ADVANCED SUBSTRATE TECHNOLOGIES A/S

  • Active

  • Registration 32350143
  • A/S
  • Established 2 June, 2014

Company information
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Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 June, 2014
Address
Virkevangen 13
8960 Randers SØ
Denmark
Phone: 30352590
Registration number
Registration 32350143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Damgaard Nielsen
    2016-06-15 – 33% ownership (2016-06-15 – 2017-09-28 ) 39% ownership (2017-09-29 – 2018-10-31 ) 42.76% ownership (2023-07-04 – ) 53% ownership (2023-01-03 – 2023-07-03 ) 59% ownership (2018-11-01 – 2023-01-02 ) 33% voting rights (2016-06-15 – 2017-09-28 ) 39% voting rights (2017-09-29 – 2018-10-31 ) 42.76% voting rights (2023-07-04 – ) 53% voting rights (2023-01-03 – 2023-07-03 ) 59% voting rights (2018-11-01 – 2023-01-02 )
  • Anders Netschajew Damgaard
    2016-06-15 – 2017-09-29 27% ownership (2016-06-15 – 2017-09-29 ) 27% voting rights (2016-06-15 – 2017-09-29 )
Legal owners
  • FRANDSBJERG INVEST A/S 20% ownership (2023-07-04 – ) 20% voting rights (2023-07-04 – )
  • DEA-CONSULT ApS 20% ownership (2014-09-25 – 2023-01-02 ) 10% ownership (2023-01-03 – 2023-07-03 ) 5% ownership (2023-07-04 – ) 20% voting rights (2014-09-25 – 2023-01-02 ) 10% voting rights (2023-01-03 – 2023-07-03 ) 5% voting rights (2023-07-04 – )
  • SILO HOLDING ADN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 20% ownership (2017-09-29 – 2023-01-02 ) 10% ownership (2023-01-03 – ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2023-01-02 ) 10% voting rights (2023-01-03 – )
  • ASSENTOFT ERHVERVS ApS 20% ownership (2023-01-03 – 2023-07-03 ) 15% ownership (2023-07-04 – ) 20% voting rights (2023-01-03 – 2023-07-03 ) 15% voting rights (2023-07-04 – )
  • DEA-CONSULT ApS 20% ownership (2014-09-25 – 2023-01-02 ) 10% ownership (2023-01-03 – 2023-07-03 ) 5% ownership (2023-07-04 – ) 20% voting rights (2014-09-25 – 2023-01-02 ) 10% voting rights (2023-01-03 – 2023-07-03 ) 5% voting rights (2023-07-04 – )
  • ASSENTOFT HOLDING PDN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2018-10-31 ) 50% ownership (2018-11-01 – 2023-07-03 ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2023-07-03 )
  • ASSENTOFT ERHVERVS ApS 20% ownership (2023-01-03 – 2023-07-03 ) 15% ownership (2023-07-04 – ) 20% voting rights (2023-01-03 – 2023-07-03 ) 15% voting rights (2023-07-04 – )
  • DEA-CONSULT ApS 20% ownership (2014-09-25 – 2023-01-02 ) 10% ownership (2023-01-03 – 2023-07-03 ) 5% ownership (2023-07-04 – ) 20% voting rights (2014-09-25 – 2023-01-02 ) 10% voting rights (2023-01-03 – 2023-07-03 ) 5% voting rights (2023-07-04 – )
  • SILO HOLDING ADN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 20% ownership (2017-09-29 – 2023-01-02 ) 10% ownership (2023-01-03 – ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2023-01-02 ) 10% voting rights (2023-01-03 – )
  • KROGMAL ApS 20% ownership (2014-09-25 – 2018-11-01 ) 20% voting rights (2014-09-25 – 2018-11-01 )
  • ASSENTOFT HOLDING PDN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2018-10-31 ) 50% ownership (2018-11-01 – 2023-07-03 ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2023-07-03 )
  • ASSENTOFT HOLDING PDN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2018-10-31 ) 50% ownership (2018-11-01 – 2023-07-03 ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2023-07-03 )
  • SILO HOLDING ADN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 20% ownership (2017-09-29 – 2023-01-02 ) 10% ownership (2023-01-03 – ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2023-01-02 ) 10% voting rights (2023-01-03 – )
  • BOREAN INNOVATION A/S 5% ownership (2014-09-25 – 2016-06-14 ) 33.33% voting rights (2014-09-25 – 2016-06-14 )
  • ASSENTOFT HOLDING PDN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 33.33% ownership (2017-09-29 – 2018-10-31 ) 50% ownership (2018-11-01 – 2023-07-03 ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 33.33% voting rights (2017-09-29 – 2018-10-31 ) 50% voting rights (2018-11-01 – 2023-07-03 )
  • SILO HOLDING ADN ApS 5% ownership (2015-11-10 – 2016-06-14 ) 25% ownership (2016-06-15 – 2017-09-28 ) 20% ownership (2017-09-29 – 2023-01-02 ) 10% ownership (2023-01-03 – ) 5% voting rights (2015-11-10 – 2016-06-14 ) 25% voting rights (2016-06-15 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2023-01-02 ) 10% voting rights (2023-01-03 – )
  • Styrelsen for Forskning og Uddannelse 25% ownership (2014-09-25 – 2016-06-14 ) 0% voting rights (2014-09-25 – 2016-06-14 )
Directors
Board members

Employees

ADVANCED SUBSTRATE TECHNOLOGIES A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.