ÆRØ WHISKY A/S

  • Active

  • Registration 35230882
  • A/S
  • Established 16 April, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 April, 2013
Address
Torvet 5
5970 Ærøskøbing
Denmark
Phone: 51968061
Registration number
Registration 35230882

Relations

Past relations
Legal owners
  • Thomas Christian Stadager
    2021-11-17 – 5% ownership (2021-11-17 – ) 5% voting rights (2021-11-17 – )
  • Paid Holding ApS 20% ownership (2025-06-10 – ) 20% voting rights (2025-06-10 – )
  • KÅRE GROES CHRISTIANSEN HOLDING ApS 5% ownership (2016-03-02 – 2018-06-15 ) 10% ownership (2024-01-15 – ) 5% voting rights (2016-03-02 – 2018-06-15 ) 10% voting rights (2024-01-15 – )
  • THOMAS FISCHER HOLDING ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – )
  • Lise Stadager
    2021-11-17 – 5% ownership (2021-11-17 – ) 5% voting rights (2021-11-17 – )
  • Paid Capital ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – 2025-06-10 ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – 2025-06-10 )
  • Michael Jørgen Nielsen
    2020-01-15 – 2023-04-05 5% ownership (2020-01-15 – 2023-04-05 ) 10% ownership (2016-03-02 – 2018-02-28 ) 15% ownership (2018-03-01 – 2018-06-14 ) 25% ownership (2018-06-15 – 2019-12-30 ) 5% voting rights (2020-01-15 – 2023-04-05 ) 10% voting rights (2016-03-02 – 2018-06-14 ) 15% voting rights (2019-12-31 – 2020-01-14 ) 25% voting rights (2018-06-15 – 2019-12-30 )
  • Peter Fröhlich
    2020-01-15 – 2021-11-17 10% ownership (2020-01-15 – 2021-11-17 ) 10% voting rights (2020-01-15 – 2021-11-17 )
  • Peter Kåre Groes Christiansen
    2019-12-31 – 2019-12-31 5% ownership (2019-12-31 – 2019-12-31 ) 5% voting rights (2019-12-31 – 2019-12-31 )
  • THOMAS FISCHER HOLDING ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – )
  • Paid Capital ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – 2025-06-10 ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – 2025-06-10 )
  • Michael Jørgen Nielsen
    2018-06-15 – 2019-12-30 5% ownership (2020-01-15 – 2023-04-05 ) 10% ownership (2016-03-02 – 2018-02-28 ) 15% ownership (2018-03-01 – 2018-06-14 ) 25% ownership (2018-06-15 – 2019-12-30 ) 5% voting rights (2020-01-15 – 2023-04-05 ) 10% voting rights (2016-03-02 – 2018-06-14 ) 15% voting rights (2019-12-31 – 2020-01-14 ) 25% voting rights (2018-06-15 – 2019-12-30 )
  • KÅRE GROES CHRISTIANSEN HOLDING ApS 5% ownership (2016-03-02 – 2018-06-15 ) 10% ownership (2024-01-15 – ) 5% voting rights (2016-03-02 – 2018-06-15 ) 10% voting rights (2024-01-15 – )
  • Michael Jørgen Nielsen
    2018-03-01 – 2018-06-14 5% ownership (2020-01-15 – 2023-04-05 ) 10% ownership (2016-03-02 – 2018-02-28 ) 15% ownership (2018-03-01 – 2018-06-14 ) 25% ownership (2018-06-15 – 2019-12-30 ) 5% voting rights (2020-01-15 – 2023-04-05 ) 10% voting rights (2016-03-02 – 2018-06-14 ) 15% voting rights (2019-12-31 – 2020-01-14 ) 25% voting rights (2018-06-15 – 2019-12-30 )
  • Michael Jørgen Nielsen
    2016-03-02 – 2018-02-28 5% ownership (2020-01-15 – 2023-04-05 ) 10% ownership (2016-03-02 – 2018-02-28 ) 15% ownership (2018-03-01 – 2018-06-14 ) 25% ownership (2018-06-15 – 2019-12-30 ) 5% voting rights (2020-01-15 – 2023-04-05 ) 10% voting rights (2016-03-02 – 2018-06-14 ) 15% voting rights (2019-12-31 – 2020-01-14 ) 25% voting rights (2018-06-15 – 2019-12-30 )
  • ÆRØ WHISKY A/S 5% ownership (2016-03-02 – 2017-04-05 ) 5% voting rights (2016-03-02 – 2017-04-05 )
  • Paid Capital ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – 2025-06-10 ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – 2025-06-10 )
  • THOMAS FISCHER HOLDING ApS 5% ownership (2016-03-02 – 2016-06-14 ) 10% ownership (2016-06-15 – 2019-12-30 ) 20% ownership (2019-12-31 – ) 5% voting rights (2016-03-02 – 2016-06-14 ) 10% voting rights (2016-06-15 – 2019-12-30 ) 20% voting rights (2019-12-31 – )
Directors
Board members
Subsidiaries
  • ÆRØ WHISKY A/S 5% ownership (2016-03-02 – 2017-04-05 ) 5% voting rights (2016-03-02 – 2017-04-05 )

Employees

ÆRØ WHISKY A/S has 0.96 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.