CORMALL AGRO HOLDING A/S

Active
Registration 84874868
A/S
Established 26 December, 1981

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Erik Hansen
2017-11-21 – 54.43% ownership (2023-05-15 – 2023-08-29 ) 55.11% ownership (2023-08-30 – ) 58.49% ownership (2020-05-15 – 2023-05-14 ) 59.97% ownership (2017-11-21 – 2020-05-14 ) 76.38% voting rights (2017-11-21 – 2020-05-14 ) 76.46% voting rights (2023-05-15 – 2023-08-29 ) 76.57% voting rights (2023-08-30 – ) 77.4% voting rights (2020-05-15 – 2023-05-14 )
Legal owners: JJH Holding 2023 ApS 10% ownership (2023-05-15 – 2024-03-31 ) 15% ownership (2024-04-01 – ) 5% voting rights (2023-05-15 – )

IDEATION GROUP ApS 10% ownership (2023-05-15 – ) 0% voting rights (2023-05-15 – )

HOLDINGSELSKABET AF 29.11.1985 A/S 20% ownership (1995-10-10 – 2020-05-14 ) 15% ownership (2020-05-15 – ) 20% voting rights (1995-10-10 – 2020-05-14 ) 15% voting rights (2020-05-15 – )

PH Holding 2023 ApS 33.33% ownership (2023-05-15 – ) 50% voting rights (2023-05-15 – )

JJH Holding 2023 ApS 10% ownership (2023-05-15 – 2024-03-31 ) 15% ownership (2024-04-01 – ) 5% voting rights (2023-05-15 – )

Arne Peder Kristian Hansen
1995-10-10 – 2023-08-01 5% ownership (1995-10-10 – 2023-08-01 ) 0% voting rights (1995-10-10 – 2023-08-01 )

CORMALL AGRO HOLDING A/S 10% ownership (2019-05-01 – 2023-05-15 ) 20% voting rights (2019-05-01 – 2020-05-14 ) 0% voting rights (2020-05-15 – 2023-05-15 )

Jens Jørgen Hansen
2020-05-15 – 2023-03-27 5% ownership (2019-05-01 – 2020-05-14 ) 10% ownership (2020-05-15 – 2023-03-27 ) 0% voting rights (2019-05-01 – 2020-05-14 ) 5% voting rights (2020-05-15 – 2023-03-27 )

Peter Erik Hansen
2010-07-01 – 2023-03-27 33.33% ownership (2010-07-01 – 2023-03-27 ) 33.33% voting rights (2010-07-01 – 2020-05-14 ) 66.67% voting rights (2020-05-15 – 2023-03-27 )

LEIF MADSEN ApS 5% ownership (2020-05-15 – 2021-06-14 ) 0% voting rights (2020-05-15 – 2021-06-14 )

Leif Petersen Madsen
2020-05-15 – 2020-05-15 5% ownership (2020-05-15 – 2020-05-15 ) 0% voting rights (2020-05-15 – 2020-05-15 )

Jens Jørgen Hansen
2019-05-01 – 2020-05-14 5% ownership (2019-05-01 – 2020-05-14 ) 10% ownership (2020-05-15 – 2023-03-27 ) 0% voting rights (2019-05-01 – 2020-05-14 ) 5% voting rights (2020-05-15 – 2023-03-27 )

HOLDINGSELSKABET AF 29.11.1985 A/S 20% ownership (1995-10-10 – 2020-05-14 ) 15% ownership (2020-05-15 – ) 20% voting rights (1995-10-10 – 2020-05-14 ) 15% voting rights (2020-05-15 – )

ABC HANSEN A/S 33.33% ownership (2012-09-24 – 2019-05-01 ) 33.33% voting rights (2012-09-24 – 2019-05-01 )
Directors: Peter Erik Hansen
1981-12-26 –

Jakob Hansen
2019-09-01 –

Peter Erik Hansen
1981-12-26 – 1994-12-06

Arne Peder Kristian Hansen
1981-12-26 – 1994-04-07
Board members: Jens Jørgen Hansen
1981-12-26 –

Laura Thit Danielsen Hansen
2017-06-12 –

Uwe Jürgensen
2017-10-27 –

Arne Peter Mads Hansen
2008-02-12 –

Jakob Hansen
2018-11-05 –

Uwe Jürgensen
2012-10-30 – 2017-10-26

Leif Petersen Madsen
1998-10-29 – 2017-06-12

Bent Kristensen
2008-02-12 – 2013-10-31

Jens Agerley
1998-10-29 – 2008-02-12

Annette Munch Nielsen
1998-10-29 – 2005-10-27

Steffen Frederik Møller
1981-12-26 – 1998-10-29

Jørn Freudendahl
1981-12-26 – 1996-01-26

Arne Peder Kristian Hansen
1981-12-26 – 1995-11-29
Subsidiaries: SHALIMARA HOLDING ApS 33.33% ownership (2014-12-01 – 2017-08-03 ) 33.33% voting rights (2014-12-01 – 2017-08-03 )

BESWI ELECTRONIC I/S

MASKINFABRIKKEN CORMALL A/S 50% ownership (1989-11-27 – ) 50% voting rights (1989-11-27 – )

L.M. Sign ApS 100% ownership (1990-06-29 – 2015-05-14 ) 100% voting rights (1990-06-29 – 2015-05-14 )

TIM THYREGOD HOLDING A/S 25% ownership (2004-01-29 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2004-01-29 – 2016-05-31 ) 50% voting rights (2016-06-01 – )

TIM THYREGOD HOLDING A/S 25% ownership (2004-01-29 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2004-01-29 – 2016-05-31 ) 50% voting rights (2016-06-01 – )

Thyregod Ukraine ApS 50% ownership (2018-02-12 – 2018-07-15 ) 66.67% ownership (2018-07-16 – ) 50% voting rights (2018-02-12 – 2018-07-15 ) 66.67% voting rights (2018-07-16 – )

Thyregod Ukraine ApS 50% ownership (2018-02-12 – 2018-07-15 ) 66.67% ownership (2018-07-16 – ) 50% voting rights (2018-02-12 – 2018-07-15 ) 66.67% voting rights (2018-07-16 – )

CORMALL AGRO HOLDING A/S 10% ownership (2019-05-01 – 2023-05-15 ) 20% voting rights (2019-05-01 – 2020-05-14 ) 0% voting rights (2020-05-15 – 2023-05-15 )

Employees

CORMALL AGRO HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

CORMALL AGRO HOLDING A/S

Company information

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Employees