ELEKTROKUL A/S

Past relations

Ultimate beneficial owners (UBOs): Hans Henrik Sørensen
2003-10-31 – 33.33% ownership (2003-10-31 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2003-10-31 – 2020-06-30 ) 50% voting rights (2020-07-01 – )

Flemming Kenneth Sørensen
2003-10-31 – 33.33% ownership (2003-10-31 – 2020-06-30 ) 50% ownership (2020-07-01 – ) 33.33% voting rights (2003-10-31 – 2020-06-30 ) 50% voting rights (2020-07-01 – )

Kim Krebs Lyster
2007-11-14 – 2020-07-01 33.33% ownership (2007-11-14 – 2020-07-01 ) 33.33% voting rights (2007-11-14 – 2020-07-01 )
Legal owners: Electro Technica Holding ApS 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )

HANS-HENRIK SØRENSEN HOLDING ApS 33.33% ownership (2005-10-10 – 2019-01-01 ) 33.33% voting rights (2005-10-10 – 2019-01-01 )

FLEMMING K. SØRENSEN HOLDING ApS 33.33% ownership (2005-10-10 – 2019-01-01 ) 33.33% voting rights (2005-10-10 – 2019-01-01 )

KIM LYSTER HOLDING ApS 33.33% ownership (2007-11-14 – 2019-01-01 ) 33.33% voting rights (2007-11-14 – 2019-01-01 )
Directors: Flemming Kenneth Sørensen
2013-11-01 –

Hans Henrik Sørensen
2003-10-31 – 2013-11-01
Board members: Hans Henrik Sørensen
2020-06-23 –

Flemming Kenneth Sørensen
2013-03-22 –

Inge Marie Sørensen
2018-03-22 –

Kim Krebs Lyster
2013-03-22 – 2020-06-23

Hans Henrik Sørensen
2003-10-31 – 2018-03-22

Bjarne Richard Sørensen
2003-10-31 – 2015-03-16

ELEKTROKUL A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.