AROMATEKNIK A/S

Active
Registration 15502290
A/S
Established 1 September, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Claus Rosenfeldt
2012-03-20 – 33.33% ownership (2012-03-20 – 2018-04-30 ) 50% ownership (2018-05-01 – 2022-11-27 ) 100% ownership (2022-11-28 – ) 33.33% voting rights (2012-03-20 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2022-11-27 ) 100% voting rights (2022-11-28 – )

Niels Dieckmann Nielsen
2017-04-06 – 2022-11-28 33.33% ownership (2017-04-06 – 2018-04-30 ) 50% ownership (2018-05-01 – 2022-11-28 ) 33.33% voting rights (2017-04-06 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2022-11-28 )
Legal owners: DYNAMIC CAPITAL ApS 66.67% ownership (2012-12-31 – 2017-04-05 ) 100% ownership (2017-04-06 – ) 66.67% voting rights (2012-12-31 – 2017-04-05 ) 100% voting rights (2017-04-06 – )

Daniel Göthberg
2013-06-19 – 2017-04-06 10% ownership (2013-06-19 – 2017-04-06 ) 10% voting rights (2013-06-19 – 2017-04-06 )

DYNAMIC CAPITAL ApS 66.67% ownership (2012-12-31 – 2017-04-05 ) 100% ownership (2017-04-06 – ) 66.67% voting rights (2012-12-31 – 2017-04-05 ) 100% voting rights (2017-04-06 – )
Directors: Claus Rosenfeldt
2013-01-24 –

Tommy Lindved
2012-03-20 – 2013-01-24

Søren Patrick Valet
2007-11-15 – 2012-03-20

Willy Tom Valet
1991-09-01 – 2007-11-15

Per Emil Hasselbalch Stakemann
1991-09-01 – 1992-03-20
Board members: Claus Rosenfeldt
2012-12-12 –

Michael Vinther
2016-08-10 –

Sara Rosenfeldt
2022-11-29 –

Niels Dieckmann Nielsen
2018-05-04 – 2022-11-29

Brian Madsen
2016-08-10 – 2018-05-04

Palle Rasmussen
2012-12-12 – 2016-08-10

Michael Vinther
2013-01-24 – 2016-08-09

Tommy Lindved
2012-03-20 – 2013-01-24

Søren Patrick Valet
2003-04-10 – 2012-12-12

Claus Rosenfeldt
2012-03-20 – 2012-06-25

Peter Wedelheim
2010-02-17 – 2012-03-20

Ken Torpe Christoffersen
2007-11-15 – 2012-01-24

Christina Lis Valet
2007-11-15 – 2011-11-02

Dennis Reidar Andersen
2007-11-23 – 2010-02-17

Jacob Hjortshøj
1996-05-09 – 2007-11-15

Willy Tom Valet
1991-09-01 – 2007-11-15

Gosta Ragnar Rosedom
1991-09-01 – 2007-01-23

Leif Henrik Birkehøj Jensen
2004-10-20 – 2005-10-25

Niels Gregers Skaarup
1998-03-05 – 2000-01-08

Frantz Palludan
1991-09-01 – 1996-05-09

Lutz-Michael Zeuschner
1991-09-01 – 1996-04-03

Per Emil Hasselbalch Stakemann
1991-09-01 – 1992-03-20

Susanne Saul Stakemann
1991-09-01 – 1992-03-20

Ulf Svejgaard Poulsen
1991-09-01 – 1992-03-20

Employees

AROMATEKNIK A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

AROMATEKNIK A/S

Company information

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Employees