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TÆKKERSMINDE ApS
APS
Active
CVR 27117694
Hack Kampmanns Plads 3, 8000
Aarhus C
Activities of holding companies
·
NACE 6421
Est. 2003 · 23 years old
— employees
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TÆKKERSMINDE ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JT
Jørn Tækker
Management
Management
2003
Former (1)
MP
Mads Peter Sommerlund
Management
Management
2003 – 2008
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
MB
Michael Bach
Board of Directors
Board of Directors
2026
GK
Gert Kristiansen
Chairman
Chairman
2011
JU
Jan Ulsø Madsen
Board of Directors
Board of Directors
2024
HS
Henrik Steen Jensen
Deputy Chairman
Deputy Chairman
2017
Former (5)
HN
Henning Norup
Board of Directors
Board of Directors
2011 – 2013
OE
Ole Elverdam Borch
Board of Directors
Board of Directors
2011 – 2014
RB
Rasmus Bach
Board of Directors
Board of Directors
2017 – 2021
AN
Andy Nørregaard Andersen
Board of Directors
Board of Directors
2013 – 2024
PB
Peter Boe Hauggaard-Nielsen
Board of Directors
Board of Directors
2017 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JMU Capital ApS
Company
20–24.99%
0%
2021
BMU Capital ApS
Company
20–24.99%
0%
2021
HBMT Capital ApS
Company
20–24.99%
0%
2021
MMT Capital ApS
Company
20–24.99%
0%
2021
Tækkersminde Holding 2 ApS
Company
10–14.99%
100%
2025
Jonas Munk Hakimi
Individual
20–24.99%
0%
2014
Magnus Munk Tækker
Individual
20–24.99%
0%
2014
RØDSTEN ApS
Company
10–14.99%
10–14.99%
2013
Tækkersminde Holding ApS
Company
10–14.99%
10–14.99%
2022
Birgitte Munk
Individual
20–24.99%
0%
2014
TÆKKERSMINDE ApS
Company
10–14.99%
10–14.99%
2023
Holger Bertram Munk Tækker
Individual
20–24.99%
0%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on TÆKKERSMINDE ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network