KOMMANDOR. RØMØ A/S
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Active
- Registration 36659017
- A/S
- Established 13 March, 1975
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Hays Thøgersen
1996-10-21 – 53.4% ownership (1996-10-21 – ) 53.4% voting rights (1996-10-21 – ) -
Michael Hays Thøgersen
1996-10-21 – 24.5% ownership (1996-10-21 – ) 24.5% voting rights (1996-10-21 – ) -
Therese Hays Thøgersen
1996-10-21 – 22.1% ownership (1996-10-21 – ) 22.1% voting rights (1996-10-21 – )
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- Legal owners
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Erik Hays Thøgersen
1996-10-21 – 50% ownership (1996-10-21 – ) 50% voting rights (1996-10-21 – ) -
Michael Hays Thøgersen
1996-10-21 – 20% ownership (1996-10-21 – ) 20% voting rights (1996-10-21 – ) -
Therese Hays Thøgersen
1996-10-21 – 20% ownership (1996-10-21 – ) 20% voting rights (1996-10-21 – )
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- Directors
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Erik Hays Thøgersen
2020-04-02 – -
Erik Hays Thøgersen
1975-03-13 – 2020-03-26 -
Ellen Thøgersen
1975-03-13 – 1994-02-07
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- Board members
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Therese Hays Thøgersen
1975-03-13 – -
Michael Hays Thøgersen
1975-03-13 – 2020-03-26 -
Sole Thøgersen
1975-03-13 – 2020-03-26 -
Jørgen Louis Rasch
1975-03-13 – 1994-02-07 -
Erik Hays Thøgersen
1975-03-13 – 1989-03-21 -
Ellen Thøgersen
1975-03-13 – 1989-03-21
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- Subsidiaries
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EJENDOMSSELSKABET GYNGEMOSE PARK II A/S 20% ownership (2014-08-15 – 2020-02-05 ) 20% voting rights (2014-08-15 – 2020-02-05 )
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EJENDOMSSELSKABET GYNGEMOSE PARK I A/S 20% ownership (2014-05-21 – 2020-02-05 ) 20% voting rights (2014-05-21 – 2020-02-05 )
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HAYS MARITIME DK ApS 100% ownership (2006-02-07 – ) 100% voting rights (2006-02-07 – )
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MANGAL INVEST ApS 33.33% ownership (2019-02-28 – ) 5% voting rights (2019-02-28 – )
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KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB 90% ownership (2007-02-28 – ) 90% voting rights (2007-02-28 – )
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Flegmade Holding A/S 10% ownership (2018-02-20 – 2019-04-15 ) 10% voting rights (2018-02-20 – 2019-04-15 )
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Employees
KOMMANDOR. RØMØ A/S has 1.03 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.