Frontmatec Smørum A/S
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Inactive
- Registration 13552649
- A/S
- Established 1 July, 1989
- Dissolved 20 January, 2025
Relations
Past relations
- Legal owners
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Frontmatec Tandslet A/S 33.33% ownership (2015-10-06 – 2024-12-10 ) 100% ownership (2024-12-11 – 2025-01-20 ) 0% voting rights (2015-10-06 – 2024-12-10 ) 100% voting rights (2024-12-11 – 2025-01-20 )
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Frontmatec Group ApS 50% ownership (2016-08-31 – 2024-12-11 ) 100% voting rights (2016-08-31 – 2024-12-11 )
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Frontmatec Tandslet A/S 33.33% ownership (2015-10-06 – 2024-12-10 ) 100% ownership (2024-12-11 – 2025-01-20 ) 0% voting rights (2015-10-06 – 2024-12-10 ) 100% voting rights (2024-12-11 – 2025-01-20 )
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SOLVEJ INVEST ApS 5% ownership (2011-05-09 – 2015-10-05 ) 15% ownership (2015-10-06 – 2016-08-30 ) 5% voting rights (2011-05-09 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2016-08-30 )
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NST HOLDING ApS 33.33% ownership (2015-10-06 – 2016-08-30 ) 33.33% voting rights (2015-10-06 – 2016-08-30 )
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CAROMETEC HOLDING A/S 90% ownership (2004-12-16 – 2015-10-05 ) 90% voting rights (2004-12-16 – 2015-10-05 )
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SOLVEJ INVEST ApS 5% ownership (2011-05-09 – 2015-10-05 ) 15% ownership (2015-10-06 – 2016-08-30 ) 5% voting rights (2011-05-09 – 2015-10-05 ) 15% voting rights (2015-10-06 – 2016-08-30 )
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- Directors
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Michael Isaack-Larsen
2024-01-22 – 2025-01-20 -
Kurt Godsk Andersen
2020-09-18 – 2024-01-21 -
Henrik Andersen
2007-09-01 – 2020-09-18 -
Svend Aage Kirkegaard Jensen
2006-10-12 – 2007-08-31 -
Morten Skipper-Pedersen
2006-07-01 – 2006-10-12 -
Lasse Nordfjeld
2001-06-15 – 2004-11-10
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- Board members
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Kurt Godsk Andersen
2017-02-20 – 2025-01-20 -
Nathan Scott Schaan
2024-01-22 – 2025-01-20 -
Marianne Nowak Schrøder
2023-02-10 – 2025-01-20 -
Thomas Nybo Stenager
2017-11-30 – 2024-01-22 -
Morten Albin Olsen
2020-09-18 – 2023-02-10 -
Henrik Andersen
2015-01-21 – 2020-09-18 -
Jens Kristensen
2019-09-18 – 2020-06-01 -
Henrik Alifas Nielsen
2016-12-23 – 2017-11-30 -
Andreas Iskov Jensen
2016-12-23 – 2017-02-20 -
Christian Gymos Schmidt-Jacobsen
2016-08-31 – 2016-12-23 -
Christoffer Arthur Müller
2016-08-31 – 2016-12-23 -
Andreas Iskov Jensen
2006-10-12 – 2016-08-31 -
Peter Guldager Christiansen
2001-06-15 – 2016-08-31 -
Jacob Kirkegaard Jensen
2009-09-11 – 2015-01-20 -
Kurt Birk Olsen
2004-11-10 – 2015-01-20 -
Søren Hedeager Matthiesen
2004-11-10 – 2009-09-11 -
Svend Aage Kirkegaard Jensen
2006-10-12 – 2009-03-27 -
Morten Skipper-Pedersen
2004-11-10 – 2006-10-13 -
Lasse Nordfjeld
2001-06-15 – 2004-11-10 -
Torsten Nordfjeld
2001-06-15 – 2004-11-10 -
Bjarne Lehmann Weng
2001-06-15 – 2004-11-10 -
Mogens Kindberg
1993-05-28 – 2001-06-15 -
Lars Mortimer Munck af Rosenschøld
1989-07-01 – 2001-06-15 -
Palle Kjeldsen
1996-04-01 – 2001-06-15 -
Ove Thejls
1994-06-07 – 1996-04-01 -
Kresten Bonefeld
1989-07-01 – 1994-06-07 -
Jens Andreas Toft Fensvig
1989-07-01 – 1993-05-28 -
Christian Vinding
1989-07-01 – 1993-05-28 -
Ole Krarup Jensen
1989-07-01 – 1991-10-25 -
Niels Henrik Claus Christensen
1989-07-01 – 1991-10-25 -
Bodil Marie Jensen
1989-07-01 – 1991-10-25
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Employees
Frontmatec Smørum A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 December, 2024.