HOMATIC ENGINEERING A/S
-
-
Active
- Registration 33162049
- A/S
- Established 24 September, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Thorvald Horup
2015-07-01 – 51% ownership (2021-01-01 – ) 60% ownership (2018-03-11 – 2020-12-31 ) 70% ownership (2017-10-22 – 2018-03-10 ) 80% ownership (2015-07-01 – 2017-10-21 ) 51% voting rights (2021-01-01 – ) 60% voting rights (2018-03-11 – 2020-12-31 ) 70% voting rights (2017-10-22 – 2018-03-10 ) 80% voting rights (2015-07-01 – 2017-10-21 ) -
Niels Juul
2019-03-01 – 29% ownership (2021-01-01 – ) 40% ownership (2019-03-01 – 2020-12-31 ) 29% voting rights (2021-01-01 – ) 40% voting rights (2019-03-01 – 2020-12-31 )
-
- Legal owners
-
-
HORUP HOLDING ApS 100% ownership (2011-12-07 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 100% voting rights (2011-12-07 – 2015-06-30 ) 50% voting rights (2015-07-01 – )
-
FAMILIEN JUUL HOLDING ApS 33.33% ownership (2015-07-01 – 2020-12-31 ) 25% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – )
-
HardCorp ApS 20% ownership (2021-01-01 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 20% voting rights (2021-01-01 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
-
HardCorp ApS 20% ownership (2021-01-01 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 20% voting rights (2021-01-01 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
-
FAMILIEN JUUL HOLDING ApS 33.33% ownership (2015-07-01 – 2020-12-31 ) 25% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – )
-
HORUP HOLDING ApS 100% ownership (2011-12-07 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 100% voting rights (2011-12-07 – 2015-06-30 ) 50% voting rights (2015-07-01 – )
-
- Directors
-
-
Thorvald Horup
2010-09-24 –
-
- Board members
-
-
Bo Bach Svoldgaard
2014-08-07 – -
Søren Lykkegaard Elisiussen
2015-02-25 – -
Niels Juul
2015-08-19 – -
Søren Ditlev
2021-01-06 – -
Thorvald Horup
2010-09-24 – -
Børge Witthøft
2010-09-24 – 2015-02-25 -
Jens Hammer Sørensen
2012-08-15 – 2014-08-07 -
Per Horup
2010-09-24 – 2012-08-15
-
Employees
HOMATIC ENGINEERING A/S has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.