SPICA TECHNOLOGY ApS

  • Active

  • Registration 28713053
  • APS
  • Established 26 May, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2005
Address
Bergsøesvej 12
8600 Silkeborg
Denmark
Phone: 86801440
Registration number
Registration 28713053

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Thomsen
    2017-10-01 – 2025-03-06 50% ownership (2017-10-01 – 2025-03-06 ) 50% voting rights (2017-10-01 – 2025-03-06 )
  • Anders Christian Brøndum Jensen
    2017-10-01 – 2025-03-06 50% ownership (2017-10-01 – 2025-03-06 ) 50% voting rights (2017-10-01 – 2025-03-06 )
Legal owners
  • Project Mercedes ApS 100% ownership (2017-10-01 – 2025-03-05 ) 20% ownership (2025-03-06 – ) 100% voting rights (2017-10-01 – 2025-03-05 ) 20% voting rights (2025-03-06 – )
  • Ernströmgruppen AB
    2025-03-06 – 66.67% ownership (2025-03-06 – ) 66.67% voting rights (2025-03-06 – )
  • Project Mercedes ApS 100% ownership (2017-10-01 – 2025-03-05 ) 20% ownership (2025-03-06 – ) 100% voting rights (2017-10-01 – 2025-03-05 ) 20% voting rights (2025-03-06 – )
  • ABJ DANMARK ApS 25% ownership (2005-05-27 – 2017-10-01 ) 25% voting rights (2005-05-27 – 2017-10-01 )
  • GLEESBORG HOLDING ApS 25% ownership (2005-05-27 – 2017-10-01 ) 25% voting rights (2005-05-27 – 2017-10-01 )
  • B. THOMSEN ApS 25% ownership (2010-11-18 – 2017-10-01 ) 25% voting rights (2010-11-18 – 2017-10-01 )
Directors
Board members

Employees

SPICA TECHNOLOGY ApS has 27.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.