MITEL DENMARK A/S

Active
Registration 12101392
A/S
Established 1 May, 1988

Relations

Past relations

Ultimate beneficial owners (UBOs): Erol Uzumeri
2025-04-28 – 33% ownership (2025-04-28 – ) 33% voting rights (2025-04-28 – )

Carl-Ludwig Oliver Haarmann
2025-04-28 – 33% ownership (2025-04-28 – ) 33% voting rights (2025-04-28 – )

Eric Louis Zinterhofer
2025-04-28 – 33% ownership (2025-04-28 – ) 33% voting rights (2025-04-28 – )
Legal owners: Mitel Europe Limited
2014-12-31 – 100% ownership (2014-12-31 – ) 100% voting rights (2014-12-31 – )
Directors: Claes Henrik Kolare
2019-09-09 –

Bjørn Inge Lindhjem
2018-10-16 – 2019-09-09

Lars Røjgaard Andersen
2016-06-13 – 2018-10-16

Lena Kristina Walin Mikkelsen
2015-12-31 – 2016-06-13

Martin Viktor Derungs
2013-02-12 – 2015-12-30

Laurits Mathias Bach Sørensen
2010-04-01 – 2013-02-12

Claus Erland Kotasek
2005-07-05 – 2010-04-01

Henrik Steen Pedersen
1988-05-01 – 2005-07-05

Jan Herrig
1988-05-01 – 1996-01-03

Peter Jerry Sørensen
1988-05-01 – 1995-02-17

Henrik Jørgen Schrøder
1988-05-01 – 1991-09-02

Poul-Erik Nielsen
1988-05-01 – 1991-04-18

Ove Ejnar Dalsgaard
1988-05-01 – 1990-01-17

Per Emil Hasselbalch Stakemann
1988-05-01 – 1988-09-09
Board members: Kathryn Mary McCafferty
2024-05-16 –

Gregory James Hiscock
2024-05-16 –

Claes Henrik Kolare
2019-01-18 –

Richard Eric Hodgetts
2018-10-16 – 2024-05-16

Gregory James Hiscock
2015-02-11 – 2024-05-15

Lena Kristina Walin Mikkelsen
2016-06-13 – 2019-01-18

Gerardus Johannes Jacobus Borsboom
2015-12-31 – 2018-10-16

Maibritt Pia Christensen
2013-02-12 – 2018-05-03

James Andrew Evans
2015-02-11 – 2017-06-16

Graham Bevington
2015-02-11 – 2015-12-30

Martin Viktor Derungs
2013-02-12 – 2015-12-30

Anthony Pius Shen
2005-07-05 – 2015-02-11

Hugues Sebastien Bernard Scholaert
2005-03-11 – 2013-02-12

Laurits Mathias Bach Sørensen
2010-04-01 – 2013-02-12

Claus Erland Kotasek
2006-07-06 – 2010-04-01

Francis Nelson Shen
2005-03-11 – 2006-05-31

Bo Hoffmann Larsen
2004-10-10 – 2005-04-13

Michel Fouques
2004-12-10 – 2005-04-13

Henrik Steen Pedersen
1988-05-01 – 2005-03-11

Remy Pierre Blain
2002-10-23 – 2004-12-10

Alfons Robert Seibl
2002-10-23 – 2004-10-10

Lizzie Patricia Cohen Laloum
1996-04-22 – 2002-10-23

Michel Clement
1999-10-01 – 2001-11-21

Bruno Baume
1997-11-19 – 1999-10-01

Patrick Gerard Quenardel
1996-04-22 – 1997-11-19

Jacques Constant Georges Plaine
1996-11-28 – 1997-11-19

Bruno Evers
1988-05-01 – 1996-11-28

Axel Ørum Meier
1988-05-01 – 1996-11-28

Svend Henrik Nielsen
1988-05-01 – 1996-11-28

Nobert Jean Pierre Emile Souilie
1988-05-01 – 1996-04-22

Roger Jean-Marie Gildas Prat
1988-05-01 – 1996-04-22

Per Knudsen
1988-05-01 – 1995-07-12

Francois Xavier Martin
1988-05-01 – 1995-02-17

Philippe Henri Jerome Jacquier
1988-05-01 – 1994-06-06

Francois Jacques Pierre Bogaert-Vaucher
1988-05-01 – 1994-06-06

Jan Asbjørn Olsen
1988-05-01 – 1992-01-17

Ove Ejnar Dalsgaard
1988-05-01 – 1991-04-18

Per Hansen
1988-05-01 – 1990-01-17

Peter Tærø Nielsen
1988-05-01 – 1989-08-28

Per Emil Hasselbalch Stakemann
1988-05-01 – 1988-09-09

Susanne Saul Stakemann
1988-05-01 – 1988-09-09

Ulf Svejgaard Poulsen
1988-05-01 – 1988-09-09

Employees

MITEL DENMARK A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

MITEL DENMARK A/S

Company information

Relations

Employees