NETEK IR SYSTEM A/S

  • Inactive

  • Registration 27714900
  • A/S
  • Established 29 April, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 29 April, 2004
Address
Randersvej 100C
9500 Hobro
Denmark
Phone: 98542388
Registration number
Registration 27714900

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knut Thorbjørn Næss Rasmussen
    2004-04-29 – 90% ownership (2004-04-29 – ) 90% voting rights (2004-04-29 – )
  • Hans Jørn Rieks
    2004-04-29 – 2019-07-01 40% ownership (2004-04-29 – 2019-07-01 ) 40% voting rights (2004-04-29 – 2019-07-01 )
Legal owners
  • KTN HOLDING ApS 33.33% ownership (2004-04-29 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2019-09-29 ) 90% ownership (2019-09-30 – ) 33.33% voting rights (2004-04-29 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2019-09-29 ) 90% voting rights (2019-09-30 – )
  • Knud Jørgen Rasmussen
    2019-09-30 – 5% ownership (2019-09-30 – ) 10% ownership (2006-10-04 – 2019-09-29 ) 5% voting rights (2019-09-30 – ) 10% voting rights (2006-10-04 – 2019-09-29 )
  • Finn Mølgård Poulsen
    2019-09-30 – 5% ownership (2019-09-30 – ) 10% ownership (2011-05-02 – 2019-09-29 ) 5% voting rights (2019-09-30 – ) 10% voting rights (2011-05-02 – 2019-09-29 )
  • Finn Mølgård Poulsen
    2011-05-02 – 2019-09-29 5% ownership (2019-09-30 – ) 10% ownership (2011-05-02 – 2019-09-29 ) 5% voting rights (2019-09-30 – ) 10% voting rights (2011-05-02 – 2019-09-29 )
  • Knud Jørgen Rasmussen
    2006-10-04 – 2019-09-29 5% ownership (2019-09-30 – ) 10% ownership (2006-10-04 – 2019-09-29 ) 5% voting rights (2019-09-30 – ) 10% voting rights (2006-10-04 – 2019-09-29 )
  • KTN HOLDING ApS 33.33% ownership (2004-04-29 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2019-09-29 ) 90% ownership (2019-09-30 – ) 33.33% voting rights (2004-04-29 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2019-09-29 ) 90% voting rights (2019-09-30 – )
  • LOPO INVEST ApS 33.33% ownership (2011-05-02 – 2019-07-01 ) 33.33% voting rights (2011-05-02 – 2019-07-01 )
  • KTN HOLDING ApS 33.33% ownership (2004-04-29 – 2019-06-30 ) 66.67% ownership (2019-07-01 – 2019-09-29 ) 90% ownership (2019-09-30 – ) 33.33% voting rights (2004-04-29 – 2019-06-30 ) 66.67% voting rights (2019-07-01 – 2019-09-29 ) 90% voting rights (2019-09-30 – )
Directors
Board members

Employees

NETEK IR SYSTEM A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2024.