INDES A/S

  • Active

  • Registration 31781353
  • A/S
  • Established 3 November, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 November, 2008
Address
Vestergade 14, 1.
8660 Skanderborg
Denmark
Phone: 86865115
Registration number
Registration 31781353

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Thomsen
    2008-11-03 – 26% ownership (2023-11-29 – ) 35% ownership (2008-11-03 – 2023-11-28 ) 26% voting rights (2023-11-29 – ) 35% voting rights (2008-11-03 – 2023-11-28 )
  • Søren Kristian Breede Vad
    2008-11-03 – 26% ownership (2023-11-29 – ) 35% ownership (2008-11-03 – 2023-11-28 ) 26% voting rights (2023-11-29 – ) 35% voting rights (2008-11-03 – 2023-11-28 )
  • Tue Wolff Madsen
    2008-11-03 – 2023-11-29 30% ownership (2008-11-03 – 2023-11-29 ) 30% voting rights (2008-11-03 – 2023-11-29 )
Legal owners
  • O. T. NETWORKS ApS 20% ownership (2011-02-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2023-11-28 ) 25% ownership (2023-11-29 – ) 20% voting rights (2011-02-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2023-11-28 ) 25% voting rights (2023-11-29 – )
  • A.D.S. Holding ApS 25% ownership (2023-11-29 – ) 25% voting rights (2023-11-29 – )
  • W.M. HOLDING 2005 ApS 25% ownership (2018-10-22 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 25% voting rights (2018-10-22 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • W.M. HOLDING 2005 ApS 25% ownership (2018-10-22 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 25% voting rights (2018-10-22 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • O. T. NETWORKS ApS 20% ownership (2011-02-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2023-11-28 ) 25% ownership (2023-11-29 – ) 20% voting rights (2011-02-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2023-11-28 ) 25% voting rights (2023-11-29 – )
  • SØREN VAD HOLDING ApS 25% ownership (2008-11-03 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2023-11-28 ) 25% voting rights (2008-11-03 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2023-11-28 )
  • TUE MADSEN HOLDING ApS 25% ownership (2008-11-03 – 2018-10-22 ) 25% voting rights (2008-11-03 – 2018-10-22 )
  • EMIL R. S. POULSEN HOLDING ApS 20% ownership (2008-11-05 – 2017-01-23 ) 20% voting rights (2008-11-05 – 2017-01-23 )
  • O. T. NETWORKS ApS 20% ownership (2011-02-01 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2023-11-28 ) 25% ownership (2023-11-29 – ) 20% voting rights (2011-02-01 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2023-11-28 ) 25% voting rights (2023-11-29 – )
  • SØREN VAD HOLDING ApS 25% ownership (2008-11-03 – 2017-01-22 ) 33.33% ownership (2017-01-23 – 2023-11-28 ) 25% voting rights (2008-11-03 – 2017-01-22 ) 33.33% voting rights (2017-01-23 – 2023-11-28 )
Directors
Board members

Employees

INDES A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.