REOLER A/S
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Active
- Registration 34202818
- A/S
- Established 1 January, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Thorbjørn Nielsen
2012-09-18 – 49% ownership (2012-09-18 – 2012-09-18 ) 75% ownership (2012-09-19 – ) 49% voting rights (2012-09-18 – 2012-09-18 ) 75% voting rights (2012-09-19 – ) -
Henrik Jacobsen
2012-01-01 – 2021-06-19 25% ownership (2012-01-01 – 2021-06-19 ) 25% voting rights (2012-01-01 – 2021-06-19 )
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- Legal owners
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JAN T NIELSEN HOLDING ApS 33.33% ownership (2012-10-04 – 2018-04-23 ) 50% ownership (2018-04-24 – 2019-05-05 ) 66.67% ownership (2019-05-06 – ) 33.33% voting rights (2012-10-04 – 2018-04-23 ) 50% voting rights (2018-04-24 – 2019-05-05 ) 66.67% voting rights (2019-05-06 – )
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REOLER A/S 5% ownership (2020-12-22 – ) 5% voting rights (2020-12-22 – )
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MM LILLE NORD ApS 10% ownership (2022-06-29 – ) 10% voting rights (2022-06-29 – )
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M G Jespersen Holding ApS 10% ownership (2022-06-29 – ) 10% voting rights (2022-06-29 – )
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HJ HOLDING AF 2012 ApS 50% ownership (2012-10-04 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2019-05-05 ) 25% ownership (2019-05-06 – 2021-06-18 ) 10% ownership (2021-06-19 – 2022-06-29 ) 50% voting rights (2012-10-04 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2019-05-05 ) 25% voting rights (2019-05-06 – 2021-06-18 ) 10% voting rights (2021-06-19 – 2022-06-29 )
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HJ HOLDING AF 2012 ApS 50% ownership (2012-10-04 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2019-05-05 ) 25% ownership (2019-05-06 – 2021-06-18 ) 10% ownership (2021-06-19 – 2022-06-29 ) 50% voting rights (2012-10-04 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2019-05-05 ) 25% voting rights (2019-05-06 – 2021-06-18 ) 10% voting rights (2021-06-19 – 2022-06-29 )
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JAN T NIELSEN HOLDING ApS 33.33% ownership (2012-10-04 – 2018-04-23 ) 50% ownership (2018-04-24 – 2019-05-05 ) 66.67% ownership (2019-05-06 – ) 33.33% voting rights (2012-10-04 – 2018-04-23 ) 50% voting rights (2018-04-24 – 2019-05-05 ) 66.67% voting rights (2019-05-06 – )
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HJ HOLDING AF 2012 ApS 50% ownership (2012-10-04 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2019-05-05 ) 25% ownership (2019-05-06 – 2021-06-18 ) 10% ownership (2021-06-19 – 2022-06-29 ) 50% voting rights (2012-10-04 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2019-05-05 ) 25% voting rights (2019-05-06 – 2021-06-18 ) 10% voting rights (2021-06-19 – 2022-06-29 )
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HJ HOLDING AF 2012 ApS 50% ownership (2012-10-04 – 2018-04-23 ) 33.33% ownership (2018-04-24 – 2019-05-05 ) 25% ownership (2019-05-06 – 2021-06-18 ) 10% ownership (2021-06-19 – 2022-06-29 ) 50% voting rights (2012-10-04 – 2018-04-23 ) 33.33% voting rights (2018-04-24 – 2019-05-05 ) 25% voting rights (2019-05-06 – 2021-06-18 ) 10% voting rights (2021-06-19 – 2022-06-29 )
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JAN T NIELSEN HOLDING ApS 33.33% ownership (2012-10-04 – 2018-04-23 ) 50% ownership (2018-04-24 – 2019-05-05 ) 66.67% ownership (2019-05-06 – ) 33.33% voting rights (2012-10-04 – 2018-04-23 ) 50% voting rights (2018-04-24 – 2019-05-05 ) 66.67% voting rights (2019-05-06 – )
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DAMGAARD HOLDING AF 1999 ApS 15% ownership (2012-10-04 – 2015-11-02 ) 15% voting rights (2012-10-04 – 2015-11-02 )
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- Directors
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Jesper Asbjørn Andersen
2023-03-01 – -
Jan Thorbjørn Nielsen
2022-01-01 – 2023-03-01 -
Henrik Jacobsen
2012-01-01 – 2022-01-01
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- Board members
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Jan Thorbjørn Nielsen
2012-01-01 – -
Henrik Jacobsen
2012-01-01 – -
Morten Guldbæk Jespersen
2021-06-29 – -
Mikkel Sune Riegels Mortensen
2015-11-02 – -
Niels Aage Damgaard
2012-01-01 – 2015-11-02 -
Karl Bent Sørensen
2012-05-30 – 2015-11-02
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- Subsidiaries
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REOLER A/S 5% ownership (2020-12-22 – ) 5% voting rights (2020-12-22 – )
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Ejendomsselskabet Bakkegårdsvej 501 ApS 100% ownership (2017-12-19 – ) 100% voting rights (2017-12-19 – )
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Employees
REOLER A/S has 22.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.