Velkommen A/S

  • Active

  • Registration 37960705
  • A/S
  • Established 26 August, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 26 August, 2016
Address
Ørestads Boulevard 69
2300 København S
Denmark
Phone: 70807800
Registration number
Registration 37960705

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bax Sander Hein
    2024-10-24 – 44.66% ownership (2024-10-24 – ) 44.43% voting rights (2024-10-24 – )
  • Magnus Borgen Kjøller
    2020-12-30 – 2023-01-06 26.03% ownership (2020-12-30 – 2023-01-06 ) 21.44% voting rights (2020-12-30 – 2023-01-06 )
  • Thomas Søgaard-Andersen
    2017-11-29 – 2020-12-30 21% ownership (2019-12-19 – 2020-12-30 ) 26% ownership (2018-12-20 – 2019-12-18 ) 36% ownership (2017-11-29 – 2018-12-19 ) 44.36% ownership (2024-10-24 – ) 26% voting rights (2018-12-20 – 2020-12-30 ) 36% voting rights (2017-11-29 – 2018-12-19 ) 44.18% voting rights (2024-10-24 – )
  • Morten Schwartz Nielsen
    2018-08-13 – 2020-07-01 20% ownership (2018-12-20 – 2019-12-18 ) 24% ownership (2019-12-19 – 2020-07-01 ) 30% ownership (2018-08-13 – 2018-12-19 ) 30% voting rights (2018-08-13 – 2018-12-19 ) 34.16% voting rights (2018-12-20 – 2019-12-18 ) 36.65% voting rights (2019-12-19 – 2020-07-01 )
  • Bror Martin Linnemann Larsen
    2017-11-29 – 2018-08-01 15% ownership (2017-11-29 – 2018-08-01 ) 15% voting rights (2017-11-29 – 2018-08-01 )
  • Tim Elleby Eriksen
    2017-11-29 – 2018-08-01 15% ownership (2017-11-29 – 2018-08-01 ) 15% voting rights (2017-11-29 – 2018-08-01 )
Legal owners
  • SHM Invest 2016 ApS 33.33% ownership (2022-11-28 – 2024-10-23 ) 66.67% ownership (2024-10-24 – ) 33.33% voting rights (2022-11-28 – 2024-10-23 ) 66.67% voting rights (2024-10-24 – )
  • CAV INVEST ApS 5% ownership (2019-12-19 – ) 10% voting rights (2019-12-19 – )
  • CRANE POOLE & SCHMIDT ApS 20% ownership (2018-08-13 – 2020-07-01 ) 5% ownership (2023-06-06 – 2023-12-30 ) 15% ownership (2023-12-31 – 2024-10-24 ) 33.33% voting rights (2018-08-13 – 2020-07-01 ) 10% voting rights (2023-06-06 – 2023-12-30 ) 15% voting rights (2023-12-31 – 2024-10-24 )
  • SHM Invest 2016 ApS 33.33% ownership (2022-11-28 – 2024-10-23 ) 66.67% ownership (2024-10-24 – ) 33.33% voting rights (2022-11-28 – 2024-10-23 ) 66.67% voting rights (2024-10-24 – )
  • Folmers Invest A/S 10% ownership (2020-12-30 – 2023-12-31 ) 15% voting rights (2020-12-30 – 2023-12-31 )
  • CRANE POOLE & SCHMIDT ApS 20% ownership (2018-08-13 – 2020-07-01 ) 5% ownership (2023-06-06 – 2023-12-30 ) 15% ownership (2023-12-31 – 2024-10-24 ) 33.33% voting rights (2018-08-13 – 2020-07-01 ) 10% voting rights (2023-06-06 – 2023-12-30 ) 15% voting rights (2023-12-31 – 2024-10-24 )
  • Kjøller A/S 20% ownership (2018-12-20 – 2019-12-15 ) 15% ownership (2019-12-16 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-01-05 ) 20% voting rights (2018-12-20 – 2019-12-15 ) 15% voting rights (2019-12-16 – 2020-12-29 )
  • SMH Invest se 2016 AB
    2020-12-30 – 2022-11-28 33.33% ownership (2020-12-30 – 2022-11-28 ) 50% ownership (2016-12-19 – 2018-07-31 ) 90% ownership (2018-08-01 – 2018-08-12 ) 33.33% voting rights (2016-12-19 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2018-08-12 )
  • Kjøller A/S 20% ownership (2018-12-20 – 2019-12-15 ) 15% ownership (2019-12-16 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-01-05 ) 20% voting rights (2018-12-20 – 2019-12-15 ) 15% voting rights (2019-12-16 – 2020-12-29 )
  • CRANE POOLE & SCHMIDT ApS 20% ownership (2018-08-13 – 2020-07-01 ) 5% ownership (2023-06-06 – 2023-12-30 ) 15% ownership (2023-12-31 – 2024-10-24 ) 33.33% voting rights (2018-08-13 – 2020-07-01 ) 10% voting rights (2023-06-06 – 2023-12-30 ) 15% voting rights (2023-12-31 – 2024-10-24 )
  • Kjøller A/S 20% ownership (2018-12-20 – 2019-12-15 ) 15% ownership (2019-12-16 – 2020-12-29 ) 25% ownership (2020-12-30 – 2023-01-05 ) 20% voting rights (2018-12-20 – 2019-12-15 ) 15% voting rights (2019-12-16 – 2020-12-29 )
  • AS Holding 2016 ApS 10% ownership (2016-12-19 – 2018-12-27 ) 5% voting rights (2016-12-19 – 2018-12-27 )
  • SMH Invest se 2016 AB
    2018-08-01 – 2018-08-12 33.33% ownership (2020-12-30 – 2022-11-28 ) 50% ownership (2016-12-19 – 2018-07-31 ) 90% ownership (2018-08-01 – 2018-08-12 ) 33.33% voting rights (2016-12-19 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2018-08-12 )
  • ZENITH EQUITY ApS 100% ownership (2016-08-26 – 2016-12-18 ) 25% ownership (2016-12-19 – 2018-08-01 ) 100% voting rights (2016-08-26 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – 2018-08-01 )
  • SMH Invest se 2016 AB
    2016-12-19 – 2018-07-31 33.33% ownership (2020-12-30 – 2022-11-28 ) 50% ownership (2016-12-19 – 2018-07-31 ) 90% ownership (2018-08-01 – 2018-08-12 ) 33.33% voting rights (2016-12-19 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2018-08-12 )
  • ZENITH EQUITY ApS 100% ownership (2016-08-26 – 2016-12-18 ) 25% ownership (2016-12-19 – 2018-08-01 ) 100% voting rights (2016-08-26 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – 2018-08-01 )
Directors
Board members
Subsidiaries
  • Power Fuel A/S 20% ownership (2022-04-13 – ) 20% voting rights (2022-04-13 – )
  • Strømselskabet ApS 33.33% ownership (2023-10-23 – 2024-04-23 ) 33.33% voting rights (2023-10-23 – 2024-04-23 )

Employees

Velkommen A/S has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss 0