ØRNHØJ EL A/S
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Inactive
- Registration 36397365
- A/S
- Established 3 October, 2014
- Dissolved 1 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Byskov Sandsberg
2015-05-28 – 2024-09-30 60% ownership (2020-05-27 – 2024-09-30 ) 75% ownership (2015-05-28 – 2020-05-26 ) 60% voting rights (2020-05-27 – 2024-09-30 ) 75% voting rights (2015-05-28 – 2020-05-26 ) -
Kim Emil Nyborg Jensen
2015-05-28 – 2024-09-30 25% ownership (2015-05-28 – 2020-05-26 ) 40% ownership (2020-05-27 – 2024-09-30 ) 25% voting rights (2015-05-28 – 2020-05-26 ) 40% voting rights (2020-05-27 – 2024-09-30 )
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- Legal owners
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InstallatørGruppen Danmark ApS 100% ownership (2024-09-30 – 2025-01-01 ) 100% voting rights (2024-09-30 – 2025-01-01 )
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PB HOLDING, RINGKØBING ApS 50% ownership (2020-05-27 – 2024-09-30 ) 66.67% ownership (2015-05-28 – 2020-05-26 ) 100% ownership (2014-10-03 – 2015-05-27 ) 50% voting rights (2020-05-27 – 2024-09-30 ) 66.67% voting rights (2015-05-28 – 2020-05-26 ) 100% voting rights (2014-10-03 – 2015-05-27 )
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Kim Odsbjerg Jensen Holding ApS 25% ownership (2015-05-28 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2024-09-30 ) 25% voting rights (2015-05-28 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2024-09-30 )
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PB HOLDING, RINGKØBING ApS 50% ownership (2020-05-27 – 2024-09-30 ) 66.67% ownership (2015-05-28 – 2020-05-26 ) 100% ownership (2014-10-03 – 2015-05-27 ) 50% voting rights (2020-05-27 – 2024-09-30 ) 66.67% voting rights (2015-05-28 – 2020-05-26 ) 100% voting rights (2014-10-03 – 2015-05-27 )
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Kim Odsbjerg Jensen Holding ApS 25% ownership (2015-05-28 – 2020-05-26 ) 33.33% ownership (2020-05-27 – 2024-09-30 ) 25% voting rights (2015-05-28 – 2020-05-26 ) 33.33% voting rights (2020-05-27 – 2024-09-30 )
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PB HOLDING, RINGKØBING ApS 50% ownership (2020-05-27 – 2024-09-30 ) 66.67% ownership (2015-05-28 – 2020-05-26 ) 100% ownership (2014-10-03 – 2015-05-27 ) 50% voting rights (2020-05-27 – 2024-09-30 ) 66.67% voting rights (2015-05-28 – 2020-05-26 ) 100% voting rights (2014-10-03 – 2015-05-27 )
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- Directors
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Kim Emil Nyborg Jensen
2016-03-04 – 2025-01-01 -
Niels Østergaard
2014-10-03 – 2016-03-04
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- Board members
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Torben Jessen
2024-09-30 – 2025-01-01 -
Anders Peter Ebskov
2024-11-15 – 2025-01-01 -
Peter Frandsen
2024-09-30 – 2025-01-01 -
Jesper Lynge Jensen
2024-09-30 – 2024-11-15 -
Michael Kastberg Gichard Nielsen
2014-10-03 – 2024-09-30 -
Peter Byskov Sandsberg
2014-10-03 – 2024-09-30 -
Kim Emil Nyborg Jensen
2016-03-04 – 2024-09-30 -
Niels Østergaard
2014-10-03 – 2016-03-04
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Employees
ØRNHØJ EL A/S has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2024.