Fårup Holding A/S
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Active
- Registration 44313715
- A/S
- Established 17 September, 1936
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Norrbom Sams
2015-07-02 – 45% ownership (2015-07-02 – 2019-09-15 ) 50% ownership (2019-09-16 – ) 23.68% voting rights (2015-07-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – ) -
Jakob Vig Schnack
2015-07-02 – 45% ownership (2015-07-02 – 2019-09-15 ) 50% ownership (2019-09-16 – ) 23.68% voting rights (2015-07-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – ) -
Henrik Schnack
1978-12-20 – 2019-09-16 10% ownership (1978-12-20 – 2019-09-16 ) 52.64% voting rights (1978-12-20 – 2019-09-16 )
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- Legal owners
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Egern ApS 50% ownership (2022-07-26 – ) 50% voting rights (2022-07-26 – )
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Pindsvin ApS 50% ownership (2022-07-26 – ) 50% voting rights (2022-07-26 – )
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HS HOLDING BLOKHUS ApS 50% ownership (2005-06-28 – 2016-12-15 ) 100% ownership (2016-12-16 – 2022-07-26 ) 50% voting rights (2005-06-28 – 2016-12-15 ) 100% voting rights (2016-12-16 – 2022-07-26 )
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HS HOLDING BLOKHUS ApS 50% ownership (2005-06-28 – 2016-12-15 ) 100% ownership (2016-12-16 – 2022-07-26 ) 50% voting rights (2005-06-28 – 2016-12-15 ) 100% voting rights (2016-12-16 – 2022-07-26 )
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SK HOLDING SALTUM ApS 50% ownership (2005-06-28 – 2016-12-15 ) 50% voting rights (2005-06-28 – 2016-12-15 )
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- Directors
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Jakob Vig Schnack
2023-04-10 – -
Henrik Schnack
1996-03-13 – 2023-04-10 -
Kamma Schnack
1936-09-17 – 1996-02-07
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- Board members
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Henrik Schnack
1936-09-17 – -
Jakob Vig Schnack
2023-03-31 – -
Martin Norrbom Sams
2023-03-31 – -
Ole Mølgaard Kristensen
1936-09-17 – 2023-03-31 -
Tage Borregaard
2013-05-30 – 2023-03-31 -
Søren Michael Kragelund
1936-09-17 – 2016-11-16 -
Kamma Schnack
1936-09-17 – 1996-02-07 -
Anders Michael Kragelund
1936-09-17 – 1988-06-17
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Employees
Fårup Holding A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2023.