ALLTECH DENMARK ApS

  • Active

  • Registration 19413780
  • APS
  • Established 17 June, 1996

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 1996
Address
Skomagervej 5B
7100 Vejle
Denmark
Phone: 75857593
Registration number
Registration 19413780

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Pearse Lyons
    2023-09-29 – 52.89% ownership (2023-09-29 – ) 52.89% voting rights (2023-09-29 – )
  • Deirdre Mary Lyons
    2018-04-12 – 2023-09-29 57.77% ownership (2020-05-18 – 2023-09-29 ) 75.8% ownership (2018-04-12 – 2020-05-17 ) 57.77% voting rights (2020-05-18 – 2023-09-29 ) 75.8% voting rights (2018-04-12 – 2020-05-17 )
  • Thomas Pearse Lyons
    1996-06-17 – 2018-04-12 59.76% ownership (1996-06-17 – 2018-04-12 ) 59.76% voting rights (1996-06-17 – 2018-04-12 )
Legal owners
  • Alltech Ireland Ltd
    2005-11-01 – 100% ownership (2005-11-01 – ) 100% voting rights (2005-11-01 – )
Directors
Board members
Subsidiaries
  • AV Nutrismart Holding ApS 50% ownership (2018-12-20 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2018-12-20 – 2023-09-28 ) 100% voting rights (2023-09-29 – )
  • AV Nutrismart Holding ApS 50% ownership (2018-12-20 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2018-12-20 – 2023-09-28 ) 100% voting rights (2023-09-29 – )

Employees

ALLTECH DENMARK ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.