RODAN Group A/S
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Active
- Registration 25629531
- A/S
- Established 25 September, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 September, 2000 - Address
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- Registration number
- Registration 25629531
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Svend Aage Jørgensen
2014-02-10 – 2014-02-10 25% ownership (2014-02-10 – 2014-02-10 ) 25% voting rights (2014-02-10 – 2014-02-10 ) -
Peter Lydorf Rydell-Wehlenfeld
2014-02-10 – 2014-02-10 25% ownership (2014-02-10 – 2014-02-10 ) 25% voting rights (2014-02-10 – 2014-02-10 )
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- Legal owners
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Vestors ApS 25% ownership (2014-02-10 – ) 25% voting rights (2014-02-10 – )
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DANUSA ApS 25% ownership (2014-02-10 – ) 25% voting rights (2014-02-10 – )
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ADEC ApS 15% ownership (2020-03-12 – ) 15% voting rights (2020-03-12 – )
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AUSA ApS 15% ownership (2020-03-12 – ) 15% voting rights (2020-03-12 – )
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Jakos ApS 15% ownership (2020-03-12 – ) 15% voting rights (2020-03-12 – )
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ADEC DANMARK ApS 33.33% ownership (2000-09-25 – 2020-03-11 ) 33.33% voting rights (2000-09-25 – 2020-03-11 )
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- Directors
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Peter Lydorf Rydell-Wehlenfeld
2016-03-01 – -
Svend Aage Jørgensen
2000-09-25 – 2016-03-01
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- Board members
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Svend Aage Jørgensen
2000-09-25 – -
Peter Lydorf Rydell-Wehlenfeld
2017-01-12 – -
Allan Skjoldager
2000-09-25 – -
Mikael Skjoldager
2010-12-08 – -
Lars Odd Pettersen
2000-09-25 – 2010-12-08
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- Subsidiaries
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RODAN Technologies A/S 66.67% ownership (2000-10-01 – 2019-04-16 ) 90% voting rights (2000-10-01 – 2019-04-16 )
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