ALEKTO A/S

  • Active

  • Registration 25679180
  • A/S
  • Established 5 October, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 October, 2000
Address
Augustenborggade 11, st.th
8000 Aarhus C
Denmark
Phone: 87340511
Registration number
Registration 25679180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Friis Nielsen
    2015-01-01 – 50% ownership (2023-07-11 – ) 100% ownership (2015-01-01 – 2023-07-10 ) 50% voting rights (2023-07-11 – ) 100% voting rights (2015-01-01 – 2023-07-10 )
  • Mathias Fruergaard
    2023-07-11 – 50% ownership (2023-07-11 – ) 50% voting rights (2023-07-11 – )
  • Finn Nyegaard Pedersen
    2015-01-01 – 2021-12-10 50% ownership (2015-01-01 – 2021-12-10 ) 50% voting rights (2015-01-01 – 2021-12-10 )
Legal owners
  • JFMA HOLDING ApS 5% ownership (2021-12-10 – 2022-04-30 ) 10% ownership (2022-05-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 5% voting rights (2021-12-10 – 2022-04-30 ) 10% voting rights (2022-05-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
  • MATFRU ApS 50% ownership (2023-07-11 – ) 50% voting rights (2023-07-11 – )
  • BK DANMARK HOLDING ApS 100% ownership (2005-09-22 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2023-07-10 ) 33.33% ownership (2023-07-11 – 2023-11-30 ) 100% voting rights (2005-09-22 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – 2023-07-10 ) 33.33% voting rights (2023-07-11 – 2023-11-30 )
  • JFMA HOLDING ApS 5% ownership (2021-12-10 – 2022-04-30 ) 10% ownership (2022-05-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 5% voting rights (2021-12-10 – 2022-04-30 ) 10% voting rights (2022-05-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
  • BK DANMARK HOLDING ApS 100% ownership (2005-09-22 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2023-07-10 ) 33.33% ownership (2023-07-11 – 2023-11-30 ) 100% voting rights (2005-09-22 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – 2023-07-10 ) 33.33% voting rights (2023-07-11 – 2023-11-30 )
  • Jacob Friis Nielsen
    2015-01-01 – 2022-05-01 5% ownership (2015-01-01 – 2022-05-01 ) 5% voting rights (2015-01-01 – 2022-05-01 )
  • JFMA HOLDING ApS 5% ownership (2021-12-10 – 2022-04-30 ) 10% ownership (2022-05-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 5% voting rights (2021-12-10 – 2022-04-30 ) 10% voting rights (2022-05-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
  • Finn Nyegaard Pedersen
    2015-01-01 – 2021-12-10 5% ownership (2015-01-01 – 2021-12-10 ) 5% voting rights (2015-01-01 – 2021-12-10 )
  • BK DANMARK HOLDING ApS 100% ownership (2005-09-22 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2023-07-10 ) 33.33% ownership (2023-07-11 – 2023-11-30 ) 100% voting rights (2005-09-22 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – 2023-07-10 ) 33.33% voting rights (2023-07-11 – 2023-11-30 )
Directors
Board members

Employees

ALEKTO A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.