Teradyne Robotics A/S

Active
Registration 29138060
A/S
Established 4 October, 2005

Relations

Past relations

Legal owners: Teradyne Holdings Denmark ApS 100% ownership (2015-06-11 – 2024-12-05 ) 66.67% ownership (2024-12-06 – ) 100% voting rights (2015-06-11 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – )

Teradyne International UK Holdings Ltd.
2024-12-06 – 20% ownership (2024-12-06 – ) 20% voting rights (2024-12-06 – )

Teradyne Holdings Denmark ApS 100% ownership (2015-06-11 – 2024-12-05 ) 66.67% ownership (2024-12-06 – ) 100% voting rights (2015-06-11 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – )

VÆKSTFONDEN 33.33% ownership (2012-03-16 – 2015-06-10 ) 33.33% voting rights (2012-03-16 – 2015-06-10 )

BKI HOLDING ApS 20% ownership (2012-03-16 – 2015-06-10 ) 20% voting rights (2012-03-16 – 2015-06-10 )

Esben Hallundbæk Østergaard
2015-04-14 – 2015-06-10 5% ownership (2012-03-16 – 2015-04-13 ) 10% ownership (2015-04-14 – 2015-06-10 ) 5% voting rights (2012-03-16 – 2015-04-13 ) 10% voting rights (2015-04-14 – 2015-06-10 )

ANBE AF 2006 ApS 15% ownership (2012-03-16 – 2015-04-13 ) 10% ownership (2015-04-14 – 2015-06-10 ) 15% voting rights (2012-03-16 – 2015-04-13 ) 10% voting rights (2015-04-14 – 2015-06-10 )

Kristian Kassow
2012-03-16 – 2015-06-10 5% ownership (2012-03-16 – 2015-06-10 ) 5% voting rights (2012-03-16 – 2015-06-10 )

ANBE AF 2006 ApS 15% ownership (2012-03-16 – 2015-04-13 ) 10% ownership (2015-04-14 – 2015-06-10 ) 15% voting rights (2012-03-16 – 2015-04-13 ) 10% voting rights (2015-04-14 – 2015-06-10 )

Esben Hallundbæk Østergaard
2012-03-16 – 2015-04-13 5% ownership (2012-03-16 – 2015-04-13 ) 10% ownership (2015-04-14 – 2015-06-10 ) 5% voting rights (2012-03-16 – 2015-04-13 ) 10% voting rights (2015-04-14 – 2015-06-10 )
Directors: Kevin Joseph Dumas
2025-04-29 –

Jean Pierre Hathout
2024-12-06 –

Sonja Kristine Hopstaken Østergaard
2024-05-21 –

Claus Larsen
2024-12-06 –

Kim Ulletved Povlsen
2024-12-06 – 2025-05-06

Kim Ulletved Povlsen
2021-03-01 – 2024-12-05

Kim Nørgaard Andreasen
2021-09-14 – 2023-11-02

Jette Bay Withers
2021-02-28 – 2021-09-14

Gregory Stephen Smith
2020-12-01 – 2021-03-01

Klaus Michael Vestergaard
2016-07-01 – 2021-02-28

Jürgen Peter von Hollen
2016-10-03 – 2020-12-01

Enrico Krog Iversen
2008-09-01 – 2016-07-01

Kristian Kassow
2005-10-04 – 2008-09-01
Board members: Ujjwal Kumar
2024-12-06 –

Ryan Erik Driscoll
2023-07-11 –

Samuel Aaron Ravelson
2024-03-08 –

Amy Rose McAndrews
2019-04-30 –

Jean Pierre Hathout
2023-07-11 – 2024-12-06

Michael Dennis Callahan
2015-06-11 – 2024-03-08

Gregory Stephen Smith
2020-12-01 – 2023-07-11

Charles Jeffrey Gray
2019-04-30 – 2023-07-11

Jürgen Peter von Hollen
2016-10-03 – 2020-12-01

Gregory Robert Beecher
2015-06-11 – 2019-04-30

Charles Jeffrey Gray
2015-06-11 – 2019-04-29

Klaus Michael Vestergaard
2016-04-07 – 2016-06-30

Esben Hallundbæk Østergaard
2010-01-07 – 2015-06-11

Clas Nylandsted Andersen
2008-09-01 – 2015-06-11

Niels Erik Kildemoes
2011-04-14 – 2015-06-11

Henning Krog-Iversen
2011-06-21 – 2015-06-11

Lisbet Thyge Frandsen
2013-10-30 – 2015-06-11

Niels Jul Jacobsen
2008-09-01 – 2015-04-14

Klaus Holmsberg
2009-04-14 – 2011-06-21

Uffe Rolf Arlø
2008-09-01 – 2010-08-13

Kristian Kassow
2008-09-01 – 2010-01-07

Arne Fredens
2008-09-01 – 2009-03-01

Kasper Støy
2005-10-04 – 2008-09-01

Rune Klausen Ulv Larsen
2005-10-04 – 2008-09-01

Uffe Kock Wiil
2005-10-04 – 2006-08-31
Subsidiaries: Teradyne Robotics Denmark ApS 100% ownership (2025-04-25 – ) 100% voting rights (2025-04-25 – )

Employees

Teradyne Robotics A/S has 756.00 full time equivalents (FTEs) and 802.00 employees as of 1 May, 2025.

Teradyne Robotics A/S

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