OVERGAARD A/S

Past relations

Ultimate beneficial owners (UBOs): Eva Madsen
2013-12-24 – 83.2% ownership (2013-12-24 – ) 83.2% voting rights (2013-12-24 – )
Legal owners: Eva Madsen
2013-12-24 – 66.67% ownership (2013-12-24 – ) 66.67% voting rights (2013-12-24 – )

Christian Kjær Madsen
2013-12-24 – 0% ownership (2013-12-24 – ) 0% voting rights (2013-12-24 – )

Emil Overgaard Madsen
2013-12-24 – 5% ownership (2013-12-24 – ) 5% voting rights (2013-12-24 – )

Mads Overgaard Madsen
2013-12-24 – 5% ownership (2013-12-24 – ) 5% voting rights (2013-12-24 – )
Directors: Eva Madsen
2000-09-14 –

Hanne Ruth Overgaard
1999-10-27 – 2000-09-14

Erik Overgaard
1981-09-09 – 1999-10-27
Board members: Christian Kjær Madsen
2000-09-14 –

Eva Madsen
1996-09-30 –

Emil Overgaard Madsen
2017-04-18 –

Henrik Meldgaard
2011-02-03 – 2017-04-18

Hanne Ruth Overgaard
1981-09-09 – 2011-02-03

Anne Grethe Andersen
1996-09-30 – 2000-09-14

Svend Erik Overgaard
1981-09-09 – 2000-09-14

Erik Overgaard
1981-09-09 – 1998-10-05
Subsidiaries: Nordic sport Investment ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

OVERGAARD A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.