BJØRN THORSEN A/S
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Active
- Registration 89810418
- A/S
- Established 18 June, 1982
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Adser
2011-08-31 – 1.6% ownership (2011-08-31 – ) 80% voting rights (2011-08-31 – ) -
Lars Adser
2011-08-31 – 39.2% ownership (2011-08-31 – ) -
Claus Adser
2011-08-31 – 39.2% ownership (2011-08-31 – )
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- Legal owners
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ADSERBI A/S 66.67% ownership (2024-01-15 – ) 66.67% voting rights (2024-01-15 – )
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BLOMSTERBARN AF 2004 ApS 10% ownership (2011-08-31 – ) 10% voting rights (2011-08-31 – )
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BLOMSTERBARN AF 1993 ApS 10% ownership (2011-08-31 – 2022-11-17 ) 5% ownership (2022-11-18 – 2024-10-24 ) 10% voting rights (2011-08-31 – 2022-11-17 ) 5% voting rights (2022-11-18 – 2024-10-24 )
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DANSCAN A/S 66.67% ownership (1996-09-11 – 2024-01-15 ) 66.67% voting rights (1996-09-11 – 2024-01-15 )
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BLOMSTERBARN AF 1993 ApS 10% ownership (2011-08-31 – 2022-11-17 ) 5% ownership (2022-11-18 – 2024-10-24 ) 10% voting rights (2011-08-31 – 2022-11-17 ) 5% voting rights (2022-11-18 – 2024-10-24 )
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- Directors
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Lars Rønsholt
2006-09-01 – -
Svend Christian Rimestad
1996-09-11 – -
Claus Adser
2014-12-01 – 2020-09-23 -
Niels Mørkegaard
1982-06-18 – 2006-09-01
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- Board members
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Lars Rønsholt
2005-01-07 – -
Kevin Barthomeuf
2022-10-06 – -
Lars Adser
2022-10-06 – -
Svend Christian Rimestad
1996-09-11 – -
Claus Adser
2020-09-23 – -
Søren Stub Rasmussen
2012-04-10 – -
Peter Adser
2020-09-23 – 2022-10-06 -
Lars Mikael Andersson
2010-06-29 – 2020-09-23 -
Bo Gunnar Norman
2009-08-20 – 2020-09-23 -
Claus Adser
2005-08-18 – 2020-09-22 -
Peter Adser
1996-09-11 – 2020-09-22 -
Niels Mørkegaard
1982-06-18 – 2012-04-10 -
Jan Boye Nielsen
1998-02-12 – 2008-01-30 -
Helmer Villiam Feldskov
1982-06-18 – 2005-01-05 -
Bjørn Henningsen
1982-06-18 – 1998-02-12 -
Hans-Henrik Wengel
1982-06-18 – 1994-05-19 -
Nis Bram Thorsen
1982-06-18 – 1993-11-26 -
Sune Jef Thorsen
1982-06-18 – 1993-11-26 -
Hans Jakob Skadegaard
1982-06-18 – 1993-02-12 -
Ole Damsbo
1982-06-18 – 1989-11-17 -
Jakob Mark Thorsen
1982-06-18 – 1989-11-17
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- Subsidiaries
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Nordic Formulation Technology A/S 100% ownership (2019-04-30 – ) 100% voting rights (2019-04-30 – )
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CCS af 14. april 2025 A/S 100% ownership (2015-05-04 – 2015-08-31 ) 66.67% ownership (2015-09-01 – ) 100% voting rights (2015-05-04 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – )
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CCS af 14. april 2025 A/S 100% ownership (2015-05-04 – 2015-08-31 ) 66.67% ownership (2015-09-01 – ) 100% voting rights (2015-05-04 – 2015-08-31 ) 66.67% voting rights (2015-09-01 – )
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NGC af 14. april 2025 A/S 90% ownership (2016-11-03 – 2020-04-14 ) 66.67% ownership (2020-04-15 – ) 90% voting rights (2016-11-03 – 2020-04-14 ) 66.67% voting rights (2020-04-15 – )
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NGC af 14. april 2025 A/S 90% ownership (2016-11-03 – 2020-04-14 ) 66.67% ownership (2020-04-15 – ) 90% voting rights (2016-11-03 – 2020-04-14 ) 66.67% voting rights (2020-04-15 – )
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NFT af 14. april 2025 A/S 100% ownership (2017-04-18 – 2020-04-28 ) 90% ownership (2020-04-29 – ) 100% voting rights (2017-04-18 – 2020-04-28 ) 90% voting rights (2020-04-29 – )
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NFT af 14. april 2025 A/S 100% ownership (2017-04-18 – 2020-04-28 ) 90% ownership (2020-04-29 – ) 100% voting rights (2017-04-18 – 2020-04-28 ) 90% voting rights (2020-04-29 – )
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DST af 14. april 2025 A/S 50% ownership (2020-03-16 – 2021-08-30 ) 100% ownership (2021-08-31 – ) 50% voting rights (2020-03-16 – 2021-08-30 ) 100% voting rights (2021-08-31 – )
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DST af 14. april 2025 A/S 50% ownership (2020-03-16 – 2021-08-30 ) 100% ownership (2021-08-31 – ) 50% voting rights (2020-03-16 – 2021-08-30 ) 100% voting rights (2021-08-31 – )
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Employees
BJØRN THORSEN A/S has 36.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.