FYNS TAVLE TEKNIK ApS

Past relations

Ultimate beneficial owners (UBOs): Mads Nørlund Henningsen
2023-10-01 – 100% ownership (2023-10-01 – ) 100% voting rights (2023-10-01 – )

Ole Andersen
2001-05-17 – 2023-10-09 20% ownership (2001-05-17 – 2023-10-09 ) 71.43% voting rights (2001-05-17 – 2023-10-09 )
Legal owners: MNH HOLDING 2006 ApS 100% ownership (2023-10-01 – ) 100% voting rights (2023-10-01 – )

OAA AF 2000 HOLDING A/S 20% ownership (2014-11-21 – 2023-10-01 ) 66.67% voting rights (2014-11-21 – 2023-10-01 )

MILLE HOLDING ApS AF 2014 33.33% ownership (2014-11-21 – 2023-10-01 ) 10% voting rights (2014-11-21 – 2023-10-01 )

LAURITS HOLDING ApS AF 2014 33.33% ownership (2014-11-21 – 2023-10-01 ) 10% voting rights (2014-11-21 – 2023-10-01 )
Directors: Mads Nørlund Henningsen
2023-10-23 –

Jan Michael Christensen
2023-10-09 –

Ole Andersen
2004-08-15 – 2023-10-09

Karl Åge Hansen
2001-05-17 – 2012-08-29
Board members: Ole Andersen
2004-08-15 – 2004-08-15

Karl Åge Hansen
2001-05-17 – 2004-08-15

FYNS TAVLE TEKNIK ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.