TECHVIA A/S

  • Active

  • Registration 27372392
  • A/S
  • Established 1 October, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2003
Address
Mølbakvej 5
8520 Lystrup
Denmark
Phone: 32128000
Registration number
Registration 27372392

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Klopp Hansen
    2010-12-22 – 56.67% ownership (2021-06-01 – ) 90% ownership (2020-11-30 – 2021-05-31 ) 100% ownership (2010-12-22 – 2020-11-29 ) 56.67% voting rights (2021-06-01 – ) 90% voting rights (2020-11-30 – 2021-05-31 ) 100% voting rights (2010-12-22 – 2020-11-29 )
  • Leif Burgdorf
    2021-06-01 – 33.33% ownership (2021-06-01 – ) 33.33% voting rights (2021-06-01 – )
Legal owners
  • NH HOLDING & INVEST ApS 100% ownership (2010-12-22 – 2020-11-29 ) 90% ownership (2020-11-30 – 2021-05-31 ) 50% ownership (2021-06-01 – ) 100% voting rights (2010-12-22 – 2020-11-29 ) 90% voting rights (2020-11-30 – 2021-05-31 ) 50% voting rights (2021-06-01 – )
  • BURGDORFF HOLDING ApS 33.33% ownership (2021-06-01 – ) 33.33% voting rights (2021-06-01 – )
  • Peter Granlie Holding ApS 10% ownership (2020-11-30 – ) 10% voting rights (2020-11-30 – )
  • NH HOLDING & INVEST ApS 100% ownership (2010-12-22 – 2020-11-29 ) 90% ownership (2020-11-30 – 2021-05-31 ) 50% ownership (2021-06-01 – ) 100% voting rights (2010-12-22 – 2020-11-29 ) 90% voting rights (2020-11-30 – 2021-05-31 ) 50% voting rights (2021-06-01 – )
  • NH HOLDING & INVEST ApS 100% ownership (2010-12-22 – 2020-11-29 ) 90% ownership (2020-11-30 – 2021-05-31 ) 50% ownership (2021-06-01 – ) 100% voting rights (2010-12-22 – 2020-11-29 ) 90% voting rights (2020-11-30 – 2021-05-31 ) 50% voting rights (2021-06-01 – )
Directors
Board members

Employees

TECHVIA A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.