JØRGEN MØLGAARD A/S

  • Active

  • Registration 85945610
  • A/S
  • Established 1 July, 1984

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1984
Address
Frejasvej 12
4100 Ringsted
Denmark
Phone: 57614488
Registration number
Registration 85945610

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Thomey
    2024-09-06 – 26% ownership (2024-09-06 – ) 26% voting rights (2024-09-06 – )
  • Henrik Mølgaard
    2011-05-30 – 2024-09-06 49% ownership (2011-05-30 – 2018-11-29 ) 100% ownership (2018-11-30 – 2024-09-06 ) 49% voting rights (2011-05-30 – 2018-11-29 ) 100% voting rights (2018-11-30 – 2024-09-06 )
  • Henning Robert Aackerblom Hansen
    2018-11-30 – 2024-09-01 50% ownership (2018-11-30 – 2024-09-01 ) 50% voting rights (2018-11-30 – 2024-09-01 )
  • Jørgen Mølgaard
    1984-07-01 – 2018-11-30 51% ownership (1984-07-01 – 2018-11-30 ) 51% voting rights (1984-07-01 – 2018-11-30 )
Legal owners
  • THOMEY HOLDING ApS 25% ownership (2024-09-06 – ) 25% voting rights (2024-09-06 – )
  • J. Holtegaard Holding ApS 25% ownership (2024-09-06 – ) 25% voting rights (2024-09-06 – )
  • H. Mølgaard Holding ApS 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )
  • H.R.H. HOLDING ApS 50% ownership (2018-11-30 – 2024-09-01 ) 50% voting rights (2018-11-30 – 2024-09-01 )
  • H. Mølgaard Holding ApS 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )
  • JØRLIS ApS 50% ownership (2011-05-30 – 2018-11-30 ) 50% voting rights (2011-05-30 – 2018-11-30 )
  • H. Mølgaard Holding ApS 33.33% ownership (2016-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2024-08-31 ) 100% ownership (2024-09-01 – 2024-09-05 ) 33.33% voting rights (2016-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2024-08-31 ) 100% voting rights (2024-09-01 – 2024-09-05 )
  • Henrik Mølgaard
    2011-05-30 – 2016-06-30 33.33% ownership (2011-05-30 – 2016-06-30 ) 33.33% voting rights (2011-05-30 – 2016-06-30 )
Directors
Board members

Employees

JØRGEN MØLGAARD A/S has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.