PRETEC DANMARK A/S

Past relations

Ultimate beneficial owners (UBOs): Even Andre Karlsen
2007-04-12 – 60% ownership (2007-04-12 – ) 60% voting rights (2007-04-12 – )
Legal owners: ELMFELT HOLDING ApS 20% ownership (2009-08-26 – ) 20% voting rights (2009-08-26 – )

Warrer Holding ApS 10% ownership (2017-03-15 – ) 10% voting rights (2017-03-15 – )

LAMURI ApS 10% ownership (2023-09-19 – ) 10% voting rights (2023-09-19 – )

PRETEC GROUP AS 50% ownership (2023-09-19 – ) 66.67% ownership (2009-08-26 – 2023-09-18 ) 50% voting rights (2023-09-19 – ) 66.67% voting rights (2009-08-26 – 2023-09-18 )

PRETEC GROUP AS 50% ownership (2023-09-19 – ) 66.67% ownership (2009-08-26 – 2023-09-18 ) 50% voting rights (2023-09-19 – ) 66.67% voting rights (2009-08-26 – 2023-09-18 )
Directors: Henrik Sander Elmfelt
2007-04-12 –

Peter Andreas Stakemann
2006-11-28 – 2007-04-12
Board members: Henrik Sander Elmfelt
2007-04-12 –

Even Andre Karlsen
2007-04-12 –

Peter Damgaard Warrer
2017-03-16 –

Lasse Munk Skade Nielsen
2023-09-19 –

Frank Røising
2013-04-09 – 2017-03-16

Henrik Stage Rasmussen
2007-04-12 – 2013-04-09

Lone Annette Saul Stakemann
2006-11-28 – 2007-04-12

Peter Andreas Stakemann
2006-11-28 – 2007-04-12

Jørgen Herman Melchior
2006-11-28 – 2007-04-12

PRETEC DANMARK A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.