting rights (2017-03-07 – 2020-03-20 )
Legal owners
  • SOLE HOLDING ApS 33.33% ownership (2017-03-07 – ) 33.33% voting rights (2017-03-07 – )
  • Würtz Rasmussen Holding ApS 10% ownership (2020-03-23 – ) 10% voting rights (2020-03-23 – )
  • GERT NORDINGSGAARD HOLDING ApS 25% ownership (2012-09-30 – 2017-09-30 ) 50% ownership (2017-10-01 – 2020-03-19 ) 33.33% ownership (2020-03-20 – ) 25% voting rights (2012-09-30 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2020-03-19 ) 33.33% voting rights (2020-03-20 – )
  • GERT NORDINGSGAARD HOLDING ApS 25% ownership (2012-09-30 – 2017-09-30 ) 50% ownership (2017-10-01 – 2020-03-19 ) 33.33% ownership (2020-03-20 – ) 25% voting rights (2012-09-30 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2020-03-19 ) 33.33% voting rights (2020-03-20 – )
  • Jannik Antonsen
    2017-03-07 – 2017-10-01 5% ownership (2017-03-07 – 2017-10-01 ) 0% voting rights (2017-03-07 – 2017-10-01 )
  • JVM ApS 5% ownership (2017-03-07 – 2017-10-01 ) 0% voting rights (2017-03-07 – 2017-10-01 )
  • K. SCHMIDT HOLDING ApS 25% ownership (2012-09-30 – 2017-10-01 ) 25% voting rights (2012-09-30 – 2017-10-01 )
  • Tina Stenshøj
    2017-03-07 – 2017-10-01 5% ownership (2017-03-07 – 2017-10-01 ) 0% voting rights (2017-03-07 – 2017-10-01 )
  • GERT NORDINGSGAARD HOLDING ApS 25% ownership (2012-09-30 – 2017-09-30 ) 50% ownership (2017-10-01 – 2020-03-19 ) 33.33% ownership (2020-03-20 – ) 25% voting rights (2012-09-30 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2020-03-19 ) 33.33% voting rights (2020-03-20 – )
  • WOODCON INVEST A/S 50% ownership (2011-11-01 – 2017-03-07 ) 50% voting rights (2011-11-01 – 2017-03-07 )
Directors
Board members

Employees

WOODCON A/S has 39.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.