MSA Construction ApS

  • Active

  • Registration 35812725
  • APS
  • Established 24 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2014
Address
Fabriksvej 1
7330 Brande
Denmark
Registration number
Registration 35812725

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Sanggaard Andersen
    2014-03-24 – 50% ownership (2014-03-24 – 2018-11-30 ) 51% ownership (2022-05-25 – ) 75% ownership (2021-04-28 – 2022-05-24 ) 100% ownership (2018-12-01 – 2021-04-27 ) 50% voting rights (2014-03-24 – 2018-11-30 ) 51% voting rights (2022-05-25 – ) 75% voting rights (2021-04-28 – 2022-05-24 ) 100% voting rights (2018-12-01 – 2021-04-27 )
  • Bo Heftholm Christensen
    2014-03-24 – 2018-12-01 50% ownership (2014-03-24 – 2018-12-01 ) 50% voting rights (2014-03-24 – 2018-12-01 )
Legal owners
  • JR & sons Holding ApS 20% ownership (2021-04-28 – 2022-05-24 ) 25% ownership (2022-05-25 – ) 20% voting rights (2021-04-28 – 2022-05-24 ) 25% voting rights (2022-05-25 – )
  • S.L. BRANDE HOLDING ApS 5% ownership (2021-04-28 – 2022-05-24 ) 10% ownership (2022-05-25 – ) 5% voting rights (2021-04-28 – 2022-05-24 ) 10% voting rights (2022-05-25 – )
  • DenSchmidt af 78 ApS 5% ownership (2025-01-31 – ) 5% voting rights (2025-01-31 – )
  • J Egeris Holding ApS 5% ownership (2025-01-31 – ) 5% voting rights (2025-01-31 – )
  • KONGLOMERATET MSA HOLDING ApS 50% ownership (2014-03-24 – 2018-11-30 ) 100% ownership (2018-12-01 – 2021-04-27 ) 66.67% ownership (2021-04-28 – 2022-05-24 ) 50% voting rights (2014-03-24 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2021-04-27 ) 66.67% voting rights (2021-04-28 – 2022-05-24 )
  • S.L. BRANDE HOLDING ApS 5% ownership (2021-04-28 – 2022-05-24 ) 10% ownership (2022-05-25 – ) 5% voting rights (2021-04-28 – 2022-05-24 ) 10% voting rights (2022-05-25 – )
  • JR & sons Holding ApS 20% ownership (2021-04-28 – 2022-05-24 ) 25% ownership (2022-05-25 – ) 20% voting rights (2021-04-28 – 2022-05-24 ) 25% voting rights (2022-05-25 – )
  • KONGLOMERATET MSA HOLDING ApS 50% ownership (2014-03-24 – 2018-11-30 ) 100% ownership (2018-12-01 – 2021-04-27 ) 66.67% ownership (2021-04-28 – 2022-05-24 ) 50% voting rights (2014-03-24 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2021-04-27 ) 66.67% voting rights (2021-04-28 – 2022-05-24 )
  • +ENERGI GRUPPEN ApS 50% ownership (2014-03-24 – 2018-12-01 ) 50% voting rights (2014-03-24 – 2018-12-01 )
  • KONGLOMERATET MSA HOLDING ApS 50% ownership (2014-03-24 – 2018-11-30 ) 100% ownership (2018-12-01 – 2021-04-27 ) 66.67% ownership (2021-04-28 – 2022-05-24 ) 50% voting rights (2014-03-24 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2021-04-27 ) 66.67% voting rights (2021-04-28 – 2022-05-24 )
Directors

Employees

MSA Construction ApS has 10.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.