ELEKTRO-ISOLA A/S
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Active
- Registration 19403882
- A/S
- Established 1 June, 1996
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 June, 1996 - Address
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- Registration number
- Registration 19403882
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Peter Leth Christiansen
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Nicolai Frederik Leth Christiansen
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Ellen Christine Leth Løkkegaard
2022-01-18 – 22.99% ownership (2022-01-18 – ) 33.09% voting rights (2022-01-18 – ) -
Johan Frederik Leth Christiansen
2017-03-02 – 2022-01-18 71.31% voting rights (2017-03-02 – 2022-01-18 ) -
Peter Leth Christiansen
2017-03-02 – 2019-08-28 3.1% ownership (2017-03-02 – 2019-08-28 ) 28.69% voting rights (2017-03-02 – 2019-08-28 )
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- Legal owners
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E-I Holding A/S 100% ownership (2017-03-02 – ) 100% voting rights (2017-03-02 – )
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E-I HOLDING A/S 100% ownership (1997-12-10 – 2017-03-01 ) 100% voting rights (1997-12-10 – 2017-03-01 )
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- Directors
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Jacob Gorm Jørgensen
2025-03-10 – -
Mads Peter Leth Christiansen
2024-11-22 – 2025-03-10 -
Stig Krogh Pedersen
2020-05-01 – 2024-11-22 -
Bent Carsten Henriksen
1996-09-30 – 2020-04-30 -
Preben Bang Henriksen
1996-06-01 – 1996-09-30
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- Board members
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Michael Hedegaard Lyng
2020-05-12 – -
Lars Peter Beck
2015-01-15 – -
Nicolai Frederik Leth Christiansen
2024-11-22 – 2025-03-09 -
Mads Peter Leth Christiansen
2020-01-22 – 2024-11-21 -
Nicolai Frederik Leth Christiansen
2012-01-19 – 2024-11-21 -
Kenneth Vifil Pedersen
2021-01-22 – 2023-01-18 -
Bent Carsten Henriksen
2020-01-22 – 2021-03-25 -
Niels Toftegaard Ebsen
2019-01-16 – 2021-01-22 -
Johan Frederik Leth Christiansen
1996-09-30 – 2020-01-22 -
Mads Peter Leth Christiansen
2017-09-28 – 2020-01-21 -
Leif Søren Nottelmann
2011-10-27 – 2019-01-16 -
Jørgen Mourits Søby
2001-06-26 – 2017-09-28 -
Kai Freddy Baagø
1999-01-07 – 2015-01-15 -
Peter Leth Christiansen
1996-09-30 – 2012-01-19 -
Jan Søgaard Johansen
2006-12-07 – 2011-10-27 -
Henrik Vogelbein
2003-01-07 – 2006-12-07 -
Jan Østergaard
1999-01-07 – 2003-01-07 -
Else Dorthea Leth Søby
1996-09-30 – 2001-01-26 -
Lone Mai Henriksen
1996-06-01 – 1996-09-30 -
Mogens Gaardboe Bertelsen
1996-06-01 – 1996-09-30 -
Preben Bang Henriksen
1996-06-01 – 1996-09-30
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Employees
ELEKTRO-ISOLA A/S has 124.00 full time equivalents (FTEs) and 135.00 employees as of 1 May, 2025.