Jysk Elteknik A/S

  • Active

  • Registration 56410910
  • A/S
  • Established 23 June, 1976

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 1976
Address
Winthersmøllevej 3
7700 Thisted
Denmark
Phone: 97924000
Registration number
Registration 56410910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Vestergård Poulsen
    2005-09-20 – 33.33% ownership (2005-09-20 – 2022-09-30 ) 40% ownership (2024-10-01 – ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 40% voting rights (2024-10-01 – ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • Troels Mark Overgaard
    2005-09-20 – 33.33% ownership (2005-09-20 – 2022-09-30 ) 40% ownership (2024-10-01 – ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 40% voting rights (2024-10-01 – ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • Jesper Dragsbæk Overgaard
    2024-10-01 – 20% ownership (2024-10-01 – ) 20% voting rights (2024-10-01 – )
  • Allan Møller
    2005-09-20 – 2022-10-01 33.33% ownership (2005-09-20 – 2022-10-01 ) 33.33% voting rights (2005-09-20 – 2022-10-01 )
Legal owners
  • EAF Holding ApS 20% ownership (2025-01-08 – ) 20% voting rights (2025-01-08 – )
  • TO HOLDING, THISTED ApS 33.33% ownership (2005-09-20 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • NJP INVEST, THISTED ApS 33.33% ownership (2005-09-20 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • ASM INVEST, SENNELS ApS 33.33% ownership (2005-09-20 – 2022-10-01 ) 33.33% voting rights (2005-09-20 – 2022-10-01 )
  • TO HOLDING, THISTED ApS 33.33% ownership (2005-09-20 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-09-30 )
  • NJP INVEST, THISTED ApS 33.33% ownership (2005-09-20 – 2022-09-30 ) 50% ownership (2022-10-01 – 2024-09-30 ) 33.33% voting rights (2005-09-20 – 2022-09-30 ) 50% voting rights (2022-10-01 – 2024-09-30 )
Directors
Board members
Subsidiaries
  • VILLY BRUUN A/S 100% ownership (2018-10-01 – 2020-11-30 ) 100% voting rights (2018-10-01 – 2020-11-30 )
  • Ejendomsselskabet Jysk ApS 100% ownership (2015-01-05 – 2021-10-01 ) 100% voting rights (2015-01-05 – 2021-10-01 )

Employees

Jysk Elteknik A/S has 114.00 full time equivalents (FTEs) and 119.00 employees as of 1 May, 2025.