Dana - Technology ApS

  • Active

  • Registration 29393133
  • APS
  • Established 1 February, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2006
Address
Østerbro 4
5690 Tommerup
Denmark
Phone: 40210809
Registration number
Registration 29393133

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vagn Drud Hansen
    2015-04-29 – 37.5% ownership (2015-04-29 – 2018-12-31 ) 45% ownership (2019-01-01 – ) 37.5% voting rights (2015-04-29 – 2018-12-31 ) 45% voting rights (2019-01-01 – )
  • Inge Marie Møller Hansen
    2019-01-01 – 45% ownership (2019-01-01 – ) 45% voting rights (2019-01-01 – )
  • Jorge Odd Pedersen
    2006-02-01 – 2019-01-01 37.5% ownership (2006-02-01 – 2019-01-01 ) 37.5% voting rights (2006-02-01 – 2019-01-01 )
Legal owners
  • SALOMON A/S 33.33% ownership (2015-04-29 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2019-06-05 ) 90% ownership (2019-06-06 – ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2019-06-05 ) 90% voting rights (2019-06-06 – )
  • JOP ApS 66.67% ownership (2014-07-03 – 2015-04-28 ) 33.33% ownership (2015-04-29 – 2018-12-31 ) 10% ownership (2019-01-01 – ) 66.67% voting rights (2014-07-03 – 2015-04-28 ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 10% voting rights (2019-01-01 – )
  • PETER MØLLER RODE HOLDING ApS 25% ownership (2014-07-03 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-06-06 ) 25% voting rights (2014-07-03 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-06-06 )
  • SALOMON A/S 33.33% ownership (2015-04-29 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2019-06-05 ) 90% ownership (2019-06-06 – ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2019-06-05 ) 90% voting rights (2019-06-06 – )
  • SALOMON A/S 33.33% ownership (2015-04-29 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2019-06-05 ) 90% ownership (2019-06-06 – ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2019-06-05 ) 90% voting rights (2019-06-06 – )
  • PETER MØLLER RODE HOLDING ApS 25% ownership (2014-07-03 – 2018-12-31 ) 5% ownership (2019-01-01 – 2019-06-06 ) 25% voting rights (2014-07-03 – 2018-12-31 ) 5% voting rights (2019-01-01 – 2019-06-06 )
  • JOP ApS 66.67% ownership (2014-07-03 – 2015-04-28 ) 33.33% ownership (2015-04-29 – 2018-12-31 ) 10% ownership (2019-01-01 – ) 66.67% voting rights (2014-07-03 – 2015-04-28 ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 10% voting rights (2019-01-01 – )
  • JOP ApS 66.67% ownership (2014-07-03 – 2015-04-28 ) 33.33% ownership (2015-04-29 – 2018-12-31 ) 10% ownership (2019-01-01 – ) 66.67% voting rights (2014-07-03 – 2015-04-28 ) 33.33% voting rights (2015-04-29 – 2018-12-31 ) 10% voting rights (2019-01-01 – )
Directors

Employees

Dana - Technology ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.