Myllerup Entreprenør A/S

  • Active

  • Registration 38721887
  • A/S
  • Established 15 June, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 2017
Address
Myllerupgyden 3
5610 Assens
Denmark
Registration number
Registration 38721887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ib Hansen
    2017-06-15 – 30% ownership (2022-12-29 – ) 40% ownership (2017-09-06 – 2022-12-28 ) 50% ownership (2017-06-15 – 2017-09-05 ) 30% voting rights (2022-12-29 – ) 40% voting rights (2017-09-06 – 2022-12-28 ) 50% voting rights (2017-06-15 – 2017-09-05 )
  • Simon West Hansen
    2017-09-06 – 30% ownership (2017-09-06 – ) 30% voting rights (2017-09-06 – )
  • Ole West Hansen
    2017-06-15 – 2022-12-29 30% ownership (2017-09-06 – 2022-12-29 ) 50% ownership (2017-06-15 – 2017-09-05 ) 30% voting rights (2017-09-06 – 2022-12-29 ) 50% voting rights (2017-06-15 – 2017-09-05 )
Legal owners
  • OWH ApS 25% ownership (2018-01-12 – 2022-12-28 ) 20% ownership (2022-12-29 – ) 25% voting rights (2018-01-12 – 2022-12-28 ) 20% voting rights (2022-12-29 – )
  • West Invest ApS 20% ownership (2022-12-29 – ) 20% voting rights (2022-12-29 – )
  • CHIMK ApS 33.33% ownership (2018-01-12 – 2022-12-28 ) 25% ownership (2022-12-29 – ) 33.33% voting rights (2018-01-12 – 2022-12-28 ) 25% voting rights (2022-12-29 – )
  • SWESTH ApS 25% ownership (2018-01-12 – ) 25% voting rights (2018-01-12 – )
  • OWH ApS 25% ownership (2018-01-12 – 2022-12-28 ) 20% ownership (2022-12-29 – ) 25% voting rights (2018-01-12 – 2022-12-28 ) 20% voting rights (2022-12-29 – )
  • CHIMK ApS 33.33% ownership (2018-01-12 – 2022-12-28 ) 25% ownership (2022-12-29 – ) 33.33% voting rights (2018-01-12 – 2022-12-28 ) 25% voting rights (2022-12-29 – )
  • Simon West Hansen
    2017-09-06 – 2018-01-12 25% ownership (2017-09-06 – 2018-01-12 ) 25% voting rights (2017-09-06 – 2018-01-12 )
  • Ole West Hansen
    2017-09-06 – 2018-01-12 25% ownership (2017-09-06 – 2018-01-12 ) 50% ownership (2017-06-15 – 2017-09-05 ) 25% voting rights (2017-09-06 – 2018-01-12 ) 50% voting rights (2017-06-15 – 2017-09-05 )
  • Ib Hansen
    2017-09-06 – 2018-01-12 33.33% ownership (2017-09-06 – 2018-01-12 ) 50% ownership (2017-06-15 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2018-01-12 ) 50% voting rights (2017-06-15 – 2017-09-05 )
  • Ole West Hansen
    2017-06-15 – 2017-09-05 25% ownership (2017-09-06 – 2018-01-12 ) 50% ownership (2017-06-15 – 2017-09-05 ) 25% voting rights (2017-09-06 – 2018-01-12 ) 50% voting rights (2017-06-15 – 2017-09-05 )
  • Ib Hansen
    2017-06-15 – 2017-09-05 33.33% ownership (2017-09-06 – 2018-01-12 ) 50% ownership (2017-06-15 – 2017-09-05 ) 33.33% voting rights (2017-09-06 – 2018-01-12 ) 50% voting rights (2017-06-15 – 2017-09-05 )
Directors
Board members

Employees

Myllerup Entreprenør A/S has 23.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.