Adeas A/S

Active
Registration 31085764
A/S
Established 31 October, 2007

Relations

Past relations

Ultimate beneficial owners (UBOs): Frank John Odgaard
2016-11-01 – 2023-05-11 30% ownership (2016-11-01 – 2018-12-11 ) 33.33% ownership (2023-05-11 – 2023-05-11 ) 50% ownership (2018-12-12 – 2023-05-10 ) 30% voting rights (2016-11-01 – 2018-12-11 ) 33.33% voting rights (2023-05-11 – 2023-05-11 ) 50% voting rights (2018-12-12 – 2023-05-10 )

Klaus Bak
2016-11-01 – 2023-05-11 30% ownership (2016-11-01 – 2018-12-11 ) 33.33% ownership (2023-05-11 – 2023-05-11 ) 50% ownership (2018-12-12 – 2023-05-10 ) 30% voting rights (2016-11-01 – 2018-12-11 ) 33.33% voting rights (2023-05-11 – 2023-05-11 ) 50% voting rights (2018-12-12 – 2023-05-10 )

Kim Hafstrøm
2023-05-11 – 2023-05-11 33.33% ownership (2023-05-11 – 2023-05-11 ) 33.33% voting rights (2023-05-11 – 2023-05-11 )

Michael Schou Rasmussen
2016-11-01 – 2018-12-12 40% ownership (2016-11-01 – 2018-12-12 ) 40% voting rights (2016-11-01 – 2018-12-12 )
Legal owners: OLE STAXEN HOLDING ApS 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )

MATOS INVEST ApS 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – )

TBC II ApS 10% ownership (2023-05-11 – 2023-08-30 ) 25% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 25% voting rights (2023-08-31 – )

FR-KL Holding ApS 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )

FR-KL Holding ApS 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )

OLE STAXEN HOLDING ApS 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )

MATOS INVEST ApS 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – )

TBC II ApS 10% ownership (2023-05-11 – 2023-08-30 ) 25% ownership (2023-08-31 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 25% voting rights (2023-08-31 – )

OLE STAXEN HOLDING ApS 10% ownership (2023-05-11 – 2023-08-30 ) 20% ownership (2023-08-31 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 10% voting rights (2023-05-11 – 2023-08-30 ) 20% voting rights (2023-08-31 – 2023-12-28 ) 25% voting rights (2023-12-29 – )

FR-KL Holding ApS 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )

FR-KL Holding ApS 100% ownership (2016-11-01 – 2023-05-10 ) 50% ownership (2023-05-11 – 2023-08-30 ) 33.33% ownership (2023-08-31 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 100% voting rights (2016-11-01 – 2023-05-10 ) 50% voting rights (2023-05-11 – 2023-08-30 ) 33.33% voting rights (2023-08-31 – 2023-12-28 ) 20% voting rights (2023-12-29 – )

Blue One ApS 100% ownership (2013-01-01 – 2016-11-01 ) 100% voting rights (2013-01-01 – 2016-11-01 )
Directors: Torben Bjørn Christensen
2023-09-15 –

Klaus Bak
2023-07-10 – 2023-09-15

Kim Hafstrøm
2021-06-08 – 2023-07-10

Klaus Bak
2018-07-15 – 2021-06-08

Michael Schou Rasmussen
2016-11-01 – 2018-07-09

Niels Buch Jørgensen
2007-10-31 – 2016-11-02
Board members: Klaus Bak
2017-02-16 –

Frank John Odgaard
2016-11-01 –

Torben Bjørn Christensen
2023-10-02 –

Mads Klokker
2023-09-15 – 2023-11-03

Torben Bjørn Christensen
2023-05-11 – 2023-09-15

Kim Hafstrøm
2022-07-23 – 2023-07-10

Casper Jørn Nørgaard
2021-06-08 – 2022-07-23

Karoly Laszlo Nemeth
2018-12-12 – 2020-12-03

Michael Schou Rasmussen
2016-11-01 – 2018-12-12

Ejvind Henriksen
2016-11-01 – 2018-07-05

Niels Buch Jørgensen
2007-10-31 – 2016-11-02

Mark Thomas Buch Jørgensen
2014-03-01 – 2016-11-02

Nicholas Buch Jørgensen
2014-03-01 – 2016-11-02

Marcel Frederic Newerla
2012-05-25 – 2014-03-01

Klaus Harager
2007-10-31 – 2014-03-01

Heidi Næsted Stuhaug
2011-05-23 – 2012-05-25

Christian René Dehn
2010-04-09 – 2011-05-23

Bent Ulrik Sort
2008-04-17 – 2010-04-09

Employees

Adeas A/S has 58.00 full time equivalents (FTEs) and 98.00 employees as of 1 May, 2025.

Adeas A/S

Company information

Relations

Employees