Solteq Denmark A/S

  • Active

  • Registration 21821284
  • A/S
  • Established 12 June, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 June, 1999
Address
Havneholmen 27, st.
1561 København V
Denmark
Phone: 33448555
Registration number
Registration 21821284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Theilgaard
    1999-06-12 – 2018-01-15 41.8% ownership (1999-06-12 – 2018-01-15 ) 41.8% voting rights (1999-06-12 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    1999-06-12 – 2018-01-15 41.8% ownership (1999-06-12 – 2018-01-15 ) 41.8% voting rights (1999-06-12 – 2018-01-15 )
Legal owners
  • Solteq Oyj
    2017-11-30 – 100% ownership (2017-11-30 – ) 100% voting rights (2017-11-30 – )
  • TM UNITED A/S 100% ownership (2015-05-07 – 2018-04-03 ) 100% voting rights (2015-05-07 – 2018-04-03 )
  • Kim Theilgaard
    1999-06-12 – 2018-01-15 33.33% ownership (1999-06-12 – 2018-01-15 ) 33.33% voting rights (1999-06-12 – 2018-01-15 )
  • Michael Krumhardt Mortensen
    1999-06-12 – 2018-01-15 33.33% ownership (1999-06-12 – 2018-01-15 ) 33.33% voting rights (1999-06-12 – 2018-01-15 )
  • Christian Nørbygaard
    2000-01-01 – 2018-01-15 10% ownership (2000-01-01 – 2018-01-15 ) 10% voting rights (2000-01-01 – 2018-01-15 )
Directors
Board members

Employees

Solteq Denmark A/S has 26.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.