TECHNOLUTION A/S

  • Active

  • Registration 20688297
  • A/S
  • Established 24 November, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 November, 1997
Address
Lyngsø Alle 3
2970 Hørsholm
Denmark
Phone: 45261000
Registration number
Registration 20688297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Spork
    2017-03-23 – 2023-05-31 59.4% ownership (2022-06-02 – 2023-05-31 ) 74.4% ownership (2021-12-24 – 2022-06-01 ) 80.4% ownership (2021-02-24 – 2021-12-23 ) 83% ownership (2017-03-23 – 2021-02-23 ) 59.4% voting rights (2022-06-02 – 2023-05-31 ) 74.4% voting rights (2021-12-24 – 2022-06-01 ) 80.4% voting rights (2021-02-24 – 2021-12-23 ) 83% voting rights (2017-03-23 – 2021-02-23 )
Legal owners
  • MGS MFG. GROUP, INC.
    2023-05-31 – 100% ownership (2023-05-31 – ) 100% voting rights (2023-05-31 – )
  • SPORK HOLDING ApS 100% ownership (2012-03-01 – 2017-03-23 ) 66.67% ownership (2017-03-24 – 2021-02-23 ) 50% ownership (2021-02-24 – 2022-07-21 ) 33.33% ownership (2022-07-22 – 2023-05-31 ) 100% voting rights (2012-03-01 – 2017-03-23 ) 66.67% voting rights (2017-03-24 – 2021-02-23 ) 50% voting rights (2021-02-24 – 2022-07-21 ) 33.33% voting rights (2022-07-22 – 2023-05-31 )
  • TNIV 1 ApS 10% ownership (2021-02-24 – 2023-05-31 ) 10% voting rights (2021-02-24 – 2023-05-31 )
  • TNIV 2 ApS 10% ownership (2021-02-24 – 2023-05-31 ) 10% voting rights (2021-02-24 – 2023-05-31 )
  • Agerslev Holding ApS 5% ownership (2022-07-22 – 2023-05-31 ) 5% voting rights (2022-07-22 – 2023-05-31 )
  • Michael Tokeskov Mikkelsen
    2021-12-23 – 2023-05-31 5% ownership (2021-12-23 – 2023-05-31 ) 5% voting rights (2021-12-23 – 2023-05-31 )
  • SPORK HOLDING ApS 100% ownership (2012-03-01 – 2017-03-23 ) 66.67% ownership (2017-03-24 – 2021-02-23 ) 50% ownership (2021-02-24 – 2022-07-21 ) 33.33% ownership (2022-07-22 – 2023-05-31 ) 100% voting rights (2012-03-01 – 2017-03-23 ) 66.67% voting rights (2017-03-24 – 2021-02-23 ) 50% voting rights (2021-02-24 – 2022-07-21 ) 33.33% voting rights (2022-07-22 – 2023-05-31 )
  • SPORK HOLDING ApS 100% ownership (2012-03-01 – 2017-03-23 ) 66.67% ownership (2017-03-24 – 2021-02-23 ) 50% ownership (2021-02-24 – 2022-07-21 ) 33.33% ownership (2022-07-22 – 2023-05-31 ) 100% voting rights (2012-03-01 – 2017-03-23 ) 66.67% voting rights (2017-03-24 – 2021-02-23 ) 50% voting rights (2021-02-24 – 2022-07-21 ) 33.33% voting rights (2022-07-22 – 2023-05-31 )
  • SPORK HOLDING ApS 100% ownership (2012-03-01 – 2017-03-23 ) 66.67% ownership (2017-03-24 – 2021-02-23 ) 50% ownership (2021-02-24 – 2022-07-21 ) 33.33% ownership (2022-07-22 – 2023-05-31 ) 100% voting rights (2012-03-01 – 2017-03-23 ) 66.67% voting rights (2017-03-24 – 2021-02-23 ) 50% voting rights (2021-02-24 – 2022-07-21 ) 33.33% voting rights (2022-07-22 – 2023-05-31 )
Directors
Board members

Employees

TECHNOLUTION A/S has 91.00 full time equivalents (FTEs) and 99.00 employees as of 1 May, 2025.