ADEC DANMARK ApS

  • Inactive

  • Registration 13433097
  • APS
  • Established 1 September, 1989
  • Dissolved 12 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 September, 1989 Dissolved 12 March, 2020
Address
Blokken 38
3460 Birkerød
Denmark
Phone: 45942642
Registration number
Registration 13433097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Skjoldager
    1989-09-01 – 2020-03-12 36% ownership (1989-09-01 – 2020-03-12 ) 36% voting rights (1989-09-01 – 2020-03-12 )
  • Mikael Skjoldager
    2016-01-10 – 2020-03-12 32% ownership (2016-01-10 – 2020-03-12 ) 32% voting rights (2016-01-10 – 2020-03-12 )
  • Jakob Skjoldager
    2016-01-10 – 2020-03-12 32% ownership (2016-01-10 – 2020-03-12 ) 32% voting rights (2016-01-10 – 2020-03-12 )
Legal owners
  • Allan Skjoldager
    2016-01-10 – 2020-03-12 33.33% ownership (2016-01-10 – 2020-03-12 ) 66.67% ownership (2010-07-08 – 2016-01-09 ) 33.33% voting rights (2016-01-10 – 2020-03-12 ) 66.67% voting rights (2010-07-08 – 2016-01-09 )
  • Mikael Skjoldager
    2016-01-10 – 2020-03-12 15% ownership (2011-07-08 – 2016-01-09 ) 25% ownership (2016-01-10 – 2020-03-12 ) 15% voting rights (2011-07-08 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2020-03-12 )
  • Jakob Skjoldager
    2016-01-10 – 2020-03-12 15% ownership (2010-07-08 – 2016-01-09 ) 25% ownership (2016-01-10 – 2020-03-12 ) 15% voting rights (2010-07-08 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2020-03-12 )
  • Allan Skjoldager
    2010-07-08 – 2016-01-09 33.33% ownership (2016-01-10 – 2020-03-12 ) 66.67% ownership (2010-07-08 – 2016-01-09 ) 33.33% voting rights (2016-01-10 – 2020-03-12 ) 66.67% voting rights (2010-07-08 – 2016-01-09 )
  • Mikael Skjoldager
    2011-07-08 – 2016-01-09 15% ownership (2011-07-08 – 2016-01-09 ) 25% ownership (2016-01-10 – 2020-03-12 ) 15% voting rights (2011-07-08 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2020-03-12 )
  • Jakob Skjoldager
    2010-07-08 – 2016-01-09 15% ownership (2010-07-08 – 2016-01-09 ) 25% ownership (2016-01-10 – 2020-03-12 ) 15% voting rights (2010-07-08 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2020-03-12 )
Subsidiaries
  • RODAN Group A/S 33.33% ownership (2000-09-25 – 2020-03-11 ) 33.33% voting rights (2000-09-25 – 2020-03-11 )
  • RODAN Technologies A/S 25% ownership (2019-04-16 – 2020-03-11 ) 33.33% voting rights (2019-04-16 – 2020-03-11 )

Employees

ADEC DANMARK ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2019.