4AP-GEOTEKNIK A/S

  • Active

  • Registration 27627595
  • A/S
  • Established 25 February, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 February, 2004
Address
Skanderborgvej 15
8370 Hadsten
Denmark
Phone: 86982244
Registration number
Registration 27627595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alasdair Alan Ryder
    2023-03-02 – 19.48% ownership (2023-03-02 – ) 40.57% voting rights (2023-03-02 – )
  • Peter Frederiksen
    2004-11-01 – 2023-03-02 80% ownership (2004-11-01 – 2023-03-02 ) 80% voting rights (2004-11-01 – 2023-03-02 )
Legal owners
  • RSK Environment Limited
    2023-03-02 – 100% ownership (2023-03-02 – ) 100% voting rights (2023-03-02 – )
  • LE Holding Hadsten ApS 20% ownership (2020-12-07 – 2023-03-02 ) 20% voting rights (2020-12-07 – 2023-03-02 )
  • PF Holding 2 ApS 66.67% ownership (2020-12-07 – 2022-02-07 ) 66.67% voting rights (2020-12-07 – 2022-02-07 )
  • Lone Engberg
    2004-02-25 – 2020-12-07 20% ownership (2004-02-25 – 2020-12-07 ) 20% voting rights (2004-02-25 – 2020-12-07 )
  • PF HOLDING ApS 66.67% ownership (2004-11-01 – 2020-12-07 ) 66.67% voting rights (2004-11-01 – 2020-12-07 )
Directors
Board members

Employees

4AP-GEOTEKNIK A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.