GADE & MORTENSEN AKUSTIK A/S

  • Active

  • Registration 30500423
  • A/S
  • Established 12 April, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 April, 2007
Address
Hans Edvard Teglers Vej 7, 2.
2920 Charlottenlund
Denmark
Phone: 39484848
Registration number
Registration 30500423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Mortensen
    2016-09-01 – 55.6% ownership (2016-09-01 – 2019-08-31 ) 58% ownership (2023-09-01 – ) 79% ownership (2020-09-01 – 2023-08-31 ) 100% ownership (2019-09-01 – 2020-08-31 ) 55.6% voting rights (2016-09-01 – 2019-08-31 ) 58% voting rights (2023-09-01 – ) 79% voting rights (2020-09-01 – 2023-08-31 ) 100% voting rights (2019-09-01 – 2020-08-31 )
  • Anders Christian Steensgaard Gade
    2016-09-01 – 2019-09-01 44.4% ownership (2016-09-01 – 2019-09-01 ) 44.4% voting rights (2016-09-01 – 2019-09-01 )
Legal owners
  • jht-holding ApS 20% ownership (2020-09-01 – 2023-08-31 ) 33.33% ownership (2023-09-01 – ) 20% voting rights (2020-09-01 – 2023-08-31 ) 33.33% voting rights (2023-09-01 – )
  • Bo Mortensen
    2023-09-01 – 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • BO MORTENSEN HOLDING ApS 50% ownership (2007-04-12 – 2019-08-31 ) 66.67% ownership (2019-09-01 – 2023-08-31 ) 50% voting rights (2007-04-12 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – 2023-08-31 )
  • jht-holding ApS 20% ownership (2020-09-01 – 2023-08-31 ) 33.33% ownership (2023-09-01 – ) 20% voting rights (2020-09-01 – 2023-08-31 ) 33.33% voting rights (2023-09-01 – )
  • ANDERS CHRISTIAN GADE HOLDING ApS 50% ownership (2007-04-12 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2019-09-01 ) 50% voting rights (2007-04-12 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2019-09-01 )
  • BO MORTENSEN HOLDING ApS 50% ownership (2007-04-12 – 2019-08-31 ) 66.67% ownership (2019-09-01 – 2023-08-31 ) 50% voting rights (2007-04-12 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – 2023-08-31 )
  • ANDERS CHRISTIAN GADE HOLDING ApS 50% ownership (2007-04-12 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2019-09-01 ) 50% voting rights (2007-04-12 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2019-09-01 )
Directors
Board members

Employees

GADE & MORTENSEN AKUSTIK A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.