HYDRAULICO A/S
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Active
- Registration 11810330
- A/S
- Established 1 December, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 December, 1987 - Address
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- Registration number
- Registration 11810330
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torkild Lundsby Salling
1987-12-01 – 18% ownership (1987-12-01 – ) 81% voting rights (1987-12-01 – ) -
Lise Spaabæk Salling Stokkebro
2014-12-18 – 36% ownership (2014-12-18 – ) 4.5% voting rights (2014-12-18 – ) -
Jens Spaabæk Salling
2014-12-18 – 36% ownership (2014-12-18 – ) 4.5% voting rights (2014-12-18 – )
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- Legal owners
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TS HOLDING II ApS 90% ownership (2023-12-27 – ) 90% voting rights (2023-12-27 – )
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Bedrina Holding ApS 10% ownership (2023-12-27 – ) 10% voting rights (2023-12-27 – )
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HYDRAULICO TECH A/S 100% ownership (2007-08-10 – 2023-12-27 ) 100% voting rights (2007-08-10 – 2023-12-27 )
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- Directors
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Bjarne Ravn Sørensen
2020-11-01 – -
Lars Bugge
2018-03-01 – 2019-11-21 -
Torkild Lundsby Salling
2011-02-04 – 2018-03-01 -
Lars Ole Olsen
2009-01-01 – 2011-02-04 -
Frits Dahl
2004-01-01 – 2005-08-12 -
Jens Nørskov
1987-12-01 – 1988-07-13
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- Board members
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Michael Gregers Mortensen
2019-11-21 – -
Lars Bugge
2018-03-01 – -
Lise Spaabæk Salling Stokkebro
2020-11-11 – -
Michael Gregers Mortensen
2017-02-03 – 2019-11-20 -
Torkild Lundsby Salling
2018-03-01 – 2019-11-20 -
Lars Bugge
2017-02-03 – 2018-02-28 -
Torkild Lundsby Salling
1987-12-01 – 2018-02-28 -
Jens Spaabæk Salling
2014-10-17 – 2017-02-03 -
Karen Kathrine Spaabæk Salling
2011-02-22 – 2017-02-03 -
Jens Peter Ilkjær Thorsen
2006-02-07 – 2014-10-17 -
Kaj Taidal
2006-03-02 – 2011-02-22 -
Niels Hykkelbjerg Graversen
1987-12-01 – 2010-02-24 -
Erik Aagaard
2009-02-23 – 2010-02-24 -
Jens Garau
2006-02-07 – 2010-02-24 -
Ove Nielsen
2006-02-07 – 2009-02-23 -
Knud Verner Jensen
1994-06-22 – 2006-02-07 -
Hans Peter Jung Andersen
2002-01-29 – 2006-02-07 -
Kristian Jørgensen
2002-01-29 – 2006-02-07 -
Finn Kongsmark Flanding
1996-02-28 – 1998-03-10 -
Aage Poulsen
1987-12-01 – 1995-11-30 -
Mogens Slot Knudsen
1987-12-01 – 1994-06-22 -
Kai Andersen
1987-12-01 – 1991-05-31 -
Karen Kathrine Spaabæk Salling
1987-12-01 – 1989-05-02 -
Jens Nørskov
1987-12-01 – 1988-07-13 -
Victor Christoffersen
1987-12-01 – 1988-07-13 -
Søren Bonde
1987-12-01 – 1988-07-13
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Employees
HYDRAULICO A/S has 37.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.