STEELTEC ODENSE ApS

  • Active

  • Registration 24233510
  • APS
  • Established 1 January, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 January, 1999
Address
Kratholmvej 36
5260 Odense S
Denmark
Phone: 66152548
Registration number
Registration 24233510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Stræde-Christensen
    2021-07-01 – 25% ownership (2021-07-01 – 2024-08-31 ) 37.5% ownership (2024-09-01 – ) 33.33% voting rights (2021-07-01 – 2024-08-31 ) 37.5% voting rights (2024-09-01 – )
  • Thomas Mosbæk Nielsen
    2021-08-25 – 25% ownership (2021-08-25 – 2024-08-31 ) 37.5% ownership (2024-09-01 – ) 33.33% voting rights (2021-08-25 – 2024-08-31 ) 37.5% voting rights (2024-09-01 – )
  • Tobias Holm Hansen
    2021-02-12 – 25% ownership (2021-10-06 – ) 50% ownership (2021-02-12 – 2021-10-05 ) 25% voting rights (2024-09-01 – ) 33.33% voting rights (2021-10-06 – 2024-08-31 ) 50% voting rights (2021-02-12 – 2021-10-05 )
  • Matilde Holm Hansen
    2021-02-12 – 2021-11-06 50% ownership (2021-02-12 – 2021-11-06 ) 50% voting rights (2021-02-12 – 2021-11-06 )
  • Steen Jens Hansen
    2014-05-13 – 2021-02-12 100% ownership (2014-05-13 – 2021-02-12 ) 100% voting rights (2014-05-13 – 2021-02-12 )
Legal owners
  • NGV23 Holding ApS 25% ownership (2021-07-01 – 2024-08-31 ) 33.33% ownership (2024-09-01 – ) 25% voting rights (2021-07-01 – 2024-08-31 ) 33.33% voting rights (2024-09-01 – )
  • Mosbæk Holding ApS 25% ownership (2021-08-25 – 2024-08-31 ) 33.33% ownership (2024-09-01 – ) 25% voting rights (2021-08-25 – 2024-08-31 ) 33.33% voting rights (2024-09-01 – )
  • Kenga ApS 25% ownership (2021-10-06 – ) 25% voting rights (2021-10-06 – )
  • STEELTEC ODENSE ApS 25% ownership (2021-07-01 – 2024-09-01 ) 25% voting rights (2021-07-01 – 2024-09-01 )
  • Mosbæk Holding ApS 25% ownership (2021-08-25 – 2024-08-31 ) 33.33% ownership (2024-09-01 – ) 25% voting rights (2021-08-25 – 2024-08-31 ) 33.33% voting rights (2024-09-01 – )
  • NGV23 Holding ApS 25% ownership (2021-07-01 – 2024-08-31 ) 33.33% ownership (2024-09-01 – ) 25% voting rights (2021-07-01 – 2024-08-31 ) 33.33% voting rights (2024-09-01 – )
  • STEELTEC NORDICA ApS 100% ownership (2014-05-13 – 2021-10-06 ) 100% voting rights (2014-05-13 – 2021-10-06 )
Directors
Board members
Subsidiaries
  • STEELTEC ODENSE ApS 25% ownership (2021-07-01 – 2024-09-01 ) 25% voting rights (2021-07-01 – 2024-09-01 )

Employees

STEELTEC ODENSE ApS has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.