TRIMATIC AUTOMATION A/S

  • Active

  • Registration 32479022
  • A/S
  • Established 15 October, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 October, 2009
Address
Damvang 2
6400 Sønderborg
Denmark
Phone: 73450545
Registration number
Registration 32479022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Sørensen
    2013-06-04 – 40% ownership (2023-06-19 – ) 48% ownership (2013-06-04 – 2021-10-30 ) 60% ownership (2022-09-15 – 2023-06-15 ) 100% ownership (2021-10-31 – 2022-09-14 ) 40% voting rights (2023-06-19 – ) 48% voting rights (2013-06-04 – 2021-10-30 ) 60% voting rights (2022-09-15 – 2023-06-15 ) 100% voting rights (2021-10-31 – 2022-09-14 )
  • Johan Harald Gedda
    2023-06-19 – 58.49% ownership (2023-06-19 – 2024-01-01 ) 60% ownership (2024-01-02 – ) 58.49% voting rights (2023-06-19 – 2024-01-01 ) 60% voting rights (2024-01-02 – )
  • Jesper Schack
    2022-09-15 – 2023-06-16 40% ownership (2022-09-15 – 2023-06-16 ) 40% voting rights (2022-09-15 – 2023-06-16 )
  • Erik Peter Andersen
    2014-05-01 – 2021-10-31 52% ownership (2014-05-01 – 2021-10-31 ) 52% voting rights (2014-05-01 – 2021-10-31 )
Legal owners
  • KAPITALEN ApS 50% ownership (2024-01-02 – ) 50% voting rights (2024-01-02 – )
  • Energy Machines ApS 50% ownership (2023-06-19 – 2024-01-02 ) 50% voting rights (2023-06-19 – 2024-01-02 )
  • SELF ApS 33.33% ownership (2022-09-15 – 2023-06-16 ) 33.33% voting rights (2022-09-15 – 2023-06-16 )
  • CLAUS SØRENSEN HOLDING ApS 33.33% ownership (2013-06-04 – 2021-10-30 ) 100% ownership (2021-10-31 – 2022-09-14 ) 50% ownership (2022-09-15 – 2023-06-15 ) 33.33% voting rights (2013-06-04 – 2021-10-30 ) 100% voting rights (2021-10-31 – 2022-09-14 ) 50% voting rights (2022-09-15 – 2023-06-15 )
  • Claus Sørensen
    2022-09-15 – 2022-09-15 50% ownership (2022-09-15 – 2022-09-15 ) 100% ownership (2021-10-31 – 2022-09-14 ) 50% voting rights (2022-09-15 – 2022-09-15 ) 100% voting rights (2021-10-31 – 2022-09-14 )
  • CLAUS SØRENSEN HOLDING ApS 33.33% ownership (2013-06-04 – 2021-10-30 ) 100% ownership (2021-10-31 – 2022-09-14 ) 50% ownership (2022-09-15 – 2023-06-15 ) 33.33% voting rights (2013-06-04 – 2021-10-30 ) 100% voting rights (2021-10-31 – 2022-09-14 ) 50% voting rights (2022-09-15 – 2023-06-15 )
  • Claus Sørensen
    2021-10-31 – 2022-09-14 50% ownership (2022-09-15 – 2022-09-15 ) 100% ownership (2021-10-31 – 2022-09-14 ) 50% voting rights (2022-09-15 – 2022-09-15 ) 100% voting rights (2021-10-31 – 2022-09-14 )
  • RC SØNDERBORG HOLDING ApS 50% ownership (2014-05-01 – 2021-10-31 ) 50% voting rights (2014-05-01 – 2021-10-31 )
  • CLAUS SØRENSEN HOLDING ApS 33.33% ownership (2013-06-04 – 2021-10-30 ) 100% ownership (2021-10-31 – 2022-09-14 ) 50% ownership (2022-09-15 – 2023-06-15 ) 33.33% voting rights (2013-06-04 – 2021-10-30 ) 100% voting rights (2021-10-31 – 2022-09-14 ) 50% voting rights (2022-09-15 – 2023-06-15 )
Directors
Board members

Employees

TRIMATIC AUTOMATION A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.