MØRK & SKOV ApS

  • Active

  • Registration 35211187
  • APS
  • Established 5 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2013
Address
Holkebjergvej 58
5250 Odense SV
Denmark
Phone: 66170855
Registration number
Registration 35211187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Wulf
    2021-04-29 – 45% ownership (2021-04-29 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 45% voting rights (2021-04-29 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • Ronni Oppenheim Mørk
    2016-06-01 – 45% ownership (2016-06-01 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 45% voting rights (2016-06-01 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • Søren Kühnell Døssing
    2024-10-01 – 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • Peter Skov Hansen
    2013-04-05 – 2023-06-15 10% ownership (2021-04-29 – 2023-06-15 ) 45% ownership (2013-04-05 – 2021-04-28 ) 10% voting rights (2021-04-29 – 2023-06-15 ) 45% voting rights (2013-04-05 – 2021-04-28 )
Legal owners
  • K.D Holding ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • FAW Holding ApS 10% ownership (2020-06-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 10% voting rights (2020-06-12 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • RBM Holding 1 Odense ApS 33.33% ownership (2017-12-27 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 33.33% voting rights (2017-12-27 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • Skov Holding Odense 1 ApS 33.33% ownership (2017-12-27 – 2021-04-28 ) 10% ownership (2021-04-29 – 2023-06-15 ) 33.33% voting rights (2017-12-27 – 2021-04-28 ) 10% voting rights (2021-04-29 – 2023-06-15 )
  • RBM Holding 1 Odense ApS 33.33% ownership (2017-12-27 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 33.33% voting rights (2017-12-27 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • FAW Holding ApS 10% ownership (2020-06-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 10% voting rights (2020-06-12 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • Skov Holding Odense 1 ApS 33.33% ownership (2017-12-27 – 2021-04-28 ) 10% ownership (2021-04-29 – 2023-06-15 ) 33.33% voting rights (2017-12-27 – 2021-04-28 ) 10% voting rights (2021-04-29 – 2023-06-15 )
  • FAW Holding ApS 10% ownership (2020-06-12 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-09-30 ) 10% voting rights (2020-06-12 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2024-09-30 )
  • Ronni Oppenheim Mørk
    2016-06-01 – 2016-06-01 50% ownership (2016-06-01 – 2016-06-01 ) 50% voting rights (2016-06-01 – 2016-06-01 )
  • Torben Mørk
    2013-04-05 – 2016-05-31 50% ownership (2013-04-05 – 2016-05-31 ) 50% voting rights (2013-04-05 – 2016-05-31 )
  • Peter Skov Hansen
    2013-04-05 – 2013-04-05 50% ownership (2013-04-05 – 2013-04-05 ) 50% voting rights (2013-04-05 – 2013-04-05 )
Directors
Subsidiaries

Employees

MØRK & SKOV ApS has 51.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.