Holst & Lundgren A/S
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Active
- Registration 37492841
- A/S
- Established 17 February, 2016
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 17 February, 2016 - Address
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- Registration number
- Registration 37492841
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Frandsen
2016-02-17 – 30% ownership (2016-02-17 – 2018-05-15 ) 40% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 30% voting rights (2016-02-17 – 2018-05-15 ) 40% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – ) -
Steen Holst Thomsen
2016-02-17 – 2020-07-01 60% ownership (2018-05-16 – 2020-07-01 ) 70% ownership (2016-02-17 – 2018-05-15 ) 60% voting rights (2018-05-16 – 2020-07-01 ) 70% voting rights (2016-02-17 – 2018-05-15 )
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- Legal owners
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Mads Frandsen Holding ApS 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
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Steen Holst Thomsen Holding ApS 66.67% ownership (2016-02-17 – 2018-05-15 ) 50% ownership (2018-05-16 – 2020-07-01 ) 66.67% voting rights (2016-02-17 – 2018-05-15 ) 50% voting rights (2018-05-16 – 2020-07-01 )
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Mads Frandsen Holding ApS 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
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Steen Holst Thomsen Holding ApS 66.67% ownership (2016-02-17 – 2018-05-15 ) 50% ownership (2018-05-16 – 2020-07-01 ) 66.67% voting rights (2016-02-17 – 2018-05-15 ) 50% voting rights (2018-05-16 – 2020-07-01 )
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Mads Frandsen Holding ApS 25% ownership (2016-02-17 – 2018-05-15 ) 33.33% ownership (2018-05-16 – 2020-06-30 ) 100% ownership (2020-07-01 – ) 25% voting rights (2016-02-17 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2020-06-30 ) 100% voting rights (2020-07-01 – )
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- Directors
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Mads Frandsen
2020-07-01 – -
Steen Holst Thomsen
2016-02-17 – 2020-07-01
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- Board members
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Søren Frandsen
2016-02-17 – -
Morten Elkjær Pedersen
2021-02-09 – -
Mads Frandsen
2016-02-17 – -
Christian Francis Mildwater le Gassick
2020-07-01 – 2021-02-09 -
Steen Holst Thomsen
2016-02-17 – 2020-07-01
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Employees
Holst & Lundgren A/S has 23.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.