Frederiks El & VVS A/S

  • Active

  • Registration 41984139
  • A/S
  • Established 1 January, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2021
Address
Nyrupvej 7
7470 Karup J
Denmark
Registration number
Registration 41984139

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Birkelund Madsen
    2021-01-01 – 80% ownership (2022-12-22 – ) 90% ownership (2021-06-01 – 2022-12-21 ) 100% ownership (2021-01-01 – 2021-05-31 ) 80% voting rights (2022-12-22 – ) 90% voting rights (2021-06-01 – 2022-12-21 ) 100% voting rights (2021-01-01 – 2021-05-31 )
  • Michael Skovgaard Jensen
    2022-12-22 – 20% ownership (2022-12-22 – ) 20% voting rights (2022-12-22 – )
Legal owners
  • LUNDHOLM ØSTERGAARD HOLDING ApS 100% ownership (2021-01-01 – 2021-05-31 ) 90% ownership (2021-06-01 – 2022-12-21 ) 66.67% ownership (2022-12-22 – ) 100% voting rights (2021-01-01 – 2021-05-31 ) 90% voting rights (2021-06-01 – 2022-12-21 ) 66.67% voting rights (2022-12-22 – )
  • LKPSJ ApS 10% ownership (2021-06-01 – 2022-12-21 ) 20% ownership (2022-12-22 – ) 10% voting rights (2021-06-01 – 2022-12-21 ) 20% voting rights (2022-12-22 – )
  • LUNDHOLM ØSTERGAARD HOLDING ApS 100% ownership (2021-01-01 – 2021-05-31 ) 90% ownership (2021-06-01 – 2022-12-21 ) 66.67% ownership (2022-12-22 – ) 100% voting rights (2021-01-01 – 2021-05-31 ) 90% voting rights (2021-06-01 – 2022-12-21 ) 66.67% voting rights (2022-12-22 – )
  • LKPSJ ApS 10% ownership (2021-06-01 – 2022-12-21 ) 20% ownership (2022-12-22 – ) 10% voting rights (2021-06-01 – 2022-12-21 ) 20% voting rights (2022-12-22 – )
  • LUNDHOLM ØSTERGAARD HOLDING ApS 100% ownership (2021-01-01 – 2021-05-31 ) 90% ownership (2021-06-01 – 2022-12-21 ) 66.67% ownership (2022-12-22 – ) 100% voting rights (2021-01-01 – 2021-05-31 ) 90% voting rights (2021-06-01 – 2022-12-21 ) 66.67% voting rights (2022-12-22 – )
Directors
Board members

Employees

Frederiks El & VVS A/S has 38.00 full time equivalents (FTEs) and 41.00 employees as of 1 May, 2025.