SONDEX TEKNIK A/S

Inactive
Registration 30536355
A/S
Established 20 May, 2014
Dissolved 8 July, 2019

Relations

Past relations

Ultimate beneficial owners (UBOs): Malene Rudebeck Olsen
2018-04-19 – 2019-07-08

Marianne Philip
2016-09-01 – 2019-07-08

Lars Christen Guldborg
2018-04-19 – 2019-07-08

Jens Peter Toft
2016-09-01 – 2019-07-08

Jens Martin Skibsted
2016-09-01 – 2019-07-08

Morten Hansen
2018-04-19 – 2019-07-08

Jens Bjerg Sørensen
2019-01-21 – 2019-07-08

Mads Jørgen Nøhr Clausen
2016-09-01 – 2019-07-08

Peter Johan Mads Clausen
2016-09-01 – 2019-07-08

Jan Lorentzen
2016-09-01 – 2018-04-19

Preben Storm
2016-09-01 – 2018-04-19

Svend Aage Hansen
2016-09-01 – 2018-04-19
Legal owners: SONDEX HOLDING A/S 66.67% ownership (2014-05-20 – 2016-02-29 ) 100% ownership (2016-03-01 – 2019-07-08 ) 66.67% voting rights (2014-05-20 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2019-07-08 )

SONDEX HOLDING A/S 66.67% ownership (2014-05-20 – 2016-02-29 ) 100% ownership (2016-03-01 – 2019-07-08 ) 66.67% voting rights (2014-05-20 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2019-07-08 )

WPH GRUPPEN ApS 25% ownership (2014-05-20 – 2016-02-29 ) 25% voting rights (2014-05-20 – 2016-02-29 )
Directors: Thomas Foster-Mortensen
2018-03-01 – 2019-07-08

Jacob Madsen
2017-01-02 – 2018-03-01

Aage Søndergaard Nielsen
2016-03-01 – 2017-01-02
Board members: Thomas Foster-Mortensen
2018-03-01 – 2019-07-08

Anders Stahlschmidt
2016-08-31 – 2019-07-08

Torben Christensen
2017-09-29 – 2019-07-08

Jacob Madsen
2017-01-02 – 2018-03-01

Kim Christensen
2016-08-31 – 2017-09-29

Aage Søndergaard Nielsen
2016-03-01 – 2017-01-02

Lars Brøchner Nielsen
2016-03-01 – 2016-08-31

Ida Vad Jønsson
2016-03-01 – 2016-08-31

Employees

SONDEX TEKNIK A/S has 3.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2019.

SONDEX TEKNIK A/S

Company information

Relations

Employees