COOLTECH DANMARK A/S

  • Active

  • Registration 12898991
  • A/S
  • Established 3 April, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 April, 1989
Address
Toftebovej 9C
4652 Hårlev
Denmark
Phone: 51239123
Registration number
Registration 12898991

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Salebjerg Jensen
    2019-09-30 – 100% ownership (2019-09-30 – ) 100% voting rights (2019-09-30 – )
  • Per Haldbæk
    2005-01-01 – 2019-09-30 40% ownership (2005-01-01 – 2019-09-30 ) 40% voting rights (2005-01-01 – 2019-09-30 )
  • Tom Edwin Gøttsch
    2005-01-01 – 2019-09-23 40% ownership (2005-01-01 – 2019-09-23 ) 40% voting rights (2005-01-01 – 2019-09-23 )
Legal owners
  • SALEBJERG JENSEN HOLDING ApS 15% ownership (2015-03-23 – 2019-09-22 ) 100% ownership (2019-09-23 – ) 15% voting rights (2015-03-23 – 2019-09-22 ) 100% voting rights (2019-09-23 – )
  • COOLTECH DANMARK A/S 15% ownership (2016-02-01 – 2019-09-30 ) 15% voting rights (2016-02-01 – 2019-09-30 )
  • PER HALDBÆK HOLDING ApS 33.33% ownership (2015-03-23 – 2019-09-30 ) 33.33% voting rights (2015-03-23 – 2019-09-30 )
  • Gøttsch Holding A/S 33.33% ownership (2015-03-23 – 2019-09-23 ) 33.33% voting rights (2015-03-23 – 2019-09-23 )
  • SALEBJERG JENSEN HOLDING ApS 15% ownership (2015-03-23 – 2019-09-22 ) 100% ownership (2019-09-23 – ) 15% voting rights (2015-03-23 – 2019-09-22 ) 100% voting rights (2019-09-23 – )
  • RVHB Holding ApS 15% ownership (2015-03-23 – 2016-01-30 ) 15% voting rights (2015-03-23 – 2016-01-30 )
Directors
Board members
Subsidiaries
  • COOLTECH DANMARK A/S 15% ownership (2016-02-01 – 2019-09-30 ) 15% voting rights (2016-02-01 – 2019-09-30 )

Employees

COOLTECH DANMARK A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 April, 2025.