SONDEX SERVICE A/S

Inactive
Registration 28508468
A/S
Established 4 March, 2005
Dissolved 30 August, 2019

Relations

Past relations

Ultimate beneficial owners (UBOs): Malene Rudebeck Olsen
2018-04-19 – 2019-08-30

Marianne Philip
2016-09-01 – 2019-08-30

Lars Christen Guldborg
2018-04-19 – 2019-08-30

Jens Peter Toft
2016-09-01 – 2019-08-30

Jens Martin Skibsted
2016-09-01 – 2019-08-30

Morten Hansen
2018-04-19 – 2019-08-30

Jens Bjerg Sørensen
2019-01-21 – 2019-08-30

Mads Jørgen Nøhr Clausen
2016-09-01 – 2019-08-30

Peter Johan Mads Clausen
2016-09-01 – 2019-08-30

Jan Lorentzen
2016-09-01 – 2018-04-19

Preben Storm
2016-09-01 – 2018-04-19

Svend Aage Hansen
2016-09-01 – 2018-04-19
Legal owners: SONDEX A/S 100% ownership (2019-06-24 – 2019-08-30 ) 100% voting rights (2019-06-24 – 2019-08-30 )

SONDEX HOLDING A/S 66.67% ownership (2015-07-01 – 2015-09-30 ) 100% ownership (2015-10-01 – 2019-06-24 ) 66.67% voting rights (2015-07-01 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2019-06-24 )

SONDEX HOLDING A/S 66.67% ownership (2015-07-01 – 2015-09-30 ) 100% ownership (2015-10-01 – 2019-06-24 ) 66.67% voting rights (2015-07-01 – 2015-09-30 ) 100% voting rights (2015-10-01 – 2019-06-24 )

TICAM ApS 25% ownership (2015-07-01 – 2015-09-30 ) 25% voting rights (2015-07-01 – 2015-09-30 )
Directors: Thomas Foster-Mortensen
2018-03-01 – 2019-08-30

Jacob Madsen
2017-01-02 – 2018-03-01

Aage Søndergaard Nielsen
2015-10-01 – 2017-01-02
Board members: Torben Christensen
2017-09-29 – 2019-08-30

Anders Stahlschmidt
2016-08-31 – 2019-08-30

Thomas Foster-Mortensen
2018-03-01 – 2019-08-30

Jacob Madsen
2017-01-02 – 2018-03-01

Kim Christensen
2016-08-31 – 2017-09-29

Aage Søndergaard Nielsen
2016-03-01 – 2017-01-02

Lars Brøchner Nielsen
2016-03-01 – 2016-08-31

Employees

SONDEX SERVICE A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 August, 2019.

SONDEX SERVICE A/S

Company information

Relations

Employees