Mendole A/S

  • Active

  • Registration 44010259
  • A/S
  • Established 18 April, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 April, 2023
Address
Guldalderen 13
2640 Hedehusene
Denmark
Phone: 31313726
Registration number
Registration 44010259

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Valdemar Truelsen
    2024-12-04 – 28.41% ownership (2025-03-07 – 2025-06-29 ) 30.57% ownership (2025-06-30 – ) 30.6% ownership (2024-12-04 – 2025-03-06 ) 28.41% voting rights (2025-03-07 – 2025-06-29 ) 30.57% voting rights (2025-06-30 – ) 30.6% voting rights (2024-12-04 – 2025-03-06 )
  • Dan Lauritzen
    2023-04-18 – 25.07% ownership (2025-06-30 – ) 27.86% ownership (2025-03-07 – 2025-06-29 ) 30% ownership (2024-12-04 – 2025-03-06 ) 100% ownership (2023-04-18 – 2024-12-03 ) 25.07% voting rights (2025-06-30 – ) 27.86% voting rights (2025-03-07 – 2025-06-29 ) 30% voting rights (2024-12-04 – 2025-03-06 ) 100% voting rights (2023-04-18 – 2024-12-03 )
  • Kim Juul Truelsen
    2024-12-04 – 28.41% ownership (2025-03-07 – 2025-06-29 ) 30.57% ownership (2025-06-30 – ) 30.6% ownership (2024-12-04 – 2025-03-06 ) 28.41% voting rights (2025-03-07 – 2025-06-29 ) 30.57% voting rights (2025-06-30 – ) 30.6% voting rights (2024-12-04 – 2025-03-06 )
Legal owners
  • NimHolding A/S 66.67% ownership (2024-12-04 – 2025-03-06 ) 50% ownership (2025-03-07 – ) 66.67% voting rights (2024-12-04 – 2025-03-06 ) 50% voting rights (2025-03-07 – )
  • JK HOLDING AF 2008 ApS 10% ownership (2025-06-30 – ) 10% voting rights (2025-06-30 – )
  • Table Mountain ApS 25% ownership (2024-12-10 – ) 25% voting rights (2024-12-10 – )
  • NimHolding A/S 66.67% ownership (2024-12-04 – 2025-03-06 ) 50% ownership (2025-03-07 – ) 66.67% voting rights (2024-12-04 – 2025-03-06 ) 50% voting rights (2025-03-07 – )
  • Lauritzen Limited
    2024-12-04 – 2024-12-10 25% ownership (2024-12-04 – 2024-12-10 ) 100% ownership (2024-11-28 – 2024-12-03 ) 25% voting rights (2024-12-04 – 2024-12-10 ) 100% voting rights (2024-11-28 – 2024-12-03 )
  • Lauritzen Limited
    2024-11-28 – 2024-12-03 25% ownership (2024-12-04 – 2024-12-10 ) 100% ownership (2024-11-28 – 2024-12-03 ) 25% voting rights (2024-12-04 – 2024-12-10 ) 100% voting rights (2024-11-28 – 2024-12-03 )
  • Dan Lauritzen
    2023-04-18 – 2024-11-28 100% ownership (2023-04-18 – 2024-11-28 ) 100% voting rights (2023-04-18 – 2024-11-28 )
Directors
Board members
Subsidiaries
  • Nim El ApS 100% ownership (2024-02-16 – ) 100% voting rights (2024-02-16 – )

Employees

Mendole A/S has 1.30 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.