TD-K A/S
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Active
- Registration 29306133
- A/S
- Established 17 January, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Rolf Dannefær Schwartz
2016-04-18 – 28% ownership (2018-12-06 – ) 40% ownership (2016-04-18 – 2018-12-05 ) 50% voting rights (2016-04-18 – ) -
Johny Peder Leed
2016-04-18 – 28% ownership (2018-12-06 – ) 40% ownership (2016-04-18 – 2018-12-05 ) 50% voting rights (2016-04-18 – )
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- Legal owners
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TD-K Holding ApS 100% ownership (2025-02-06 – ) 100% voting rights (2025-02-06 – )
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DANNEFÆR HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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LEEDS HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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SEINDAL HOLDING ApS 10% ownership (2018-12-06 – 2025-02-06 ) 0% voting rights (2018-12-06 – 2025-02-06 )
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KASPER WINDING HOLDING ApS 20% ownership (2016-04-18 – 2025-02-06 ) 0% voting rights (2016-04-18 – 2025-02-06 )
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RAID Holding ApS 10% ownership (2018-12-06 – 2025-02-06 ) 0% voting rights (2018-12-06 – 2025-02-06 )
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DANNEFÆR HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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LEEDS HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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LEEDS HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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DANNEFÆR HOLDING ApS 50% ownership (2006-01-17 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2018-12-05 ) 25% ownership (2018-12-06 – 2025-02-06 ) 50% voting rights (2006-01-17 – 2025-02-06 )
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- Directors
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Jørgen Rolf Dannefær Schwartz
2006-01-17 – -
Johny Peder Leed
2006-01-17 –
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- Board members
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Ibrahim Ramku
2018-12-19 – -
Jørgen Rolf Dannefær Schwartz
2010-10-01 – -
Johny Peder Leed
2010-10-01 – -
Kasper Gruth Winding
2013-01-23 – -
Jens Henrik Seindal
2018-12-19 – -
Jan Lindberg Husum
2015-01-26 – 2018-12-19 -
Jonas Lie
2015-01-26 – 2018-02-16 -
Anne Gade Schwartz
2010-10-01 – 2013-01-23 -
Hannah Leed
2010-10-01 – 2013-01-23 -
David Drachmann-Sunne
2010-10-01 – 2013-01-23
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- Subsidiaries
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CLOUDSAFE A/S 100% ownership (2018-03-01 – 2019-01-22 ) 100% voting rights (2018-03-01 – 2019-01-22 )
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SuperFiber ApS 100% ownership (2018-03-01 – 2021-01-22 ) 100% voting rights (2018-03-01 – 2021-01-22 )
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TD-K Ejendomme A/S 100% ownership (2025-02-05 – 2025-02-06 ) 100% voting rights (2025-02-05 – 2025-02-06 )
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Employees
TD-K A/S has 36.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.