ELECTRONIC BUSINESS MACHINES SCANDINAVIA A/S

  • Active

  • Registration 66484017
  • A/S
  • Established 19 November, 1980

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 November, 1980
Address
Mølbakvej 7
8520 Lystrup
Denmark
Phone: 86223722
Registration number
Registration 66484017

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Werlauff
    2017-07-04 – 20% ownership (2017-07-04 – 2020-11-12 ) 30% ownership (2020-11-13 – 2022-09-22 ) 33.33% ownership (2022-09-23 – ) 20% voting rights (2017-07-04 – 2020-11-12 ) 30% voting rights (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2022-09-23 – )
  • Brian Kjærsgaard Hornbek
    2017-07-04 – 20% ownership (2017-07-04 – 2020-11-12 ) 30% ownership (2020-11-13 – 2022-09-22 ) 33.33% ownership (2022-09-23 – ) 20% voting rights (2017-07-04 – 2020-11-12 ) 30% voting rights (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2022-09-23 – )
  • Ole Møller
    2017-07-04 – 20% ownership (2017-07-04 – 2020-11-12 ) 30% ownership (2020-11-13 – 2022-09-22 ) 33.33% ownership (2022-09-23 – ) 20% voting rights (2017-07-04 – 2020-11-12 ) 30% voting rights (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2022-09-23 – )
  • Flemming Nissen
    2017-07-04 – 2022-09-23 10% ownership (2020-11-13 – 2022-09-23 ) 40% ownership (2017-07-04 – 2020-11-12 ) 10% voting rights (2020-11-13 – 2022-09-23 ) 40% voting rights (2017-07-04 – 2020-11-12 )
Legal owners
  • FLEMMING NISSEN HOLDING, EGÅ ApS 100% ownership (2008-12-01 – 2017-07-03 ) 33.33% ownership (2017-07-04 – 2020-11-12 ) 10% ownership (2020-11-13 – 2022-09-23 ) 100% voting rights (2008-12-01 – 2017-07-03 ) 33.33% voting rights (2017-07-04 – 2020-11-12 ) 10% voting rights (2020-11-13 – 2022-09-23 )
  • WERLAUFF HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • OLMØ HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • KJÆRSGAARD HOLDING ANNO 2014 ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • KJÆRSGAARD HOLDING ANNO 2014 ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • FLEMMING NISSEN HOLDING, EGÅ ApS 100% ownership (2008-12-01 – 2017-07-03 ) 33.33% ownership (2017-07-04 – 2020-11-12 ) 10% ownership (2020-11-13 – 2022-09-23 ) 100% voting rights (2008-12-01 – 2017-07-03 ) 33.33% voting rights (2017-07-04 – 2020-11-12 ) 10% voting rights (2020-11-13 – 2022-09-23 )
  • WERLAUFF HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • OLMØ HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • KJÆRSGAARD HOLDING ANNO 2014 ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • OLMØ HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
  • FLEMMING NISSEN HOLDING, EGÅ ApS 100% ownership (2008-12-01 – 2017-07-03 ) 33.33% ownership (2017-07-04 – 2020-11-12 ) 10% ownership (2020-11-13 – 2022-09-23 ) 100% voting rights (2008-12-01 – 2017-07-03 ) 33.33% voting rights (2017-07-04 – 2020-11-12 ) 10% voting rights (2020-11-13 – 2022-09-23 )
  • WERLAUFF HOLDING ApS 33.33% ownership (2014-07-02 – 2017-07-03 ) 20% ownership (2017-07-04 – 2020-11-12 ) 25% ownership (2020-11-13 – 2022-09-22 ) 33.33% voting rights (2014-07-02 – 2017-07-03 ) 20% voting rights (2017-07-04 – 2020-11-12 ) 25% voting rights (2020-11-13 – 2022-09-22 )
Directors
Board members

Employees

ELECTRONIC BUSINESS MACHINES SCANDINAVIA A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.