ELTRONIC A/S
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Active
- Registration 17024280
- A/S
- Established 1 June, 1993
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Jensen
1994-03-14 – 22.45% ownership (2020-09-15 – 2021-04-12 ) 23.56% ownership (1994-03-14 – 2020-09-14 ) 24.72% ownership (2021-04-13 – 2022-07-23 ) 24.91% ownership (2022-07-24 – 2023-10-18 ) 25.07% ownership (2023-10-19 – 2024-07-07 ) 25.91% ownership (2024-07-08 – 2024-12-15 ) 52.33% ownership (2024-12-16 – ) 40.82% voting rights (2020-09-15 – 2021-04-12 ) 42.83% voting rights (1994-03-14 – 2020-09-14 ) 44.95% voting rights (2021-04-13 – 2022-07-23 ) 45.3% voting rights (2022-07-24 – 2023-10-18 ) 45.58% voting rights (2023-10-19 – 2024-07-07 ) 47.1% voting rights (2024-07-08 – 2024-12-15 ) 95.14% voting rights (2024-12-16 – )
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- Legal owners
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ELTRONIC Group A/S 100% ownership (2013-11-01 – ) 100% voting rights (2013-11-01 – )
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- Directors
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Morten Normand Svendsen
2020-12-16 – -
Lars Jensen
2013-07-01 – 2020-12-16 -
Bjarne Ravn Sørensen
2012-04-16 – 2013-07-01 -
Preben Bang Henriksen
1993-06-01 – 1994-01-12
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- Board members
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Lene Andreasen
2023-03-01 – -
Henrik Amsinck
2025-01-15 – -
Sune van der Loo
2023-01-04 – -
Claus Norring Jensen
2019-01-04 – -
Henrik Amsinck
2022-09-01 – 2025-01-14 -
Knud Lindberg Sant
2013-11-27 – 2020-12-16 -
Hans-Christian Ellegård
2014-12-03 – 2019-12-17 -
Jens-Peter Adler Zeuthen
2018-09-26 – 2019-01-04 -
Christian Møller Christensen
2016-10-21 – 2019-01-03 -
Jens Jørgen Madsen
2016-10-20 – 2019-01-03 -
Torben Jensen
2014-12-03 – 2018-09-26 -
Per Egebæk Have
2013-11-27 – 2017-01-10 -
Christian Møller Christensen
2013-07-01 – 2016-10-20 -
Jens Jørgen Madsen
2014-03-10 – 2016-10-19 -
Lars Jensen
2000-03-23 – 2014-03-10 -
Lasse Fjeldgaard
2013-07-01 – 2013-11-27 -
Torben Bjerre-Madsen
2010-11-29 – 2013-07-01 -
Søren Birn
2005-08-18 – 2010-11-29 -
Erik Christensen
2006-08-23 – 2010-11-29 -
Jens Christian Clausen
2005-08-18 – 2006-08-23 -
Ole Tandrup
2002-11-20 – 2005-08-18 -
Gert Kristiansen
2000-03-23 – 2003-05-07 -
Henrik Mathiassen
2000-03-23 – 2002-11-20
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- Subsidiaries
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PJD PRODUCTION PERFORMANCE ApS 100% ownership (2018-01-24 – 2018-01-24 ) 100% voting rights (2018-01-24 – 2018-01-24 )
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Employees
ELTRONIC A/S has 304.00 full time equivalents (FTEs) and 305.00 employees as of 1 May, 2025.