TETRAPLAN A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 18 December, 1997
Dissolved 10 June, 2016
Address: Kronprinsessegade 46E
1306 København K
Denmark

[email protected]

Phone: 33737100
Registration number: Registration 20604182

Past relations

Legal owners: Artelia A/S 100% ownership (2015-08-31 – 2016-06-10 ) 100% voting rights (2015-08-31 – 2016-06-10 )

TETRAPLAN A/S 20% ownership (2015-06-29 – 2015-08-30 ) 20% voting rights (2015-06-29 – 2015-08-30 )

2xNielsen ApS 50% ownership (2014-04-10 – 2015-06-28 ) 66.67% ownership (2015-06-29 – 2015-08-30 ) 50% voting rights (2014-04-10 – 2015-06-28 ) 66.67% voting rights (2015-06-29 – 2015-08-30 )

2xNielsen ApS 50% ownership (2014-04-10 – 2015-06-28 ) 66.67% ownership (2015-06-29 – 2015-08-30 ) 50% voting rights (2014-04-10 – 2015-06-28 ) 66.67% voting rights (2015-06-29 – 2015-08-30 )

CONTRADE PARTNERS ApS 5% ownership (2014-04-10 – 2015-06-28 ) 5% voting rights (2014-04-10 – 2015-06-28 )

KARSTEN SAND BLOCH HOLDING ApS 15% ownership (2012-09-12 – 2015-06-08 ) 15% voting rights (2012-09-12 – 2015-06-08 )
Directors: Christian Listov-Saabye
2015-08-31 – 2016-06-10
Board members: Lars Hulsbæk
2015-08-31 – 2016-06-10

Per Lautrup-Nissen
2015-08-31 – 2016-06-10

Thomas Drachmann Brøndum
2016-04-12 – 2016-06-10

Bent Hald
2015-08-31 – 2016-06-10

Jesper Pedersen
2015-08-31 – 2016-06-10

Steen Jønsson
2015-08-31 – 2016-06-10

Birger Reitz Clausen
2015-08-31 – 2016-04-12

Henrik Madelung Paag
2015-06-30 – 2015-08-31

Jan Nielsen
2015-06-30 – 2015-08-31
Subsidiaries: TETRAPLAN A/S 20% ownership (2015-06-29 – 2015-08-30 ) 20% voting rights (2015-06-29 – 2015-08-30 )

TETRAPLAN A/S has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 December, 2015.