DADES A/S

  • Active

  • Registration 10432928
  • A/S
  • Established 11 December, 1961

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 December, 1961
Address
Lyngby Hovedgade 4
2800 Kgs. Lyngby
Denmark
Phone: 45260100
Registration number
Registration 10432928

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Aase og Ejnar Danielsen Holding ApS 33.33% ownership (2018-09-28 – ) 33.33% voting rights (2018-09-28 – )
  • Novo Holdings A/S 33.33% ownership (2015-07-10 – 2022-04-28 ) 50% ownership (2022-04-29 – ) 33.33% voting rights (2015-07-10 – 2022-04-28 ) 50% voting rights (2022-04-29 – )
  • DADES A/S 5% ownership (2022-04-29 – 2022-12-01 ) 0% voting rights (2022-04-29 – 2022-12-01 )
  • TRYGHEDSGRUPPEN SMBA 10% ownership (2015-07-10 – 2022-04-29 ) 10% voting rights (2015-07-10 – 2022-04-29 )
  • Novo Holdings A/S 33.33% ownership (2015-07-10 – 2022-04-28 ) 50% ownership (2022-04-29 – ) 33.33% voting rights (2015-07-10 – 2022-04-28 ) 50% voting rights (2022-04-29 – )
  • AASE OG EJNAR DANIELSENS FOND 33.33% ownership (2001-06-01 – 2018-09-28 ) 33.33% voting rights (2001-06-01 – 2018-09-28 )
  • REALDANIA 20% ownership (2005-04-11 – 2015-07-09 ) 20% voting rights (2005-04-11 – 2015-07-09 )
  • Lønmodtagernes Dyrtidsfond 5% ownership (2005-03-07 – 2015-07-09 ) 5% voting rights (2005-03-07 – 2015-07-09 )
Directors
Board members
Subsidiaries
  • DADES A/S 5% ownership (2022-04-29 – 2022-12-01 ) 0% voting rights (2022-04-29 – 2022-12-01 )
  • DADES Box ApS 100% ownership (2019-07-01 – 2020-01-31 ) 100% voting rights (2019-07-01 – 2020-01-31 )
  • RÅDHUSPLADSEN ApS 100% ownership (2016-12-22 – 2020-02-14 ) 100% voting rights (2016-12-22 – 2020-02-14 )
  • Newsec Property Asset Management Denmark A/S 100% ownership (2000-04-05 – 2017-08-09 ) 100% voting rights (2000-04-05 – 2017-08-09 )

Employees

DADES A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.