KEMIC VANDRENS A/S

  • Active

  • Registration 29146233
  • A/S
  • Established 17 October, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 October, 2005
Address
Ryttervangen 24
7323 Give
Denmark
Phone: 76733750
Registration number
Registration 29146233

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Nybro Laugesen
    2005-12-01 – 2024-01-03 85% ownership (2019-06-21 – 2024-01-03 ) 100% ownership (2005-12-01 – 2019-06-20 ) 85% voting rights (2019-06-21 – 2024-01-03 ) 100% voting rights (2005-12-01 – 2019-06-20 )
Legal owners
  • HAUSTED LAUGESEN HOLDING ApS 100% ownership (2005-12-01 – 2019-06-20 ) 66.67% ownership (2019-06-21 – 2024-01-02 ) 20% ownership (2024-01-03 – ) 100% voting rights (2005-12-01 – 2019-06-20 ) 66.67% voting rights (2019-06-21 – 2024-01-02 ) 20% voting rights (2024-01-03 – )
  • Addtech Nordic AB
    2024-01-03 – 66.67% ownership (2024-01-03 – ) 66.67% voting rights (2024-01-03 – )
  • Brdr. Laugesen Holding ApS 15% ownership (2019-06-21 – 2024-01-03 ) 15% voting rights (2019-06-21 – 2024-01-03 )
  • HAUSTED LAUGESEN HOLDING ApS 100% ownership (2005-12-01 – 2019-06-20 ) 66.67% ownership (2019-06-21 – 2024-01-02 ) 20% ownership (2024-01-03 – ) 100% voting rights (2005-12-01 – 2019-06-20 ) 66.67% voting rights (2019-06-21 – 2024-01-02 ) 20% voting rights (2024-01-03 – )
  • HAUSTED LAUGESEN HOLDING ApS 100% ownership (2005-12-01 – 2019-06-20 ) 66.67% ownership (2019-06-21 – 2024-01-02 ) 20% ownership (2024-01-03 – ) 100% voting rights (2005-12-01 – 2019-06-20 ) 66.67% voting rights (2019-06-21 – 2024-01-02 ) 20% voting rights (2024-01-03 – )
Directors
Board members

Employees

KEMIC VANDRENS A/S has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.