SA-AL KØLETEKNIK ApS

  • Active

  • Registration 31583586
  • APS
  • Established 26 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2008
Address
Stavneagervej 8
8250 Egå
Denmark
Phone: 86300726
Registration number
Registration 31583586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Katholm
    2021-06-24 – 2023-06-30 40% ownership (2021-06-24 – 2023-06-30 ) 40% voting rights (2021-06-24 – 2023-06-30 )
  • Rune Heidenheim Høyer
    2012-06-30 – 2023-06-30 60% ownership (2012-06-30 – 2023-06-30 ) 60% voting rights (2012-06-30 – 2023-06-30 )
  • Henrik Lund Rasmussen
    2012-06-30 – 2020-06-01 10% ownership (2012-06-30 – 2020-06-01 ) 50% voting rights (2012-06-30 – 2020-06-01 )
Legal owners
  • Nordic Climate Group Denmark A/S 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • RUNE HØYER HOLDING ApS 90% ownership (2012-06-30 – 2020-05-31 ) 100% ownership (2020-06-01 – 2021-05-06 ) 66.67% ownership (2021-05-07 – 2021-06-23 ) 50% ownership (2021-06-24 – 2023-06-30 ) 50% voting rights (2012-06-30 – 2020-05-31 ) 100% voting rights (2020-06-01 – 2021-05-06 ) 66.67% voting rights (2021-05-07 – 2021-06-23 )
  • JESPER KATHOLM HOLDING ApS 15% ownership (2021-05-07 – 2021-06-23 ) 33.33% ownership (2021-06-24 – 2023-06-30 ) 15% voting rights (2021-05-07 – 2021-06-23 ) 33.33% voting rights (2021-06-24 – 2023-06-30 )
  • JESPER KATHOLM HOLDING ApS 15% ownership (2021-05-07 – 2021-06-23 ) 33.33% ownership (2021-06-24 – 2023-06-30 ) 15% voting rights (2021-05-07 – 2021-06-23 ) 33.33% voting rights (2021-06-24 – 2023-06-30 )
  • RUNE HØYER HOLDING ApS 90% ownership (2012-06-30 – 2020-05-31 ) 100% ownership (2020-06-01 – 2021-05-06 ) 66.67% ownership (2021-05-07 – 2021-06-23 ) 50% ownership (2021-06-24 – 2023-06-30 ) 50% voting rights (2012-06-30 – 2020-05-31 ) 100% voting rights (2020-06-01 – 2021-05-06 ) 66.67% voting rights (2021-05-07 – 2021-06-23 )
  • RUNE HØYER HOLDING ApS 90% ownership (2012-06-30 – 2020-05-31 ) 100% ownership (2020-06-01 – 2021-05-06 ) 66.67% ownership (2021-05-07 – 2021-06-23 ) 50% ownership (2021-06-24 – 2023-06-30 ) 50% voting rights (2012-06-30 – 2020-05-31 ) 100% voting rights (2020-06-01 – 2021-05-06 ) 66.67% voting rights (2021-05-07 – 2021-06-23 )
  • HENRIK LUND RASMUSSEN HOLDING ApS 50% ownership (2012-06-30 – 2017-10-05 ) 25% ownership (2017-10-06 – 2019-03-03 ) 20% ownership (2019-03-04 – 2020-03-01 ) 10% ownership (2020-03-02 – 2020-06-01 ) 50% voting rights (2012-06-30 – 2020-06-01 )
  • RUNE HØYER HOLDING ApS 90% ownership (2012-06-30 – 2020-05-31 ) 100% ownership (2020-06-01 – 2021-05-06 ) 66.67% ownership (2021-05-07 – 2021-06-23 ) 50% ownership (2021-06-24 – 2023-06-30 ) 50% voting rights (2012-06-30 – 2020-05-31 ) 100% voting rights (2020-06-01 – 2021-05-06 ) 66.67% voting rights (2021-05-07 – 2021-06-23 )
  • HENRIK LUND RASMUSSEN HOLDING ApS 50% ownership (2012-06-30 – 2017-10-05 ) 25% ownership (2017-10-06 – 2019-03-03 ) 20% ownership (2019-03-04 – 2020-03-01 ) 10% ownership (2020-03-02 – 2020-06-01 ) 50% voting rights (2012-06-30 – 2020-06-01 )
  • HENRIK LUND RASMUSSEN HOLDING ApS 50% ownership (2012-06-30 – 2017-10-05 ) 25% ownership (2017-10-06 – 2019-03-03 ) 20% ownership (2019-03-04 – 2020-03-01 ) 10% ownership (2020-03-02 – 2020-06-01 ) 50% voting rights (2012-06-30 – 2020-06-01 )
  • HENRIK LUND RASMUSSEN HOLDING ApS 50% ownership (2012-06-30 – 2017-10-05 ) 25% ownership (2017-10-06 – 2019-03-03 ) 20% ownership (2019-03-04 – 2020-03-01 ) 10% ownership (2020-03-02 – 2020-06-01 ) 50% voting rights (2012-06-30 – 2020-06-01 )
Directors
Board members

Employees

SA-AL KØLETEKNIK ApS has 87.00 full time equivalents (FTEs) and 79.00 employees as of 1 May, 2025.