LOTEK A/S
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Active
- Registration 14291687
- A/S
- Established 18 May, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ove Petersen
2007-10-24 – 42.75% ownership (2023-03-30 – ) 47.75% ownership (2019-12-28 – 2023-03-29 ) 95.5% ownership (2007-10-24 – 2019-12-27 ) 42.75% voting rights (2023-03-30 – ) 47.75% voting rights (2019-12-28 – 2023-03-29 ) 95.5% voting rights (2007-10-24 – 2019-12-27 ) -
Åse Petersen
2019-12-28 – 42.75% ownership (2023-03-30 – ) 47.75% ownership (2019-12-28 – 2023-03-29 ) 42.75% voting rights (2023-03-30 – ) 47.75% voting rights (2019-12-28 – 2023-03-29 )
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- Legal owners
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Sarop ApS 90% ownership (2021-06-28 – 2023-03-29 ) 66.67% ownership (2023-03-30 – ) 90% voting rights (2021-06-28 – 2023-03-29 ) 66.67% voting rights (2023-03-30 – )
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Sølowe ApS 10% ownership (2023-03-30 – ) 10% voting rights (2023-03-30 – )
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Sarop ApS 90% ownership (2021-06-28 – 2023-03-29 ) 66.67% ownership (2023-03-30 – ) 90% voting rights (2021-06-28 – 2023-03-29 ) 66.67% voting rights (2023-03-30 – )
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Rosap ApS 100% ownership (2007-10-24 – 2016-03-30 ) 90% ownership (2016-03-31 – 2021-06-28 ) 100% voting rights (2007-10-24 – 2016-03-30 ) 90% voting rights (2016-03-31 – 2021-06-28 )
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Rosap ApS 100% ownership (2007-10-24 – 2016-03-30 ) 90% ownership (2016-03-31 – 2021-06-28 ) 100% voting rights (2007-10-24 – 2016-03-30 ) 90% voting rights (2016-03-31 – 2021-06-28 )
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- Directors
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Ove Petersen
2011-08-24 – -
Søren Christian Dünnweber
2022-01-20 – -
Lasse Brinck
2008-10-01 – 2011-08-24 -
Kjeld Eigil Pedersen
2006-03-13 – 2008-09-30 -
Jan Knygle
2003-09-02 – 2006-01-31 -
Ove Petersen
1995-11-29 – 2003-09-02 -
Peter Rasmussen
1990-05-18 – 1991-01-18
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- Board members
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Rikke Lilienthal Henriksen
2014-01-01 – -
Peter Erik Hansen
2016-09-05 – -
Erling Hansen Duus
2011-08-19 – -
Ove Petersen
2004-01-13 – -
Svend Anker Petersen
2000-08-15 – 2023-05-03 -
Niels Ahlmann-Ohlsen
2000-08-15 – 2016-03-01 -
Søren Vinther
2000-08-15 – 2004-05-27 -
Geert Lassen Møller
1999-03-26 – 2000-08-15 -
Ole Jespersen
1997-05-28 – 2000-08-15 -
Arne Peder Kristian Hansen
1990-05-18 – 2000-08-15 -
Ove Nicolajsen
1990-05-18 – 1995-11-29 -
Jørgen Rehhoff Nør
1990-05-18 – 1993-09-13 -
Erik Norit
1990-05-18 – 1993-09-13 -
Svend Verner Grønne
1990-05-18 – 1990-10-18 -
Peter Rasmussen
1990-05-18 – 1990-10-18
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- Subsidiaries
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INTES ApS 100% ownership (2007-10-31 – 2018-10-16 ) 100% voting rights (2007-10-31 – 2018-10-16 )
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K. K. CONSULT ApS 100% ownership (2009-03-13 – 2016-08-16 ) 100% voting rights (2009-03-13 – 2016-08-16 )
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GLORIDAN A/S 100% ownership (2019-04-01 – ) 100% voting rights (2019-04-01 – )
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Employees
LOTEK A/S has 67.00 full time equivalents (FTEs) and 70.00 employees as of 1 May, 2025.