SCANDILOC A/S
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Active
- Registration 15350776
- A/S
- Established 27 May, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Meilstrup
2014-04-01 – 75% ownership (2021-06-01 – ) 77% ownership (2014-04-01 – 2021-05-31 ) 75% voting rights (2021-06-01 – ) 77% voting rights (2014-04-01 – 2021-05-31 ) -
Dan Meilstrup
2021-06-01 – 2023-12-31 25% ownership (2021-06-01 – 2023-12-31 ) 25% voting rights (2021-06-01 – 2023-12-31 )
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- Legal owners
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DAMI HOLDING ApS 20% ownership (2014-04-01 – 2021-05-31 ) 25% ownership (2021-06-01 – ) 20% voting rights (2014-04-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – )
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LEAD06 HOLDING ApS 66.67% ownership (2014-04-01 – ) 66.67% voting rights (2014-04-01 – )
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DAMI HOLDING ApS 20% ownership (2014-04-01 – 2021-05-31 ) 25% ownership (2021-06-01 – ) 20% voting rights (2014-04-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – )
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- Directors
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Peter Meilstrup
2018-12-19 – -
Peter Gad
2018-09-01 – 2018-12-19 -
Peter Meilstrup
2010-01-04 – 2018-08-31 -
Dan Meilstrup
1991-05-27 – 2010-01-04
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- Board members
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Ulrik Sejersdal Nielsen
2019-04-06 – -
Agnethe Vinberg Preetzmann
2024-06-25 – -
Thomas Lestrup Meyer
2024-06-25 – -
Peter Meilstrup
2010-01-04 – -
Dan Meilstrup
2018-02-01 – 2024-06-25 -
Morten Bergsten
2018-02-01 – 2019-04-06 -
Dan Meilstrup
2010-01-04 – 2018-01-31 -
Morten Bergsten
2016-08-19 – 2018-01-31 -
Jørgen Ingvar Rudolfsson
2005-01-11 – 2017-03-15 -
John Viborg-Larsen
2012-03-08 – 2012-12-05 -
Søren Jens Emil Poulsen
1997-03-20 – 2009-02-05 -
Klaus Bøgelund-Hansen
1991-05-27 – 2005-01-11 -
Lisbeth Meilstrup Steen
1991-05-27 – 1998-04-28
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Employees
SCANDILOC A/S has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.