Interfjord Holding A/S

  • Active

  • Registration 38149520
  • A/S
  • Established 1 November, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2016
Address
Sallingsundvej 150
7870 Roslev
Denmark
Phone: 97732000
Registration number
Registration 38149520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Markussen
    2017-08-01 – 32% ownership (2017-08-01 – ) 32% voting rights (2017-08-01 – )
  • Jens Holmgaard Pedersen
    2017-08-01 – 14.4% ownership (2024-05-22 – ) 36% ownership (2017-08-01 – 2024-05-21 ) 36% voting rights (2017-08-01 – )
  • Casper Christensen
    2017-08-01 – 32% ownership (2017-08-01 – ) 32% voting rights (2017-08-01 – )
Legal owners
  • SPANGSBJERG HOLDING ApS 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
  • HENRIK MARKUSSEN HOLDING ApS 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
  • PONTOPPIDAN HOLDING ApS 25% ownership (2016-11-01 – 2017-07-31 ) 33.33% ownership (2017-08-01 – ) 25% voting rights (2016-11-01 – 2017-07-31 ) 33.33% voting rights (2017-08-01 – )
  • DOMMERBY HOLDING ApS 20% ownership (2016-11-01 – 2017-08-01 ) 20% voting rights (2016-11-01 – 2017-08-01 )
  • SPANGSBJERG HOLDING ApS 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
  • PONTOPPIDAN HOLDING ApS 25% ownership (2016-11-01 – 2017-07-31 ) 33.33% ownership (2017-08-01 – ) 25% voting rights (2016-11-01 – 2017-07-31 ) 33.33% voting rights (2017-08-01 – )
  • HENRIK MARKUSSEN HOLDING ApS 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
Directors
Board members
Subsidiaries