Mogelholt A/S

  • Active

  • Registration 38339044
  • A/S
  • Established 15 January, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 2017
Address
Nybrogaardsvej 59
9560 Hadsund
Denmark
Registration number
Registration 38339044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Schnack
    2021-03-01 – 40% ownership (2022-11-29 – ) 44.4% ownership (2021-03-01 – 2022-11-28 ) 40% voting rights (2022-11-29 – ) 44.4% voting rights (2021-03-01 – 2022-11-28 )
  • Julie Jacobsen Schnack
    2017-01-15 – 2021-03-01 50% ownership (2017-01-15 – 2021-03-01 ) 50% voting rights (2017-01-15 – 2021-03-01 )
Legal owners
  • Nybrogaard Holding ApS 50% ownership (2017-01-15 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2017-01-15 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • Andreas Nyrup Holding ApS 10% ownership (2022-06-30 – ) 10% voting rights (2022-06-30 – )
  • LANDBRUG INVEST A/S 50% ownership (2018-06-10 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2018-06-10 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • T. Norup Holding ApS 10% ownership (2022-11-29 – ) 10% voting rights (2022-11-29 – )
  • Nybrogaard Holding ApS 50% ownership (2017-01-15 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2017-01-15 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • LANDBRUG INVEST A/S 50% ownership (2018-06-10 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2018-06-10 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • NV-Randers A/S 50% ownership (2017-01-15 – 2018-06-10 ) 50% voting rights (2017-01-15 – 2018-06-10 )
Directors
Board members
Subsidiaries

Employees

Mogelholt A/S has 33.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.