TRANSLYFT A/S
-
-
Active
- Registration 15201304
- A/S
- Established 1 June, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jens Egelund
2017-09-01 – 30% ownership (2017-09-01 – ) 30% voting rights (2017-09-01 – ) -
Søren Mølgaard Kristensen
2024-04-15 – -
Henrik Ejlersen
2014-12-09 – 2024-04-15 -
Niels Egon Stilling
2013-05-01 – 2024-04-15 -
Morten Elkjær Roslev
2015-11-13 – 2024-04-15 -
Sonja Evelyn Egelund
2021-12-22 – 2022-04-01 28.23% ownership (2021-12-22 – 2022-04-01 ) 28.23% voting rights (2021-12-22 – 2022-04-01 ) -
Niels Egelund
2017-09-01 – 2021-12-22 28.23% ownership (2017-09-01 – 2021-12-22 ) 28.23% voting rights (2017-09-01 – 2021-12-22 ) -
Erik Gustav Espersen Roslev
2017-09-01 – 2018-06-07 40.74% ownership (2017-09-01 – 2018-06-07 ) 40.74% voting rights (2017-09-01 – 2018-06-07 )
-
- Legal owners
-
-
Vækst-Invest II TL Bidco ApS 100% ownership (2024-04-15 – ) 100% voting rights (2024-04-15 – )
-
ANDERS BRØNDUM HOLDING A/S 33.33% ownership (2005-02-01 – 2024-04-15 ) 33.33% voting rights (2005-02-01 – 2024-04-15 )
-
Egelund Holding ApS 50% ownership (2022-04-01 – 2024-04-15 ) 50% voting rights (2022-04-01 – 2024-04-15 )
-
Egelund Holding ApS 50% ownership (2017-09-01 – 2022-04-01 ) 50% voting rights (2017-09-01 – 2022-04-01 )
-
Niels Egelund
2005-02-01 – 2017-09-01 5% ownership (2005-02-01 – 2017-09-01 ) 5% voting rights (2005-02-01 – 2017-09-01 ) -
GROTH-HOLDING ApS 50% ownership (2005-02-01 – 2017-09-01 ) 50% voting rights (2005-02-01 – 2017-09-01 )
-
- Directors
-
-
Jens Egelund
2017-10-01 – -
Jens Michael Stjerne Mikkelsen
2001-05-31 – 2017-10-01 -
Ejner Peter Rasmussen
2001-05-31 – 2001-08-27 -
Kurt Nielsen
1991-06-01 – 1999-04-22 -
Per Emil Hasselbalch Stakemann
1991-06-01 – 1992-01-06
-
- Board members
-
-
Jeppe Hoff Nyby
2024-04-26 – -
Niels Egon Stilling
2018-06-07 – -
Asger Drewes Jørgensen
2018-02-01 – -
Carsten Trudslev
2024-10-01 – -
Jan Nygaard
2013-02-21 – 2024-07-05 -
Erik Gustav Espersen Roslev
2001-08-27 – 2018-06-07 -
Niels Egelund
2017-10-01 – 2018-02-01 -
Jens Egelund
2017-02-21 – 2017-10-01 -
Niels Egelund
1999-09-08 – 2017-02-21 -
Jens Michael Stjerne Mikkelsen
2012-10-01 – 2013-02-21 -
Steen Ejlersen
2008-02-15 – 2012-10-01 -
Knud Erik Juul Larsen
2001-08-27 – 2006-02-09 -
Asbjørn Hansen
1999-04-22 – 2001-08-27 -
Ejner Peter Rasmussen
1991-06-01 – 2001-08-27 -
Oluf Vang Villadsen
1997-09-25 – 1999-09-08 -
Lilian Katrine Holmskov-Nielsen
1999-04-22 – 1999-09-08 -
Kurt Nielsen
1991-06-01 – 1999-04-22 -
Tonny Andersen
1991-06-01 – 1997-09-25 -
Erik Christiansen
1991-06-01 – 1996-02-27 -
Per Emil Hasselbalch Stakemann
1991-06-01 – 1992-01-06 -
Susanne Saul Stakemann
1991-06-01 – 1992-01-06 -
Ulf Svejgaard Poulsen
1991-06-01 – 1992-01-06
-
Employees
TRANSLYFT A/S has 64.00 full time equivalents (FTEs) and 65.00 employees as of 1 May, 2025.