TECH INVENT A/S

  • Active

  • Registration 31617332
  • A/S
  • Established 30 July, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 July, 2008
Address
Niels Bohrs Vej 23
8660 Skanderborg
Denmark
Phone: 70702550
Registration number
Registration 31617332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Wongjun Nygaard Sørensen
    2008-07-30 – 33.33% ownership (2019-07-30 – 2023-04-30 ) 34% ownership (2008-07-30 – 2019-07-29 ) 47.5% ownership (2024-07-01 – ) 50% ownership (2023-05-01 – 2024-06-30 ) 33.33% voting rights (2019-07-30 – 2023-04-30 ) 34% voting rights (2008-07-30 – 2019-07-29 ) 47.5% voting rights (2024-07-01 – ) 50% voting rights (2023-05-01 – 2024-06-30 )
  • Rasmus Bundgaard
    2008-07-30 – 28% ownership (2008-07-30 – 2019-07-29 ) 33.33% ownership (2019-07-30 – 2023-04-30 ) 47.5% ownership (2024-07-01 – ) 50% ownership (2023-05-01 – 2024-06-30 ) 28% voting rights (2008-07-30 – 2019-07-29 ) 33.33% voting rights (2019-07-30 – 2023-04-30 ) 47.5% voting rights (2024-07-01 – ) 50% voting rights (2023-05-01 – 2024-06-30 )
  • Søren Noe Christiansen
    2008-07-30 – 2023-05-01 33.33% ownership (2019-07-30 – 2023-05-01 ) 38% ownership (2008-07-30 – 2019-07-29 ) 33.33% voting rights (2019-07-30 – 2023-05-01 ) 38% voting rights (2008-07-30 – 2019-07-29 )
Legal owners
  • Nicolaj Christensen Holding ApS 5% ownership (2024-07-01 – ) 5% voting rights (2024-07-01 – )
  • TECH INVENT A/S 33.33% ownership (2023-05-01 – 2024-08-12 ) 33.33% voting rights (2023-05-01 – 2024-08-12 )
  • RASMUS BUNDGAARD HOLDING ApS 33.33% ownership (2008-07-30 – 2023-04-30 ) 25% ownership (2023-05-01 – 2024-08-11 ) 33.33% voting rights (2008-07-30 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2024-08-11 )
  • NYGA HOLDING ApS 33.33% ownership (2008-07-30 – 2023-04-30 ) 25% ownership (2023-05-01 – 2024-08-11 ) 33.33% voting rights (2008-07-30 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2024-08-11 )
  • Søren N. Christiansen Holding ApS 33.33% ownership (2008-07-30 – 2023-05-01 ) 33.33% voting rights (2008-07-30 – 2023-05-01 )
  • NYGA HOLDING ApS 33.33% ownership (2008-07-30 – 2023-04-30 ) 25% ownership (2023-05-01 – 2024-08-11 ) 33.33% voting rights (2008-07-30 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2024-08-11 )
  • RASMUS BUNDGAARD HOLDING ApS 33.33% ownership (2008-07-30 – 2023-04-30 ) 25% ownership (2023-05-01 – 2024-08-11 ) 33.33% voting rights (2008-07-30 – 2023-04-30 ) 25% voting rights (2023-05-01 – 2024-08-11 )
Directors
Board members
Subsidiaries
  • TECH INVENT A/S 33.33% ownership (2023-05-01 – 2024-08-12 ) 33.33% voting rights (2023-05-01 – 2024-08-12 )

Employees

TECH INVENT A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 October, 2015.