SOFT & TEKNIK A/S
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Active
- Registration 24257509
- A/S
- Established 1 June, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Knud Erik Andersen
2022-04-08 – 12.4% ownership (2024-04-16 – 2024-05-30 ) 12.46% ownership (2025-04-30 – ) 12.47% ownership (2024-05-31 – 2025-04-29 ) 15.57% ownership (2023-12-21 – 2024-04-15 ) 25.96% ownership (2023-04-24 – 2023-12-20 ) 25.98% ownership (2022-04-08 – 2023-04-23 ) 29.53% voting rights (2024-04-16 – 2024-05-30 ) 29.65% voting rights (2025-04-30 – ) 29.69% voting rights (2024-05-31 – 2025-04-29 ) 37.08% voting rights (2023-04-24 – 2024-04-15 ) 37.11% voting rights (2022-04-08 – 2023-04-23 ) -
Jens Christian Kristiansen
2009-06-25 – 25% ownership (2009-06-25 – ) 25% voting rights (2009-06-25 – ) -
Mads Burmeister
2018-03-15 – 2021-11-30 30% ownership (2018-03-15 – 2021-11-30 ) 30% voting rights (2018-03-15 – 2021-11-30 )
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- Legal owners
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European Energy Global Offshore ApS 33.33% ownership (2021-11-30 – 2022-04-26 ) 50% ownership (2022-04-27 – ) 33.33% voting rights (2021-11-30 – 2022-04-26 ) 50% voting rights (2022-04-27 – )
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MB HOLDING AF 2003 ApS 10% ownership (2018-01-01 – 2018-03-14 ) 15% ownership (2018-03-15 – ) 10% voting rights (2018-01-01 – 2018-03-14 ) 15% voting rights (2018-03-15 – )
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S & T SYSTEM A/S 25% ownership (2009-06-25 – ) 25% voting rights (2009-06-25 – )
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KL-Farum ApS 5% ownership (2020-05-25 – ) 5% voting rights (2020-05-25 – )
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TAJ 20 ApS 5% ownership (2020-05-25 – ) 5% voting rights (2020-05-25 – )
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European Energy Global Offshore ApS 33.33% ownership (2021-11-30 – 2022-04-26 ) 50% ownership (2022-04-27 – ) 33.33% voting rights (2021-11-30 – 2022-04-26 ) 50% voting rights (2022-04-27 – )
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Karsten Farum Kristiansen
2017-12-19 – 2020-05-25 10% ownership (2017-12-19 – 2020-05-25 ) 10% voting rights (2017-12-19 – 2020-05-25 ) -
Henrik Solo Larsen
2009-06-25 – 2020-05-25 10% ownership (2009-06-25 – 2020-05-25 ) 10% voting rights (2009-06-25 – 2020-05-25 ) -
Karl Kristian Munk Nielsen
2009-06-25 – 2018-03-15 10% ownership (2009-06-25 – 2018-03-15 ) 10% voting rights (2009-06-25 – 2018-03-15 ) -
SOFT & TEKNIK A/S 10% ownership (2009-06-25 – 2018-03-15 ) 10% voting rights (2009-06-25 – 2018-03-15 )
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Boye Skjold Nielsen
2009-06-25 – 2018-03-15 10% ownership (2009-06-25 – 2018-03-15 ) 10% voting rights (2009-06-25 – 2018-03-15 ) -
MB HOLDING AF 2003 ApS 10% ownership (2018-01-01 – 2018-03-14 ) 15% ownership (2018-03-15 – ) 10% voting rights (2018-01-01 – 2018-03-14 ) 15% voting rights (2018-03-15 – )
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Finn Nielsen
2009-06-25 – 2016-05-16 10% ownership (2009-06-25 – 2016-05-16 ) 10% voting rights (2009-06-25 – 2016-05-16 )
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- Directors
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René Thorhauge
2022-10-01 – 2024-07-31 -
Jens Christian Kristiansen
1999-09-06 – 2022-10-01 -
Henrik Calum
1999-06-01 – 1999-09-06
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- Board members
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Jens-Peter Zink
2022-12-19 – -
Knud Erik Andersen
2022-12-19 – -
Lars Schjødt
2024-11-08 – -
Jens Christian Kristiansen
1999-09-06 – -
Mads Burmeister
2018-05-01 – -
Niels Mølgaard Christiansen
2014-12-01 – 2024-11-08 -
Boye Skjold Nielsen
1999-09-06 – 2018-05-01 -
Jens Peter Ross Jensen
1999-09-06 – 2014-12-01 -
Lars Vang Halkjær
2003-09-02 – 2006-11-01 -
Carsten Møller Larsen
1999-09-06 – 2005-01-19
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- Subsidiaries
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SOFT & TEKNIK A/S 10% ownership (2009-06-25 – 2018-03-15 ) 10% voting rights (2009-06-25 – 2018-03-15 )
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Employees
SOFT & TEKNIK A/S has 156.00 full time equivalents (FTEs) and 160.00 employees as of 1 May, 2025.