Danitech Production A/S

  • Active

  • Registration 25214404
  • A/S
  • Established 18 February, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 February, 2000
Address
Melskov Alle 10
6100 Haderslev
Denmark
Phone: 75520415
Registration number
Registration 25214404

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Iversen
    2022-12-22 – 31.48% ownership (2022-12-22 – ) 31.48% voting rights (2022-12-22 – )
Legal owners
  • Danitech A/S 50% ownership (2018-03-15 – 2022-12-21 ) 66.67% ownership (2022-12-22 – ) 50% voting rights (2018-03-15 – 2022-12-21 ) 66.67% voting rights (2022-12-22 – )
  • Henrik Skanderup
    2019-05-22 – 15% ownership (2019-05-22 – ) 20% ownership (2017-06-08 – 2019-05-21 ) 25% ownership (2008-11-30 – 2017-06-07 ) 15% voting rights (2019-05-22 – ) 20% voting rights (2017-06-08 – 2019-05-21 ) 25% voting rights (2008-11-30 – 2017-06-07 )
  • JA Holding - VS ApS 10% ownership (2018-03-01 – 2019-05-21 ) 20% ownership (2019-05-22 – 2022-12-22 ) 10% voting rights (2018-03-01 – 2019-05-21 ) 20% voting rights (2019-05-22 – 2022-12-22 )
  • Danitech A/S 50% ownership (2018-03-15 – 2022-12-21 ) 66.67% ownership (2022-12-22 – ) 50% voting rights (2018-03-15 – 2022-12-21 ) 66.67% voting rights (2022-12-22 – )
  • Henrik Skanderup
    2017-06-08 – 2019-05-21 15% ownership (2019-05-22 – ) 20% ownership (2017-06-08 – 2019-05-21 ) 25% ownership (2008-11-30 – 2017-06-07 ) 15% voting rights (2019-05-22 – ) 20% voting rights (2017-06-08 – 2019-05-21 ) 25% voting rights (2008-11-30 – 2017-06-07 )
  • JA Holding - VS ApS 10% ownership (2018-03-01 – 2019-05-21 ) 20% ownership (2019-05-22 – 2022-12-22 ) 10% voting rights (2018-03-01 – 2019-05-21 ) 20% voting rights (2019-05-22 – 2022-12-22 )
  • Vartenberg Holding ApS 20% ownership (2017-06-08 – 2018-03-01 ) 20% voting rights (2017-06-08 – 2018-03-01 )
  • Finsuge - S.P.A.
    2017-06-08 – 2018-02-28 20% ownership (2017-06-08 – 2018-02-28 ) 25% ownership (2015-12-01 – 2017-06-07 ) 20% voting rights (2017-06-08 – 2018-02-28 ) 25% voting rights (2015-12-01 – 2017-06-07 )
  • Finsuge - S.P.A.
    2015-12-01 – 2017-06-07 20% ownership (2017-06-08 – 2018-02-28 ) 25% ownership (2015-12-01 – 2017-06-07 ) 20% voting rights (2017-06-08 – 2018-02-28 ) 25% voting rights (2015-12-01 – 2017-06-07 )
  • Henrik Skanderup
    2008-11-30 – 2017-06-07 15% ownership (2019-05-22 – ) 20% ownership (2017-06-08 – 2019-05-21 ) 25% ownership (2008-11-30 – 2017-06-07 ) 15% voting rights (2019-05-22 – ) 20% voting rights (2017-06-08 – 2019-05-21 ) 25% voting rights (2008-11-30 – 2017-06-07 )
  • ARNE IVERSEN HOLDING ApS 25% ownership (2013-08-31 – 2016-03-30 ) 33.33% ownership (2016-03-31 – 2017-06-07 ) 25% voting rights (2013-08-31 – 2016-03-30 ) 33.33% voting rights (2016-03-31 – 2017-06-07 )
  • ARNE IVERSEN HOLDING ApS 25% ownership (2013-08-31 – 2016-03-30 ) 33.33% ownership (2016-03-31 – 2017-06-07 ) 25% voting rights (2013-08-31 – 2016-03-30 ) 33.33% voting rights (2016-03-31 – 2017-06-07 )
  • DANIFIN HOLDING ApS 25% ownership (2008-11-30 – 2015-11-30 ) 25% voting rights (2008-11-30 – 2015-11-30 )
Directors
Board members
Subsidiaries
  • HCPM Holding ApS 50% ownership (2016-01-11 – 2017-06-08 ) 50% voting rights (2016-01-11 – 2017-06-08 )

Employees

Danitech Production A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.