A/S STANTRÆK

Active
Registration 12630077
A/S
Established 4 November, 1988

Relations

Past relations

Ultimate beneficial owners (UBOs): Said Esmaeilzadeh
2023-03-14 – 18% ownership (2023-03-14 – ) 18% voting rights (2023-03-14 – )

Mouna Esmaeilzadeh Ingerslev
2024-08-20 – 18% ownership (2024-08-20 – ) 18% voting rights (2024-08-20 – )

Morten Petri Lauritsen
2017-01-12 – 2023-03-14 75% ownership (2017-01-12 – 2023-03-14 ) 75% voting rights (2017-01-12 – 2023-03-14 )

Henrik Miltz
2017-01-12 – 2023-03-14 25% ownership (2017-01-12 – 2023-03-14 ) 25% voting rights (2017-01-12 – 2023-03-14 )
Legal owners: Novedo Danmark OpCo ApS 100% ownership (2023-03-14 – ) 100% voting rights (2023-03-14 – )

Flyer Holding ApS 100% ownership (2017-01-12 – 2023-03-14 ) 100% voting rights (2017-01-12 – 2023-03-14 )

KELD T. LAURITSEN HOLDING ApS 100% ownership (1999-07-01 – 2017-01-01 ) 100% voting rights (1999-07-01 – 2017-01-01 )
Directors: Henrik Miltz
2024-09-01 –

Morten Petri Lauritsen
2017-01-01 – 2024-08-31

Henrik Miltz
2017-01-01 – 2024-08-31

Morten Petri Lauritsen
2007-04-01 – 2016-12-31

Kurt Mikael Aagaard Hansen
1999-04-01 – 2007-04-01

Keld Toft Lauritsen
1997-05-15 – 1999-04-01

Olav Fredslund Jensen
1993-10-01 – 1997-05-15

Gunner Hartvig Duelund
1988-11-04 – 1992-04-01

Claus Søgaard-Christensen
1988-11-04 – 1989-04-10
Board members: Gustav Axel Erik Nilsson
2023-03-14 –

Henrik Miltz
2017-01-30 –

Carl Martin Elm
2023-12-15 –

Ulf Jonas Söderkvist
2024-12-02 –

Torben Axelsen
2023-05-10 –

Per-Johan Christer Dahlgren
2023-03-14 –

Carl Martin Elm
2023-03-14 – 2023-05-10

Claus Søgaard-Christensen
2017-02-07 – 2023-03-14

Vilhelm Hvid
2017-01-30 – 2023-03-14

Morten Petri Lauritsen
2007-04-01 – 2020-04-21

Keld Toft Lauritsen
2017-02-07 – 2020-03-23

Claus Søgaard-Christensen
2004-06-01 – 2017-02-06

Keld Toft Lauritsen
2004-06-01 – 2017-02-06

Connie Marie Udengaard
2004-04-23 – 2012-02-22

Frank Barbarus
2008-05-07 – 2012-02-22

Ivan Kallesøe
2006-03-24 – 2008-05-07

Kurt Mikael Aagaard Hansen
1999-05-11 – 2007-04-01

Jan Wisler Ledegaard
2004-04-23 – 2006-03-24

Mogens Wejs Hansen
1997-11-20 – 1999-07-15

Christen Lauritz Galsgaard
1997-11-20 – 1999-07-15

Mogens Hjort Heinsen
1997-05-15 – 1997-11-20

Olav Fredslund Jensen
1996-04-29 – 1997-05-15

Poul Carlsen Hyldgaard
1988-11-04 – 1996-04-29

Jørn Christensen
1988-11-04 – 1989-04-10

Anni Stylsvig Jensen
1988-11-04 – 1989-04-10

Employees

A/S STANTRÆK has 56.00 full time equivalents (FTEs) and 69.00 employees as of 1 May, 2025.

A/S STANTRÆK

Company information

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Employees