MELITEK A/S
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Active
- Registration 10309506
- A/S
- Established 22 July, 1986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Laursen
2010-06-30 – 23.23% ownership (2010-06-30 – ) 23.23% voting rights (2010-06-30 – ) -
Kim Laursen
2010-06-30 – 23.23% ownership (2010-06-30 – ) 23.23% voting rights (2010-06-30 – )
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- Legal owners
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MELITEK A/S 10% ownership (2010-06-30 – ) 10% voting rights (2010-06-30 – )
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Melitek Holding ApS 66.67% ownership (2020-06-24 – ) 66.67% voting rights (2020-06-24 – )
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NORTHPOL ApS 33.33% ownership (2010-06-30 – 2020-06-24 ) 33.33% voting rights (2010-06-30 – 2020-06-24 )
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NORTHSHORE ApS 33.33% ownership (2010-06-30 – 2020-06-24 ) 33.33% voting rights (2010-06-30 – 2020-06-24 )
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- Directors
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Jesper Laursen
1999-11-21 – -
Kim Laursen
1999-11-21 – -
Simon Lie
2019-11-01 – 2022-09-30 -
Troels Bech Engel
2004-10-21 – 2010-03-30 -
Svend-Axel Laursen
1986-07-22 – 2004-10-21 -
Bodil Inge Laursen
1986-07-22 – 1999-11-21
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- Board members
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Niels Peter Rosenkrands
2016-02-05 – -
Philip Baruch
2022-05-20 – -
Henning Jakobsen
2022-05-20 – -
Philip Baruch
2007-11-13 – 2022-05-19 -
Jens Erik Bjørnsbo Due
2011-09-05 – 2020-06-19 -
Ole Weiling
2001-11-08 – 2016-02-05 -
Bodil Inge Laursen
2011-09-05 – 2016-02-05 -
Svend-Axel Laursen
1999-10-18 – 2011-09-05 -
Jørgen Christian Hatt
2001-11-08 – 2004-11-02 -
Kim Laursen
1999-10-18 – 2001-11-08 -
Jesper Laursen
1999-10-18 – 2001-11-08 -
Lester Steven Edge
1999-10-25 – 2000-10-16
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- Subsidiaries
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MELITEK A/S 10% ownership (2010-06-30 – ) 10% voting rights (2010-06-30 – )
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Employees
MELITEK A/S has 60.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.