SAXE POLYFA SYSTEM A/S
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Active
- Registration 33039166
- A/S
- Established 21 June, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pernille Saxe Nielsen
2017-09-28 – 45% ownership (2023-11-23 – ) 50% ownership (2017-09-28 – 2023-11-22 ) 45% voting rights (2023-11-23 – ) 50% voting rights (2017-09-28 – 2023-11-22 ) -
Ulrik Gert Nielsen
2017-09-28 – 45% ownership (2023-11-23 – ) 50% ownership (2017-09-28 – 2023-11-22 ) 45% voting rights (2023-11-23 – ) 50% voting rights (2017-09-28 – 2023-11-22 )
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- Legal owners
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ME MASKINER ApS 10% ownership (2023-11-23 – ) 10% voting rights (2023-11-23 – )
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P. SAXE NIELSEN HOLDING ApS 90% ownership (2012-09-01 – ) 90% voting rights (2012-09-01 – )
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- Directors
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Ulrik Gert Nielsen
2012-07-11 – -
Thomas Helmgaard Kristiansen
2010-06-21 – 2012-07-11
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- Board members
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Pernille Saxe Nielsen
2013-09-02 – -
Ulrik Gert Nielsen
2013-09-02 – -
Flemming Juel Jensen
2013-09-02 –
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Employees
SAXE POLYFA SYSTEM A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.