Mindegaard Construction ApS
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Active
- Registration 36455985
- APS
- Established 30 November, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 November, 2014 - Address
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- Registration number
- Registration 36455985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Dines Pontoppidan Mindegaard
2014-11-30 – 90% ownership (2022-03-30 – ) 100% ownership (2014-11-30 – 2022-03-29 ) 100% voting rights (2014-11-30 – ) -
Alexander Pontoppidan Schmidt Mindegaard
2022-04-01 – 3.33% ownership (2022-04-01 – ) -
Ricardo Pontoppidan Martins Mindegaard
2022-04-01 – 3.33% ownership (2022-04-01 – ) -
Victoria Pontoppidan Schmidt Mindegaard
2022-04-01 – 3.33% ownership (2022-04-01 – )
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- Legal owners
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Mindegaard FirstGen ApS 66.67% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )
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Mindegaard NextGen ApS 10% ownership (2022-04-01 – ) 0% voting rights (2022-04-01 – )
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Anpartsselskabet af 18-3-2022 100% ownership (2022-03-30 – 2022-03-31 ) 100% voting rights (2022-03-30 – 2022-03-31 )
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Carsten Dines Pontoppidan Mindegaard
2014-11-30 – 2022-03-30 100% ownership (2014-11-30 – 2022-03-30 ) 100% voting rights (2014-11-30 – 2022-03-30 )
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- Directors
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Carsten Dines Pontoppidan Mindegaard
2014-11-30 –
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- Subsidiaries
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Kvalitet.dk 2 A/S 100% ownership (2015-11-23 – 2016-02-08 ) 100% voting rights (2015-11-23 – 2016-02-08 )
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Raun & Mindegaard Holding ApS 50% ownership (2016-02-10 – 2018-12-05 ) 100% ownership (2016-02-08 – 2016-02-09 ) 50% voting rights (2016-02-10 – 2018-12-05 ) 100% voting rights (2016-02-08 – 2016-02-09 )
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Raun & Mindegaard Holding ApS 50% ownership (2016-02-10 – 2018-12-05 ) 100% ownership (2016-02-08 – 2016-02-09 ) 50% voting rights (2016-02-10 – 2018-12-05 ) 100% voting rights (2016-02-08 – 2016-02-09 )
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Employees
Mindegaard Construction ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.