Norconsult - INGENIØRVÆRKET ApS

  • Active

  • Registration 36035382
  • APS
  • Established 3 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2014
Address
Nordre Dokkaj 7
6700 Esbjerg
Denmark
Phone: 23691540
Registration number
Registration 36035382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Moe Bojsen
    2014-07-03 – 2023-06-30 40.8% ownership (2014-07-03 – 2023-06-30 ) 40.8% voting rights (2014-07-03 – 2023-06-30 )
  • Tage Øhlenschlæger
    2020-05-11 – 2020-05-11 20% ownership (2020-05-11 – 2020-05-11 ) 20% voting rights (2020-05-11 – 2020-05-11 )
  • Jonas Asgaard Bojsen
    2014-07-03 – 2018-05-25 21.56% ownership (2014-07-03 – 2018-05-25 ) 21.56% voting rights (2014-07-03 – 2018-05-25 )
  • Thomas Moe Kamp Bojsen
    2014-07-03 – 2018-05-25 21.56% ownership (2014-07-03 – 2018-05-25 ) 21.56% voting rights (2014-07-03 – 2018-05-25 )
Legal owners
  • Norconsult Danmark A/S 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • FAMILIESELSKABET BOJSEN ApS 100% ownership (2014-07-03 – 2018-05-24 ) 66.67% ownership (2018-05-25 – 2023-06-30 ) 100% voting rights (2014-07-03 – 2018-05-24 ) 66.67% voting rights (2018-05-25 – 2023-06-30 )
  • T. Øhlenschlæger Holding ApS 10% ownership (2018-05-25 – 2019-08-25 ) 15% ownership (2019-08-26 – 2020-05-10 ) 20% ownership (2020-05-11 – 2023-06-30 ) 10% voting rights (2018-05-25 – 2019-08-25 ) 15% voting rights (2019-08-26 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2023-06-30 )
  • T. Øhlenschlæger Holding ApS 10% ownership (2018-05-25 – 2019-08-25 ) 15% ownership (2019-08-26 – 2020-05-10 ) 20% ownership (2020-05-11 – 2023-06-30 ) 10% voting rights (2018-05-25 – 2019-08-25 ) 15% voting rights (2019-08-26 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2023-06-30 )
  • T. Øhlenschlæger Holding ApS 10% ownership (2018-05-25 – 2019-08-25 ) 15% ownership (2019-08-26 – 2020-05-10 ) 20% ownership (2020-05-11 – 2023-06-30 ) 10% voting rights (2018-05-25 – 2019-08-25 ) 15% voting rights (2019-08-26 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2023-06-30 )
  • FAMILIESELSKABET BOJSEN ApS 100% ownership (2014-07-03 – 2018-05-24 ) 66.67% ownership (2018-05-25 – 2023-06-30 ) 100% voting rights (2014-07-03 – 2018-05-24 ) 66.67% voting rights (2018-05-25 – 2023-06-30 )
Directors
Board members

Employees

Norconsult - INGENIØRVÆRKET ApS has 28.00 full time equivalents (FTEs) and 28.00 employees as of 1 December, 2023.