LUNDBERG TECH A/S

  • Active

  • Registration 13447241
  • A/S
  • Established 1 August, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1989
Address
Foldagervej 12B
4623 Lille Skensved
Denmark
Phone: 44983585
Registration number
Registration 13447241

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Busch Hansen
    2017-08-22 – 2020-08-12 7.29% ownership (2017-08-22 – 2019-02-28 ) 14.1% ownership (2019-03-22 – 2020-08-12 ) 14.58% ownership (2019-03-01 – 2019-03-21 ) 21.88% voting rights (2017-08-22 – 2019-02-28 ) 42.78% voting rights (2019-03-22 – 2020-08-12 ) 43.76% voting rights (2019-03-01 – 2019-03-21 )
  • Mette Søndergaard Olsen
    2019-03-01 – 2020-08-12 21.4% ownership (2019-03-22 – 2020-08-12 ) 21.88% ownership (2019-03-01 – 2019-03-21 ) 21.4% voting rights (2019-03-22 – 2020-08-12 ) 21.88% voting rights (2019-03-01 – 2019-03-21 )
  • Karsten Klein Kristensen
    2014-01-27 – 2020-08-12 21.4% ownership (2019-03-22 – 2020-08-12 ) 21.88% ownership (2014-01-27 – 2019-03-21 ) 21.4% voting rights (2019-03-22 – 2020-08-12 ) 21.88% voting rights (2014-01-27 – 2019-03-21 )
  • Håkan Sundqvist
    2013-09-30 – 2019-03-01 21.88% ownership (2013-09-30 – 2019-03-01 ) 21.88% voting rights (2013-09-30 – 2019-03-01 )
  • Bertil Lennart Nordin
    2013-09-30 – 2019-03-01 21.88% ownership (2013-09-30 – 2019-03-01 ) 21.88% voting rights (2013-09-30 – 2019-03-01 )
Legal owners
  • Röko AB
    2020-08-12 – 66.67% ownership (2020-08-12 – ) 66.67% voting rights (2020-08-12 – )
  • LUNA Hansen Invest ApS 20% ownership (2017-08-22 – 2020-08-11 ) 5% ownership (2020-08-12 – ) 20% voting rights (2017-08-22 – 2020-08-11 ) 5% voting rights (2020-08-12 – )
  • Kadomameka Invest ApS 20% ownership (2019-03-01 – 2020-08-11 ) 5% ownership (2020-08-12 – ) 20% voting rights (2019-03-01 – 2020-08-11 ) 5% voting rights (2020-08-12 – )
  • Kai Hornetz
    2013-09-30 – 2020-08-12 5% ownership (2013-09-30 – 2020-08-12 ) 5% voting rights (2013-09-30 – 2020-08-12 )
  • Lundberg Tech Invest ApS 33.33% ownership (2019-03-01 – 2020-08-12 ) 33.33% voting rights (2019-03-01 – 2020-08-12 )
  • LUNA Hansen Invest ApS 20% ownership (2017-08-22 – 2020-08-11 ) 5% ownership (2020-08-12 – ) 20% voting rights (2017-08-22 – 2020-08-11 ) 5% voting rights (2020-08-12 – )
  • Kadomameka Invest ApS 20% ownership (2019-03-01 – 2020-08-11 ) 5% ownership (2020-08-12 – ) 20% voting rights (2019-03-01 – 2020-08-11 ) 5% voting rights (2020-08-12 – )
  • Dimintell AB
    2013-09-30 – 2019-03-01 20% ownership (2013-09-30 – 2019-03-01 ) 20% voting rights (2013-09-30 – 2019-03-01 )
  • P Å Wasberger AB
    2013-09-30 – 2019-03-01 20% ownership (2013-09-30 – 2019-03-01 ) 20% voting rights (2013-09-30 – 2019-03-01 )
  • KADOMAMEKA ApS 20% ownership (2014-01-27 – 2019-03-01 ) 20% voting rights (2014-01-27 – 2019-03-01 )
  • LUNA HANSEN ApS 20% ownership (2014-01-27 – 2017-08-22 ) 20% voting rights (2014-01-27 – 2017-08-22 )
Directors
Board members

Employees

LUNDBERG TECH A/S has 38.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.