Fredsted Studio A/S

  • Active

  • Registration 37344273
  • A/S
  • Established 5 January, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 January, 2016
Address
Axel Kiers Vej 10
8270 Højbjerg
Denmark
Registration number
Registration 37344273

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Holmgaard Bak
    2024-03-31 – 25% ownership (2024-03-31 – ) 25% voting rights (2024-03-31 – )
  • Kasper Fredsted
    2016-01-05 – 42.39% ownership (2023-06-29 – 2024-03-30 ) 45% ownership (2024-03-31 – ) 46.89% ownership (2016-01-05 – 2023-06-28 ) 42.39% voting rights (2023-06-29 – 2024-03-30 ) 45% voting rights (2024-03-31 – ) 46.89% voting rights (2016-01-05 – 2023-06-28 )
  • Anders Trap Bitzer
    2022-07-06 – 2024-03-31 29.43% ownership (2022-07-06 – 2023-06-28 ) 33.93% ownership (2023-06-29 – 2024-03-31 ) 29.43% voting rights (2022-07-06 – 2023-06-28 ) 33.93% voting rights (2023-06-29 – 2024-03-31 )
  • Peter Bæk
    2016-01-05 – 2022-07-06 30.83% ownership (2016-01-05 – 2022-07-06 ) 30.83% voting rights (2016-01-05 – 2022-07-06 )
Legal owners
  • LM DK Holding ApS 10% ownership (2024-06-10 – ) 10% voting rights (2024-06-10 – )
  • KASPER FREDSTED HOLDING ApS 33.33% ownership (2024-03-31 – ) 33.33% voting rights (2024-03-31 – )
  • ATB DK HOLDING ApS 10% ownership (2024-03-31 – ) 10% voting rights (2024-03-31 – )
  • SGV HOLDING ApS 10% ownership (2024-03-31 – ) 10% voting rights (2024-03-31 – )
  • THB DK Holding ApS 10% ownership (2022-06-22 – 2024-03-30 ) 25% ownership (2024-03-31 – ) 10% voting rights (2022-06-22 – 2024-03-30 ) 25% voting rights (2024-03-31 – )
  • GT Group ApS 90% ownership (2017-11-06 – 2024-03-31 ) 90% voting rights (2017-11-06 – 2024-03-31 )
  • THB DK Holding ApS 10% ownership (2022-06-22 – 2024-03-30 ) 25% ownership (2024-03-31 – ) 10% voting rights (2022-06-22 – 2024-03-30 ) 25% voting rights (2024-03-31 – )
  • Thomas Holmgaard Bak
    2016-01-05 – 2022-06-22 10% ownership (2016-01-05 – 2022-06-22 ) 10% voting rights (2016-01-05 – 2022-06-22 )
  • GLOBAL TIMBER A/S 90% ownership (2016-01-05 – 2017-11-06 ) 90% voting rights (2016-01-05 – 2017-11-06 )
Directors
Board members

Employees

Fredsted Studio A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.