Work System Danmark A/S

  • Active

  • Registration 41250755
  • A/S
  • Established 5 March, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 March, 2020
Address
Skovsøvej 27
4200 Slagelse
Denmark
Phone: 66101199
Registration number
Registration 41250755

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Madsen
    2023-01-01 – 33.33% ownership (2023-01-01 – 2023-11-16 ) 80% ownership (2023-12-10 – ) 100% ownership (2023-11-17 – 2023-12-09 ) 33.33% voting rights (2023-01-01 – 2023-11-16 ) 80% voting rights (2023-12-10 – ) 100% voting rights (2023-11-17 – 2023-12-09 )
  • Jack Jørgen Fisker-Fakkenor
    2020-03-05 – 2023-11-17 33.33% ownership (2023-01-01 – 2023-11-17 ) 70% ownership (2020-03-05 – 2020-06-30 ) 100% ownership (2020-07-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-11-17 ) 70% voting rights (2020-03-05 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2022-12-31 )
  • Søren Justesen
    2020-03-05 – 2020-06-24 30% ownership (2020-03-05 – 2020-06-24 ) 30% voting rights (2020-03-05 – 2020-06-24 )
Legal owners
  • JENS-OLE EJENDOMME 2 ApS 10% ownership (2025-05-06 – ) 10% voting rights (2025-05-06 – )
  • Brian Madsen
    2023-11-17 – 66.67% ownership (2023-11-17 – ) 66.67% voting rights (2023-11-17 – )
  • Kasper M. Holding ApS 10% ownership (2023-12-10 – ) 10% voting rights (2023-12-10 – )
  • BRIMA HOLDING ApS 33.33% ownership (2023-01-01 – 2023-11-16 ) 66.67% ownership (2023-11-17 – ) 33.33% voting rights (2023-01-01 – 2023-11-16 ) 66.67% voting rights (2023-11-17 – )
  • Magnus M. Holding ApS 10% ownership (2023-12-10 – ) 10% voting rights (2023-12-10 – )
  • Work System Sweden AB
    2023-01-01 – 2023-11-17 33.33% ownership (2023-01-01 – 2023-11-17 ) 33.33% voting rights (2023-01-01 – 2023-11-17 )
  • Fisker-Fakkenor ApS 100% ownership (2020-03-05 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-11-17 ) 100% voting rights (2020-03-05 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-11-17 )
  • BRIMA HOLDING ApS 33.33% ownership (2023-01-01 – 2023-11-16 ) 66.67% ownership (2023-11-17 – ) 33.33% voting rights (2023-01-01 – 2023-11-16 ) 66.67% voting rights (2023-11-17 – )
  • Fisker-Fakkenor ApS 100% ownership (2020-03-05 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2023-11-17 ) 100% voting rights (2020-03-05 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2023-11-17 )
  • Jesper Hvidberg Holding ApS 20% ownership (2022-05-01 – 2022-09-01 ) 20% voting rights (2022-05-01 – 2022-09-01 )
  • Jack Jørgen Fisker-Fakkenor
    2022-05-01 – 2022-05-01 66.67% ownership (2022-05-01 – 2022-05-01 ) 66.67% voting rights (2022-05-01 – 2022-05-01 )
  • SJ BUSINESS DEVELOPMENT ApS 25% ownership (2020-03-05 – 2020-06-24 ) 25% voting rights (2020-03-05 – 2020-06-24 )
Directors
Board members

Employees

Work System Danmark A/S has 15.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.