COLD A/S

  • Active

  • Registration 36041285
  • A/S
  • Established 30 June, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 2014
Address
Pastelvej 14
9850 Hirtshals
Denmark
Registration number
Registration 36041285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Cold
    2014-06-30 – 30% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% ownership (2014-06-30 – 2019-09-08 ) 30% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 )
  • Morten Skovsgaard
    2024-02-09 – 50% ownership (2024-02-09 – ) 50% voting rights (2024-02-09 – )
  • Karl Christian Lemmergaard Lunden
    2019-09-09 – 2024-02-09 70% ownership (2019-09-09 – 2024-02-09 ) 70% voting rights (2019-09-09 – 2024-02-09 )
Legal owners
  • MICHAEL COLD HOLDING ApS 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )
  • Skovse Holding ApS 50% ownership (2024-02-09 – ) 50% voting rights (2024-02-09 – )
  • KC Lunden Holding ApS 66.67% ownership (2019-09-09 – 2024-02-09 ) 66.67% voting rights (2019-09-09 – 2024-02-09 )
  • MICHAEL COLD HOLDING ApS 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )
  • MICHAEL COLD HOLDING ApS 100% ownership (2014-06-30 – 2019-09-08 ) 25% ownership (2019-09-09 – 2024-02-08 ) 50% ownership (2024-02-09 – ) 100% voting rights (2014-06-30 – 2019-09-08 ) 25% voting rights (2019-09-09 – 2024-02-08 ) 50% voting rights (2024-02-09 – )
Directors
Board members

Employees

COLD A/S has 18.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.