New Intergoods Ltd. A/S

  • Active

  • Registration 38116398
  • A/S
  • Established 10 August, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 August, 2016
Address
Nilanvej 1
8722 Hedensted
Denmark
Registration number
Registration 38116398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Engholm Jacobsen
    2016-08-10 – 1% ownership (2024-07-31 – ) 10% ownership (2016-08-10 – 2024-06-25 ) 100% ownership (2024-06-26 – 2024-07-30 ) 100% voting rights (2016-08-10 – )
  • Peter Jozeph le Dous Engholm Jacobsen
    2018-06-02 – 2024-06-26 90% ownership (2018-06-02 – 2024-06-26 ) 99% ownership (2024-07-31 – )
Legal owners
  • Jan Engholm Jacobsen
    2024-07-31 – 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
  • Peter Jozeph le Dous Engholm Jacobsen
    2018-06-02 – 2024-06-26 90% ownership (2018-06-02 – 2024-06-26 ) 0% voting rights (2018-06-02 – 2024-06-26 )
  • Jan Engholm Jacobsen
    2018-06-02 – 2024-06-25 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
  • Jan Engholm Jacobsen
    2016-08-10 – 2018-06-01 0% ownership (2024-07-31 – ) 10% ownership (2018-06-02 – 2024-06-25 ) 100% ownership (2016-08-10 – 2018-06-01 ) 100% voting rights (2016-08-10 – )
Directors
Board members
Subsidiaries
  • PLEDOUS A/S 100% ownership (2024-01-08 – ) 100% voting rights (2024-01-08 – )
  • JACOBSENS BAKERY LTD A/S 50% ownership (2016-08-10 – ) 50% voting rights (2016-08-10 – )

Employees

New Intergoods Ltd. A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.