Flegmade Holding A/S

  • Active

  • Registration 39356279
  • A/S
  • Established 20 February, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 February, 2018
Address
Den Hvide Facet 1, 3.e
7100 Vejle
Denmark
Registration number
Registration 39356279

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hansen
    2018-02-20 – 20% ownership (2018-02-20 – 2020-10-19 ) 60% ownership (2021-09-30 – ) 80% ownership (2020-10-20 – 2021-09-29 ) 20% voting rights (2018-02-20 – 2020-10-19 ) 60% voting rights (2021-09-30 – ) 80% voting rights (2020-10-20 – 2021-09-29 )
  • Jens Jensen Find
    2018-02-20 – 2021-09-30 20% ownership (2018-02-20 – 2021-09-30 ) 20% voting rights (2018-02-20 – 2021-09-30 )
  • Jørgen Gudmund Pedersen
    2018-02-20 – 2020-10-20 10% ownership (2018-02-20 – 2020-10-20 ) 10% voting rights (2018-02-20 – 2020-10-20 )
  • Tage Pedersen
    2018-02-20 – 2020-10-20 10% ownership (2018-02-20 – 2020-10-20 ) 10% voting rights (2018-02-20 – 2020-10-20 )
  • Hans Lybecker
    2018-02-20 – 2020-10-20 20% ownership (2018-02-20 – 2020-10-20 ) 20% voting rights (2018-02-20 – 2020-10-20 )
  • Anders Borring
    2018-02-20 – 2020-10-20 20% ownership (2018-02-20 – 2020-10-20 ) 20% voting rights (2018-02-20 – 2020-10-20 )
Legal owners
  • OMNIA INVEST A/S 20% ownership (2018-02-20 – 2020-10-19 ) 50% ownership (2021-09-30 – ) 66.67% ownership (2020-10-20 – 2021-09-29 ) 20% voting rights (2018-02-20 – 2020-10-19 ) 50% voting rights (2021-09-30 – ) 66.67% voting rights (2020-10-20 – 2021-09-29 )
  • AXEL ØRUM MEIER HOLDING ApS 20% ownership (2021-09-30 – ) 20% voting rights (2021-09-30 – )
  • JFI ApS 10% ownership (2018-02-20 – 2019-04-14 ) 20% ownership (2019-04-15 – ) 10% voting rights (2018-02-20 – 2019-04-14 ) 20% voting rights (2019-04-15 – )
  • OMNIA INVEST A/S 20% ownership (2018-02-20 – 2020-10-19 ) 50% ownership (2021-09-30 – ) 66.67% ownership (2020-10-20 – 2021-09-29 ) 20% voting rights (2018-02-20 – 2020-10-19 ) 50% voting rights (2021-09-30 – ) 66.67% voting rights (2020-10-20 – 2021-09-29 )
  • HANS LYBECKER HOLDING ApS 20% ownership (2019-06-11 – 2020-10-20 ) 20% voting rights (2019-06-11 – 2020-10-20 )
  • BORRING HOLDING A/S 20% ownership (2018-02-20 – 2020-10-20 ) 20% voting rights (2018-02-20 – 2020-10-20 )
  • SOLE HOLDING ApS 20% ownership (2018-02-20 – 2020-10-20 ) 20% voting rights (2018-02-20 – 2020-10-20 )
  • OMNIA INVEST A/S 20% ownership (2018-02-20 – 2020-10-19 ) 50% ownership (2021-09-30 – ) 66.67% ownership (2020-10-20 – 2021-09-29 ) 20% voting rights (2018-02-20 – 2020-10-19 ) 50% voting rights (2021-09-30 – ) 66.67% voting rights (2020-10-20 – 2021-09-29 )
  • FREDERIKSKAJ EJENDOMME A/S 20% ownership (2018-02-20 – 2019-06-11 ) 20% voting rights (2018-02-20 – 2019-06-11 )
  • KOMMANDOR. RØMØ A/S 10% ownership (2018-02-20 – 2019-04-15 ) 10% voting rights (2018-02-20 – 2019-04-15 )
  • JFI ApS 10% ownership (2018-02-20 – 2019-04-14 ) 20% ownership (2019-04-15 – ) 10% voting rights (2018-02-20 – 2019-04-14 ) 20% voting rights (2019-04-15 – )
Directors
Board members
Subsidiaries

Employees

Flegmade Holding A/S has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.