Fjelsø Alu Facader A/S

  • Active

  • Registration 34602913
  • A/S
  • Established 15 June, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 2012
Address
Storstrømsvej 11
6715 Esbjerg N
Denmark
Phone: 72119100
Registration number
Registration 34602913

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Mark Mogensen
    2014-11-14 – 61.72% ownership (2023-12-21 – ) 61.78% ownership (2014-11-14 – 2023-12-20 ) 61.72% voting rights (2023-12-21 – ) 61.78% voting rights (2014-11-14 – 2023-12-20 )
Legal owners
  • Fjelsø Partner VI ApS 10% ownership (2017-06-30 – ) 10% voting rights (2017-06-30 – )
  • Kenneth Korsholm Lundager Pedersen
    2022-11-10 – 5% ownership (2022-11-10 – ) 5% voting rights (2022-11-10 – )
  • Danni Hage Dose
    2022-11-10 – 5% ownership (2022-11-10 – ) 5% voting rights (2022-11-10 – )
  • Morten Hansen Ottosen
    2022-11-10 – 5% ownership (2022-11-10 – ) 5% voting rights (2022-11-10 – )
  • Fjelsø Partner XIII ApS 10% ownership (2020-10-15 – ) 10% voting rights (2020-10-15 – )
  • Fjelsø A/S 66.67% ownership (2012-06-15 – 2019-11-16 ) 50% ownership (2019-11-17 – 2022-11-07 ) 66.67% voting rights (2012-06-15 – 2019-11-16 ) 50% voting rights (2019-11-17 – 2022-11-07 )
  • Fjelsø Partner III ApS 10% ownership (2020-10-15 – 2022-01-31 ) 10% voting rights (2020-10-15 – 2022-01-31 )
  • Fjelsø Partner III ApS 15% ownership (2018-06-28 – 2018-11-16 ) 20% ownership (2018-11-17 – 2020-06-14 ) 15% voting rights (2018-06-28 – 2018-11-16 ) 20% voting rights (2018-11-17 – 2020-06-14 )
  • Fjelsø A/S 66.67% ownership (2012-06-15 – 2019-11-16 ) 50% ownership (2019-11-17 – 2022-11-07 ) 66.67% voting rights (2012-06-15 – 2019-11-16 ) 50% voting rights (2019-11-17 – 2022-11-07 )
  • Fjelsø Partner III ApS 15% ownership (2018-06-28 – 2018-11-16 ) 20% ownership (2018-11-17 – 2020-06-14 ) 15% voting rights (2018-06-28 – 2018-11-16 ) 20% voting rights (2018-11-17 – 2020-06-14 )
  • FJELSØ PARTNER III ApS 20% ownership (2014-11-14 – 2018-06-27 ) 20% voting rights (2014-11-14 – 2018-06-27 )
Directors
Board members

Employees

Fjelsø Alu Facader A/S has 52.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.