ITS TEKNIK A/S

  • Active

  • Registration 26862019
  • A/S
  • Established 1 November, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2002
Address
Skomagervej 2A
7100 Vejle
Denmark
Phone: 76431610
Registration number
Registration 26862019

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Hedelund
    2016-10-01 – 10.9% ownership (2024-08-30 – ) 51% ownership (2016-10-01 – 2024-08-29 ) 51% voting rights (2016-10-01 – 2024-08-29 ) 99.26% voting rights (2024-08-30 – )
  • Morten Hellmann Rosendahl Hedelund
    2024-08-30 – 44.55% ownership (2024-08-30 – ) 0.37% voting rights (2024-08-30 – )
  • Maiken Egstrand Hedelund
    2024-08-30 – 44.55% ownership (2024-08-30 – ) 0.37% voting rights (2024-08-30 – )
Legal owners
  • Quinary ApS 20% ownership (2016-10-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 0% voting rights (2016-10-01 – )
  • Mogseh ApS 20% ownership (2016-10-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 0% voting rights (2016-10-01 – )
  • ITS GROUP A/S 100% ownership (2013-01-01 – 2016-09-30 ) 50% ownership (2016-10-01 – 2024-08-29 ) 10% ownership (2024-08-30 – ) 100% voting rights (2013-01-01 – 2016-09-30 ) 90% voting rights (2016-10-01 – )
  • Mogseh ApS 20% ownership (2016-10-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 0% voting rights (2016-10-01 – )
  • ITS GROUP A/S 100% ownership (2013-01-01 – 2016-09-30 ) 50% ownership (2016-10-01 – 2024-08-29 ) 10% ownership (2024-08-30 – ) 100% voting rights (2013-01-01 – 2016-09-30 ) 90% voting rights (2016-10-01 – )
  • Quinary ApS 20% ownership (2016-10-01 – 2024-08-29 ) 33.33% ownership (2024-08-30 – ) 0% voting rights (2016-10-01 – )
  • ITS GROUP A/S 100% ownership (2013-01-01 – 2016-09-30 ) 50% ownership (2016-10-01 – 2024-08-29 ) 10% ownership (2024-08-30 – ) 100% voting rights (2013-01-01 – 2016-09-30 ) 90% voting rights (2016-10-01 – )
Directors
Board members

Employees

ITS TEKNIK A/S has 65.00 full time equivalents (FTEs) and 70.00 employees as of 1 May, 2025.