FYNBOGLAS ApS

Active
Registration 34481644
APS
Established 17 April, 2012

Relations

Past relations

Ultimate beneficial owners (UBOs): Ole Tofte Petersen
2023-12-31 – 27% ownership (2023-12-31 – ) 27% voting rights (2023-12-31 – )

Günter Weidemann
2023-12-31 – 63% ownership (2023-12-31 – ) 63% voting rights (2023-12-31 – )

Kent Breinholt
2012-04-17 – 2023-12-31 25% ownership (2012-04-17 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-31 ) 25% voting rights (2012-04-17 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-31 )

Alex Richard Jensen
2012-04-17 – 2020-04-01 25% ownership (2012-04-17 – 2020-04-01 ) 25% voting rights (2012-04-17 – 2020-04-01 )
Legal owners: GLASCOM A/S 50% ownership (2014-09-04 – 2023-12-30 ) 90% ownership (2023-12-31 – ) 50% voting rights (2014-09-04 – 2023-12-30 ) 90% voting rights (2023-12-31 – )

Kent Breinholt Holding ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )

Kent Breinholt Holding ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )

GLASCOM A/S 50% ownership (2014-09-04 – 2023-12-30 ) 90% ownership (2023-12-31 – ) 50% voting rights (2014-09-04 – 2023-12-30 ) 90% voting rights (2023-12-31 – )

Alex Richard Jensen Holding ApS 25% ownership (2015-12-02 – 2020-04-01 ) 25% voting rights (2015-12-02 – 2020-04-01 )

Kent Breinholt Holding ApS 25% ownership (2015-12-02 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-12-30 ) 10% ownership (2023-12-31 – ) 25% voting rights (2015-12-02 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-12-30 ) 10% voting rights (2023-12-31 – )

FYNBOGLAS HOLDING ApS 50% ownership (2014-09-04 – 2015-12-01 ) 50% voting rights (2014-09-04 – 2015-12-01 )
Directors: Kent Breinholt
2012-04-17 –

Alex Richard Jensen
2012-04-17 – 2020-03-18
Board members: Ralf Ludewig
2023-12-31 –

Line Emilie Pedersen
2023-12-31 –

Kent Breinholt
2014-09-04 –

Ole Tofte Petersen
2023-12-31 –

Poul Erik Brandt Winther
2017-08-14 – 2023-12-31

Jens-Christian Engbork
2014-09-04 – 2023-12-31

Alex Richard Jensen
2014-09-04 – 2020-03-18

Morten Bach Gaardboe
2014-09-04 – 2017-08-14

Employees

FYNBOGLAS ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

FYNBOGLAS ApS

Company information

Relations

Employees