JÆTTEBYG A/S. SULDRUP TRÆINDUSTRI

  • Active

  • Registration 67396316
  • A/S
  • Established 3 April, 1982

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 April, 1982
Address
Skelhøjsvej 8
9541 Suldrup
Denmark
Phone: 98378766
Registration number
Registration 67396316

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Jacobi Nielsen
    2021-03-31 – 60% ownership (2021-03-31 – 2021-12-31 ) 80% ownership (2022-01-01 – ) 60% voting rights (2021-03-31 – 2021-12-31 ) 80% voting rights (2022-01-01 – )
  • Peter Nielsen
    2021-03-31 – 2022-01-01 30% ownership (2021-03-31 – 2022-01-01 ) 30% voting rights (2021-03-31 – 2022-01-01 )
  • Thomas Overgaard Valsted
    2018-10-01 – 2021-03-31 100% ownership (2018-10-01 – 2021-03-31 ) 100% voting rights (2018-10-01 – 2021-03-31 )
  • Kim Mark Larsen
    2004-09-01 – 2018-10-01 24% ownership (2004-09-01 – 2018-10-01 ) 24% voting rights (2004-09-01 – 2018-10-01 )
  • Per Lykke Hansen
    2015-05-27 – 2018-10-01 76% ownership (2015-05-27 – 2018-10-01 ) 76% voting rights (2015-05-27 – 2018-10-01 )
Legal owners
  • Kimbo Gruppen ApS 100% ownership (2021-03-31 – ) 100% voting rights (2021-03-31 – )
  • Thomas Overgaard Valsted Holding ApS 100% ownership (2018-10-01 – 2021-03-31 ) 100% voting rights (2018-10-01 – 2021-03-31 )
  • Kim Mark Larsen
    2004-09-01 – 2018-10-01 20% ownership (2004-09-01 – 2018-10-01 ) 20% voting rights (2004-09-01 – 2018-10-01 )
  • Per Lykke Hansen
    2015-05-27 – 2018-10-01 66.67% ownership (2015-05-27 – 2018-10-01 ) 66.67% voting rights (2015-05-27 – 2018-10-01 )
Directors
Board members

Employees

JÆTTEBYG A/S. SULDRUP TRÆINDUSTRI has 1.41 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.