FC HOLDING 2011 A/S
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Active
- Registration 34073295
- A/S
- Established 29 November, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stig Bundgaard
2024-02-05 – 17.32% ownership (2024-02-05 – ) 31.5% voting rights (2024-02-05 – ) -
Benny Thinggård Sørensen
2011-11-29 – 27% ownership (2011-11-29 – ) 27% voting rights (2011-11-29 – ) -
Poul Sand
2011-11-29 – 2020-09-01 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 ) -
Henrik Dam Jespersen
2016-01-13 – 2020-09-01 10% ownership (2016-01-13 – 2020-09-01 ) 10% voting rights (2016-01-13 – 2020-09-01 ) -
Per Schak Andreasen
2011-11-29 – 2020-09-01 15.75% ownership (2011-11-29 – 2020-09-01 ) 15.75% voting rights (2011-11-29 – 2020-09-01 )
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- Legal owners
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BTS HOLDING ApS, NORS 25% ownership (2011-11-29 – ) 25% voting rights (2011-11-29 – )
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PP-FC HOLDING 2011 ApS 25% ownership (2011-12-29 – ) 25% voting rights (2011-12-29 – )
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DAM HOLDING ApS 10% ownership (2016-01-13 – ) 10% voting rights (2016-01-13 – )
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Stig Bundgaard 2 ApS 25% ownership (2024-02-05 – ) 25% voting rights (2024-02-05 – )
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VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2011-11-29 – 2024-02-04 ) 25% voting rights (2011-11-29 – 2024-02-04 )
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- Directors
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Benny Thinggård Sørensen
2011-11-29 –
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- Board members
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Stig Bundgaard
2024-02-05 – -
Henrik Dam Jespersen
2016-09-15 – -
Benny Thinggård Sørensen
2024-02-05 – -
Per Schak Andreasen
2013-09-24 – -
Søren Mølgaard Kristensen
2016-09-15 – 2024-02-05 -
Liselotte Kirkelund Nielsen
2019-10-21 – 2021-10-18 -
Poul Sand
2013-09-24 – 2019-10-21 -
Gunner Kjeldsen
2011-11-29 – 2017-09-29
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- Subsidiaries
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FURN CONSULT A/S 100% ownership (2011-11-29 – 2024-02-04 ) 66.67% ownership (2024-02-05 – ) 100% voting rights (2011-11-29 – 2024-02-04 ) 66.67% voting rights (2024-02-05 – )
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FURN CONSULT A/S 100% ownership (2011-11-29 – 2024-02-04 ) 66.67% ownership (2024-02-05 – ) 100% voting rights (2011-11-29 – 2024-02-04 ) 66.67% voting rights (2024-02-05 – )
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Sofa.dk A/S 100% ownership (2021-06-30 – ) 100% voting rights (2021-06-30 – )
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