STRAGEN NORDIC A/S

Active
Registration 26717825
A/S
Established 25 July, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): Jean-Luc Tetard
2017-11-01 – 2021-06-15 100% ownership (2017-11-01 – 2021-06-15 ) 100% voting rights (2017-11-01 – 2021-06-15 )
Legal owners: Stragen Investment SAS
2023-03-26 – 100% ownership (2023-03-26 – ) 100% voting rights (2023-03-26 – )

Stragen Investment BV
2002-07-25 – 2023-03-26 100% ownership (2002-07-25 – 2023-03-26 ) 100% voting rights (2002-07-25 – 2023-03-26 )
Directors: Anne Franch Nyquist-Hansen
2022-12-21 –

Antoine Tétard
2021-03-15 – 2022-12-21

Jan Tétard
2017-11-02 – 2021-03-15

Laurent Pinchard
2017-03-27 – 2017-10-31

Laurent Jean Forestier
2010-05-01 – 2017-03-27

Anni Søgaard
2003-08-27 – 2010-04-30

Morten Lodberg Petersen
2002-07-25 – 2003-08-27
Board members: Ludovic Alonzi
2024-04-04 –

Jean-Yves Paul Etienne Desmottes
2025-05-09 –

Anne Franch Nyquist-Hansen
2022-12-21 –

Jean-Yves Paul Etienne Desmottes
2023-10-26 – 2024-04-04

Frank Bouisset
2022-07-01 – 2023-10-26

Nicholas Stopford
2022-10-25 – 2023-06-09

Antoine Tétard
2021-03-15 – 2022-12-21

Michele Mencarelli
2021-11-24 – 2022-10-25

Amine Achite-Henni
2021-08-23 – 2022-07-01

Arnaud Etienne
2021-08-23 – 2021-11-24

Jean-Luc Tetard
2014-04-23 – 2021-08-23

Jean-Baptiste Pierre Marie Amadieu
2020-04-30 – 2021-08-23

Jan Tétard
2017-11-02 – 2021-03-15

Antoine Tétard
2010-05-01 – 2020-04-30

Laurent Pinchard
2017-03-27 – 2017-10-31

Laurent Jean Forestier
2006-02-01 – 2017-03-27

Yves Josef Gaby Decadt
2013-05-19 – 2014-04-23

Jean-Luc Tetard
2002-07-25 – 2013-05-19

Anni Søgaard
2003-08-27 – 2010-04-30

Niels Jørgen Kornerup
2002-07-25 – 2006-02-01

Morten Lodberg Petersen
2002-07-25 – 2003-08-27

Tom Carlos Buhmann
2002-07-25 – 2003-08-27

Employees

STRAGEN NORDIC A/S has 1.76 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

STRAGEN NORDIC A/S

Company information

Relations

Employees