JØRGENSEN & DAHL A/S

  • Active

  • Registration 34474133
  • A/S
  • Established 2 April, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 2012
Address
Hejren 11A
2670 Greve
Denmark
Phone: 40492920
Registration number
Registration 34474133

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Kartin
    2014-04-03 – 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
  • Mads Dahl Riemer Jeppesen
    2014-04-03 – 51% ownership (2014-04-03 – ) 51% voting rights (2014-04-03 – )
  • Kenth Jørgensen
    2014-04-03 – 2022-04-01 25% ownership (2018-01-01 – 2022-04-01 ) 40% ownership (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-04-01 ) 40% voting rights (2014-04-03 – 2017-12-31 )
  • Søren Risbjerg
    2018-01-01 – 2022-04-01 10% ownership (2018-01-01 – 2022-04-01 ) 10% voting rights (2018-01-01 – 2022-04-01 )
Legal owners
  • Søren Risbjerg Holding ApS 10% ownership (2018-01-01 – ) 10% voting rights (2018-01-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • MASILUCA HOLDING ApS 33.33% ownership (2014-04-03 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • KARTIN HOLDING ApS 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • MASILUCA HOLDING ApS 33.33% ownership (2014-04-03 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • KENTH JØRGENSEN HOLDING ApS 33.33% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – 2022-03-31 ) 10% ownership (2022-04-01 – ) 33.33% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2022-03-31 ) 10% voting rights (2022-04-01 – )
  • KARTIN HOLDING ApS 20% ownership (2014-04-03 – 2017-12-31 ) 25% ownership (2018-01-01 – ) 20% voting rights (2014-04-03 – 2017-12-31 ) 25% voting rights (2018-01-01 – )
Directors
Board members

Employees

JØRGENSEN & DAHL A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.