Fazade A/S

  • Active

  • Registration 38496190
  • A/S
  • Established 16 March, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 March, 2017
Address
Ørnumvej 10
4220 Korsør
Denmark
Phone: 69884444
Registration number
Registration 38496190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Haulund
    2017-08-01 – 23.63% ownership (2023-12-22 – ) 33.75% ownership (2022-08-01 – 2023-12-21 ) 35% ownership (2017-08-01 – 2018-12-30 ) 37.5% ownership (2018-12-31 – 2022-07-31 ) 23.63% voting rights (2023-12-22 – ) 33.75% voting rights (2022-08-01 – 2023-12-21 ) 35% voting rights (2017-08-01 – 2018-12-30 ) 37.5% voting rights (2018-12-31 – 2022-07-31 )
  • Anders Finn Poulsen
    2017-08-01 – 10% ownership (2017-08-01 – ) 10% voting rights (2017-08-01 – )
  • Henrik Olsen
    2017-08-01 – 33.75% ownership (2022-08-01 – ) 35% ownership (2017-08-01 – 2018-12-30 ) 37.5% ownership (2018-12-31 – 2022-07-31 ) 33.75% voting rights (2022-08-01 – ) 35% voting rights (2017-08-01 – 2018-12-30 ) 37.5% voting rights (2018-12-31 – 2022-07-31 )
  • John Nicolai Dethlefsen
    2017-08-01 – 12.5% ownership (2017-08-01 – ) 12.5% voting rights (2017-08-01 – )
  • Peter Nicolai Rasmussen
    2022-08-01 – 10% ownership (2022-08-01 – ) 10% voting rights (2022-08-01 – )
Legal owners
  • HO Holding Korsør ApS 33.33% ownership (2017-08-01 – ) 33.33% voting rights (2017-08-01 – )
  • Dethlefsen Holding ApS 10% ownership (2017-08-01 – ) 10% voting rights (2017-08-01 – )
  • PNR Holding ApS 10% ownership (2022-11-10 – ) 10% voting rights (2022-11-10 – )
  • SANDERFIELD HOLDING ApS 100% ownership (2017-03-16 – 2017-07-31 ) 33.33% ownership (2017-08-01 – ) 100% voting rights (2017-03-16 – 2017-07-31 ) 33.33% voting rights (2017-08-01 – )
  • DYREHAVEN INVEST ApS 10% ownership (2017-08-01 – ) 10% voting rights (2017-08-01 – )
  • Tømrermester Claus Jensen, Sjælland ApS 10% ownership (2017-08-01 – 2018-12-31 ) 10% voting rights (2017-08-01 – 2018-12-31 )
  • SANDERFIELD HOLDING ApS 100% ownership (2017-03-16 – 2017-07-31 ) 33.33% ownership (2017-08-01 – ) 100% voting rights (2017-03-16 – 2017-07-31 ) 33.33% voting rights (2017-08-01 – )
Directors
Board members

Employees

Fazade A/S has 52.00 full time equivalents (FTEs) and 56.00 employees as of 1 May, 2025.