Zolvo A/S

  • Active

  • Registration 34466173
  • A/S
  • Established 20 March, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 March, 2012
Address
Borupvang 3
2750 Ballerup
Denmark
Phone: 61317494
Registration number
Registration 34466173

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Lissau Jensen
    2018-07-01 – 40% ownership (2018-07-01 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 40% voting rights (2018-07-01 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
  • Jon Kåre Halstensen
    2021-12-06 – 2022-09-30 20% ownership (2021-12-06 – 2022-09-30 ) 20% voting rights (2021-12-06 – 2022-09-30 )
  • Peter Gyldendal
    2012-03-20 – 2012-03-20 17.4% ownership (2012-03-20 – 2012-03-20 ) 17.4% voting rights (2012-03-20 – 2012-03-20 )
  • Mads Borchsenius Carlsen
    2012-03-20 – 2012-03-20 20% ownership (2012-03-20 – 2012-03-20 ) 40% ownership (2018-07-01 – 2022-09-29 ) 50% ownership (2022-09-30 – ) 20% voting rights (2012-03-20 – 2012-03-20 ) 40% voting rights (2018-07-01 – 2022-09-29 ) 50% voting rights (2022-09-30 – )
Legal owners
  • HALGRIM AS 20% ownership (2021-12-06 – 2022-09-30 ) 20% voting rights (2021-12-06 – 2022-09-30 )
  • ST. SVENDBORGSUND ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • MADS LISSAU JENSEN ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • ST. SVENDBORGSUND ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • MADS LISSAU JENSEN ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • LANGEBÆK A/S 50% ownership (2012-03-20 – 2018-07-01 ) 50% voting rights (2012-03-20 – 2018-07-01 )
  • MADS LISSAU JENSEN ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • ST. SVENDBORGSUND ApS 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • Torsten Ulrik Langebæk
    2012-03-20 – 2012-03-20 5% ownership (2012-03-20 – 2012-03-20 ) 5% voting rights (2012-03-20 – 2012-03-20 )
  • Mads Lissau Jensen
    2012-03-20 – 2012-03-20 20% ownership (2012-03-20 – 2012-03-20 ) 20% voting rights (2012-03-20 – 2012-03-20 )
  • Mads Borchsenius Carlsen
    2012-03-20 – 2012-03-20 20% ownership (2012-03-20 – 2012-03-20 ) 20% voting rights (2012-03-20 – 2012-03-20 )
  • Peter Gyldendal
    2012-03-20 – 2012-03-20 15% ownership (2012-03-20 – 2012-03-20 ) 15% voting rights (2012-03-20 – 2012-03-20 )
  • Lars Bek Jensen
    2012-03-20 – 2012-03-20 15% ownership (2012-03-20 – 2012-03-20 ) 15% voting rights (2012-03-20 – 2012-03-20 )
Directors
Board members
Subsidiaries

Employees

Zolvo A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.