POLARTECH ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 11 February, 2011
Address: Strandalleen 64
5800 Nyborg
Denmark

[email protected]

Phone: 20705474
Registration number: Registration 32330347

Past relations

Ultimate beneficial owners (UBOs): Ole Krogh Lambrecht
2013-12-27 – 100% ownership (2013-12-27 – ) 100% voting rights (2013-12-27 – )

Jesper Holmgaard
2011-02-11 – 2020-10-20 54.14% ownership (2011-02-11 – 2020-10-20 ) 54.14% voting rights (2011-02-11 – 2020-10-20 )
Legal owners: OKL HOLDING ApS 100% ownership (2022-01-07 – ) 100% voting rights (2022-01-07 – )

INOVUS ApS 100% ownership (2013-12-27 – 2022-01-06 ) 100% voting rights (2013-12-27 – 2022-01-06 )

JESPER HOLMGAARD HOLDING IVS 50% ownership (2014-10-08 – 2020-10-20 ) 50% voting rights (2014-10-08 – 2020-10-20 )

Jesper Holmgaard
2011-02-11 – 2014-10-07 50% ownership (2011-02-11 – 2014-10-07 ) 50% voting rights (2011-02-11 – 2014-10-07 )
Directors: Ole Krogh Lambrecht
2018-07-16 –

Lene Lambrecht Caspersen
2022-05-12 –

Jesper Holmgaard
2011-02-11 – 2018-07-16
Board members: Bo Tonny Tverskov
2014-05-08 – 2021-10-18

Lene Lambrecht Caspersen
2018-07-16 – 2021-10-18

Jesper Holmgaard
2011-02-11 – 2018-07-16

Mads Spangaard Rasmussen
2013-08-26 – 2015-12-23

Peter Madsen
2011-02-11 – 2014-01-10

Torben Levisen
2011-11-03 – 2013-08-26

POLARTECH ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.