ELMERHØJ ANLÆG OG BELÆGNING A/S

  • Inactive

  • Registration 35660445
  • A/S
  • Established 11 February, 2014
  • Dissolved 20 February, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 February, 2014 Dissolved 20 February, 2019
Address
Skelhøjsvej 1
9541 Suldrup
Denmark
Phone: 98378606
Registration number
Registration 35660445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grønborg Jensen
    2018-04-20 – 2019-02-20 20% ownership (2018-04-20 – 2019-02-20 ) 20% voting rights (2018-04-20 – 2019-02-20 )
  • Jesper Mølgård
    2017-01-19 – 2019-02-20 30% ownership (2018-04-20 – 2019-02-20 ) 40% ownership (2017-01-19 – 2018-04-19 ) 30% voting rights (2018-04-20 – 2019-02-20 ) 40% voting rights (2017-01-19 – 2018-04-19 )
  • Mikkel Krogstrup Svendsen
    2017-01-01 – 2019-02-20 40% ownership (2017-01-01 – 2019-02-20 ) 40% voting rights (2017-01-01 – 2019-02-20 )
  • Erik Christensen
    2018-04-20 – 2019-02-20 10% ownership (2018-04-20 – 2019-02-20 ) 10% voting rights (2018-04-20 – 2019-02-20 )
  • Dan Mølgaard
    2017-01-01 – 2018-04-15 20% ownership (2017-01-01 – 2018-04-15 ) 20% voting rights (2017-01-01 – 2018-04-15 )
Legal owners
  • GRØNBORG A/S 20% ownership (2018-04-20 – 2019-02-20 ) 20% voting rights (2018-04-20 – 2019-02-20 )
  • EMLE HOLDING ApS 10% ownership (2018-04-20 – 2019-02-20 ) 10% voting rights (2018-04-20 – 2019-02-20 )
  • PE & JMH HOLDING ApS 66.67% ownership (2018-04-20 – 2019-02-20 ) 66.67% voting rights (2018-04-20 – 2019-02-20 )
  • Jesper Mølgaard Holding ApS 33.33% ownership (2017-01-19 – 2018-04-20 ) 33.33% voting rights (2017-01-19 – 2018-04-20 )
  • Jesper Mølgård
    2017-01-19 – 2018-04-20 33.33% ownership (2017-01-19 – 2018-04-20 ) 33.33% voting rights (2017-01-19 – 2018-04-20 )
  • Mikkel Krogstrup Svendsen
    2017-01-01 – 2018-04-20 33.33% ownership (2017-01-01 – 2018-04-20 ) 33.33% voting rights (2017-01-01 – 2018-04-20 )
  • PLANTE EXPRESSEN ApS 25% ownership (2014-02-11 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2018-04-20 ) 25% voting rights (2014-02-11 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-04-20 )
  • D M HOLDING ApS 20% ownership (2017-01-01 – 2018-04-15 ) 66.67% ownership (2014-02-11 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-04-15 ) 66.67% voting rights (2014-02-11 – 2016-12-31 )
  • Dan Mølgaard
    2017-01-01 – 2018-04-15 20% ownership (2017-01-01 – 2018-04-15 ) 20% voting rights (2017-01-01 – 2018-04-15 )
  • D M HOLDING ApS 20% ownership (2017-01-01 – 2018-04-15 ) 66.67% ownership (2014-02-11 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-04-15 ) 66.67% voting rights (2014-02-11 – 2016-12-31 )
  • PLANTE EXPRESSEN ApS 25% ownership (2014-02-11 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2018-04-20 ) 25% voting rights (2014-02-11 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-04-20 )
Directors
Board members

Employees

ELMERHØJ ANLÆG OG BELÆGNING A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2018.