TEAMTRONIC A/S

Active
Registration 32773648
A/S
Established 18 February, 2010

Relations

Past relations

Ultimate beneficial owners (UBOs): Karsten Nellemose Svehag
2019-11-19 – 40% ownership (2019-11-19 – )

Poul Nellemose
2015-05-06 – 95% ownership (2015-05-06 – 2019-11-19 ) 90% voting rights (2019-11-19 – ) 95% voting rights (2015-05-06 – 2019-11-18 )

Klaus Rise Jensen
2019-11-19 – 40% ownership (2022-11-19 – ) 45.11% ownership (2019-11-19 – 2022-11-18 )
Legal owners: BL-Holding ApS 10% ownership (2025-01-06 – ) 0% voting rights (2025-01-06 – )

POUL NELLEMOSE HOLDING ApS 66.67% ownership (2015-05-06 – 2018-08-06 ) 90% ownership (2018-08-07 – 2019-11-19 ) 0% ownership (2022-12-02 – ) 66.67% voting rights (2015-05-06 – 2018-08-06 ) 90% voting rights (2018-08-07 – 2019-11-19 )

Klaus Rise Holding ApS 33.33% ownership (2019-11-19 – ) 0% voting rights (2019-11-19 – )

KARSTEN NELLEMOSE HOLDING ApS 33.33% ownership (2019-11-19 – ) 0% voting rights (2019-11-19 – )

Mikkel Møller Holding ApS 10% ownership (2022-12-02 – ) 10% voting rights (2022-12-02 – )

Openlight Danmark ApS 5% ownership (2021-02-10 – 2022-12-02 ) 5% voting rights (2021-02-10 – 2022-12-02 )

POUL NELLEMOSE HOLDING ApS 66.67% ownership (2015-05-06 – 2018-08-06 ) 90% ownership (2018-08-07 – 2019-11-19 ) 0% ownership (2022-12-02 – ) 66.67% voting rights (2015-05-06 – 2018-08-06 ) 90% voting rights (2018-08-07 – 2019-11-19 )

Milieubelysning A/S 20% ownership (2018-05-02 – 2018-08-07 ) 20% voting rights (2018-05-02 – 2018-08-07 )

POUL NELLEMOSE HOLDING ApS 66.67% ownership (2015-05-06 – 2018-08-06 ) 90% ownership (2018-08-07 – 2019-11-19 ) 0% ownership (2022-12-02 – ) 66.67% voting rights (2015-05-06 – 2018-08-06 ) 90% voting rights (2018-08-07 – 2019-11-19 )
Directors: Mathias Joachim Larsen
2024-02-01 –

Mikkel Møller
2024-07-01 –

Poul Nellemose
2019-08-05 – 2024-02-01

Lars Peter Ørbæk Kjær
2019-08-05 – 2022-03-14

Lars Peter Ørbæk Kjær
2017-05-01 – 2019-08-04

Poul Nellemose
2010-02-18 – 2017-05-01
Board members: Karsten Nellemose Svehag
2017-03-17 –

Mikkel Møller
2022-12-14 –

Klaus Rise Jensen
2019-08-05 –

Mathias Joachim Larsen
2021-10-01 – 2024-02-01

Søren Topp
2021-03-30 – 2021-10-01

Jens Thorup
2019-08-05 – 2021-10-01

Poul Nellemose
2017-05-01 – 2019-08-05

Jens Thorup
2017-03-17 – 2019-08-04

Thomas Uwe Jørgensen
2014-07-01 – 2017-05-01

Lars Peter Ørbæk Kjær
2014-07-01 – 2017-05-01

Poul Nellemose
2010-02-18 – 2017-04-30

Carsten Krogh
2013-01-10 – 2014-07-01

Henrik Bornebusch
2010-02-18 – 2013-01-10

Lars Peter Ørbæk Kjær
2010-02-18 – 2012-05-31

Employees

TEAMTRONIC A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.

TEAMTRONIC A/S

Company information

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Employees