ETIFLEX A/S

  • Active

  • Registration 15781270
  • A/S
  • Established 18 December, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 December, 1991
Address
Industrivej 13
8653 Them
Denmark
Phone: 86847511
Registration number
Registration 15781270

Relations

Past relations
Legal owners
  • OG Nordic ApS 100% ownership (2021-09-08 – ) 100% voting rights (2021-09-08 – )
  • Elnija Consult AB
    2020-05-15 – 2021-09-08 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • MIVICE HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • HEKATO HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • Risvig Holding ApS 10% ownership (2019-10-07 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 10% voting rights (2019-10-07 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • AHLER HOLDING ApS 25% ownership (2014-03-10 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2014-03-10 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • Wulf3 Holding ApS 25% ownership (2013-09-30 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-15 ) 25% voting rights (2013-09-30 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-15 )
  • Risvig Holding ApS 10% ownership (2019-10-07 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 10% voting rights (2019-10-07 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • Elnija Consult AB
    2016-06-29 – 2020-05-14 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • HEKATO HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • MIVICE HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • AHLER HOLDING ApS 25% ownership (2014-03-10 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2014-03-10 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • AHLER HOLDING ApS 25% ownership (2014-03-10 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2014-03-10 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • MIVICE HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • HEKATO HOLDING ApS 25% ownership (2011-11-07 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-14 ) 20% ownership (2020-05-15 – 2021-09-08 ) 25% voting rights (2011-11-07 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-14 ) 20% voting rights (2020-05-15 – 2021-09-08 )
  • Wulf3 Holding ApS 25% ownership (2013-09-30 – 2016-06-28 ) 15% ownership (2016-06-29 – 2020-05-15 ) 25% voting rights (2013-09-30 – 2016-06-28 ) 15% voting rights (2016-06-29 – 2020-05-15 )
Directors
Board members

Employees

ETIFLEX A/S has 39.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.