Pihl & Søn A/S

  • Active

  • Registration 38030582
  • A/S
  • Established 23 September, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 September, 2016
Address
Mårkærvej 2C
2630 Taastrup
Denmark
Phone: 46186010
Registration number
Registration 38030582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Dines Pontoppidan Mindegaard
    2017-01-18 – 48.16% ownership (2022-04-01 – ) 53.5% ownership (2021-05-20 – 2022-03-31 ) 62.1% ownership (2017-01-18 – 2021-03-23 ) 63.5% ownership (2021-03-31 – 2021-05-19 ) 73.5% ownership (2021-03-24 – 2021-03-30 ) 53.5% voting rights (2021-05-20 – ) 62.1% voting rights (2017-01-18 – 2021-03-23 ) 63.5% voting rights (2021-03-31 – 2021-05-19 ) 73.5% voting rights (2021-03-24 – 2021-03-30 )
  • Jørgen Eriksson
    2017-01-18 – 2019-06-03 31.66% ownership (2017-01-18 – 2019-06-03 ) 31.66% voting rights (2017-01-18 – 2019-06-03 )
  • Michael Raun
    2017-01-18 – 2018-07-01 34.17% ownership (2017-01-18 – 2018-07-01 ) 34.17% voting rights (2017-01-18 – 2018-07-01 )
Legal owners
  • LM|Pihl A/S 33.33% ownership (2018-07-01 – 2018-07-01 ) 66.67% ownership (2020-04-24 – 2021-03-23 ) 100% ownership (2021-03-24 – ) 33.33% voting rights (2018-07-01 – 2018-07-01 ) 66.67% voting rights (2020-04-24 – 2021-03-23 ) 100% voting rights (2021-03-24 – )
  • M.J. ERIKSSON HOLDING A/S 25% ownership (2017-01-18 – 2021-03-24 ) 25% voting rights (2017-01-18 – 2021-03-24 )
  • LM|Pihl A/S 33.33% ownership (2018-07-01 – 2018-07-01 ) 66.67% ownership (2020-04-24 – 2021-03-23 ) 100% ownership (2021-03-24 – ) 33.33% voting rights (2018-07-01 – 2018-07-01 ) 66.67% voting rights (2020-04-24 – 2021-03-23 ) 100% voting rights (2021-03-24 – )
  • Raun & Mindegaard Holding ApS 100% ownership (2016-09-23 – 2017-01-17 ) 66.67% ownership (2017-01-18 – 2020-05-04 ) 100% voting rights (2016-09-23 – 2017-01-17 ) 66.67% voting rights (2017-01-18 – 2020-05-04 )
  • LM|Pihl A/S 33.33% ownership (2018-07-01 – 2018-07-01 ) 66.67% ownership (2020-04-24 – 2021-03-23 ) 100% ownership (2021-03-24 – ) 33.33% voting rights (2018-07-01 – 2018-07-01 ) 66.67% voting rights (2020-04-24 – 2021-03-23 ) 100% voting rights (2021-03-24 – )
  • Raun & Mindegaard Holding ApS 100% ownership (2016-09-23 – 2017-01-17 ) 66.67% ownership (2017-01-18 – 2020-05-04 ) 100% voting rights (2016-09-23 – 2017-01-17 ) 66.67% voting rights (2017-01-18 – 2020-05-04 )
Directors
Board members
Subsidiaries

Employees

Pihl & Søn A/S has 65.00 full time equivalents (FTEs) and 68.00 employees as of 1 May, 2025.