Equipment HC A/S

  • Active

  • Registration 36038853
  • A/S
  • Established 7 July, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 July, 2014
Address
Troldholm 8
9400 Nørresundby
Denmark
Registration number
Registration 36038853

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Jørgen Enggaard
    2020-01-01 – 73% ownership (2020-01-01 – ) 73% voting rights (2020-01-01 – )
  • Jørgen Enggaard
    2020-01-01 – 2021-11-29 2% ownership (2020-01-01 – 2021-11-29 ) 2% voting rights (2020-01-01 – 2021-11-29 )
  • Søren Enggaard
    2020-01-01 – 2021-11-29 2.5% ownership (2020-01-01 – 2021-11-29 ) 25% voting rights (2020-01-01 – 2021-11-29 )
  • Lars Asger Enggaard
    2020-01-01 – 2020-01-01 36.58% ownership (2020-01-01 – 2020-01-01 ) 19.13% voting rights (2020-01-01 – 2020-01-01 )
  • Poul-Erik Roed Kristensen
    2014-07-07 – 2020-01-01 50% ownership (2014-07-07 – 2020-01-01 ) 50% voting rights (2014-07-07 – 2020-01-01 )
Legal owners
  • BMS Capital A/S 66.67% ownership (2021-11-29 – ) 66.67% voting rights (2021-11-29 – )
  • Sønder Skovgaard Kran Holding ApS 25% ownership (2021-11-29 – ) 25% voting rights (2021-11-29 – )
  • BMS Group A/S 50% ownership (2018-05-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-11-29 ) 50% voting rights (2018-05-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-11-29 )
  • TJÆREBYGÅRD HOLDING A/S 50% ownership (2014-07-07 – 2020-01-01 ) 50% voting rights (2014-07-07 – 2020-01-01 )
  • BMS Group A/S 50% ownership (2018-05-22 – 2019-12-31 ) 100% ownership (2020-01-01 – 2021-11-29 ) 50% voting rights (2018-05-22 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2021-11-29 )
  • BMS A/S 50% ownership (2014-07-07 – 2018-05-22 ) 50% voting rights (2014-07-07 – 2018-05-22 )
Directors
Board members

Employees

Equipment HC A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.