Egersund Danmark ApS

  • Active

  • Registration 81579318
  • APS
  • Established 20 June, 1977

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 1977
Address
Professor Lundgrens Gade 22D
7730 Hanstholm
Denmark
Phone: 97961126
Registration number
Registration 81579318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Marinus Smed Thomsen
    2015-10-01 – 19% ownership (2018-05-08 – ) 60% ownership (2015-10-01 – 2018-05-07 ) 19% voting rights (2018-05-08 – ) 60% voting rights (2015-10-01 – 2018-05-07 )
  • Hans Kristian Mong
    2018-05-08 – 20.66% ownership (2022-01-01 – ) 40.5% ownership (2018-05-08 – 2021-12-31 ) 40.5% voting rights (2018-05-08 – )
  • Frode Teigen
    2022-01-01 – 4.05% ownership (2022-01-01 – ) 40.5% voting rights (2022-01-01 – )
  • Henning Kjeldsen
    2015-11-15 – 2018-05-08 40% ownership (2015-11-15 – 2018-05-08 ) 40% voting rights (2015-11-15 – 2018-05-08 )
Legal owners
  • KT TRAWL ApS 33.33% ownership (2012-06-29 – 2015-09-30 ) 50% ownership (2015-10-01 – 2018-05-07 ) 15% ownership (2018-05-08 – ) 33.33% voting rights (2012-06-29 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2018-05-07 ) 15% voting rights (2018-05-08 – )
  • EGERSUND GROUP FISKERI AS 66.67% ownership (2019-10-01 – ) 66.67% voting rights (2019-10-01 – )
  • Egersund Trawl DK A/S 66.67% ownership (2018-05-08 – 2019-10-01 ) 66.67% voting rights (2018-05-08 – 2019-10-01 )
  • GITTE HENNING A/S 33.33% ownership (2015-11-15 – 2018-05-08 ) 33.33% voting rights (2015-11-15 – 2018-05-08 )
  • KT TRAWL ApS 33.33% ownership (2012-06-29 – 2015-09-30 ) 50% ownership (2015-10-01 – 2018-05-07 ) 15% ownership (2018-05-08 – ) 33.33% voting rights (2012-06-29 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2018-05-07 ) 15% voting rights (2018-05-08 – )
  • JESSTRAWL HOLDING ApS 50% ownership (2008-06-18 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2015-11-14 ) 50% voting rights (2008-06-18 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-11-14 )
  • KT TRAWL ApS 33.33% ownership (2012-06-29 – 2015-09-30 ) 50% ownership (2015-10-01 – 2018-05-07 ) 15% ownership (2018-05-08 – ) 33.33% voting rights (2012-06-29 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2018-05-07 ) 15% voting rights (2018-05-08 – )
  • JESSTRAWL HOLDING ApS 50% ownership (2008-06-18 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2015-11-14 ) 50% voting rights (2008-06-18 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2015-11-14 )
Directors
Board members
Subsidiaries

Employees

Egersund Danmark ApS has 18.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.