MIGATRONIC A/S
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Active
- Registration 34485216
- A/S
- Established 31 December, 1971
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Inger Marie Kjær Roed
2021-07-01 – 0.48% ownership (2021-07-01 – ) 38.63% voting rights (2021-07-01 – ) -
Peter Roed
2021-07-01 – 0.48% ownership (2021-07-01 – ) 38.63% voting rights (2021-07-01 – ) -
Jørn Kresten Roed
2021-07-01 – 32.67% ownership (2022-03-23 – ) 47.52% ownership (2021-07-01 – 2022-03-22 ) 10.52% voting rights (2021-07-01 – ) -
Anne Marie Roed Drustrup
2021-07-01 – 47.52% ownership (2021-07-01 – ) 10.52% voting rights (2021-07-01 – )
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- Legal owners
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ROED INVEST ApS 33.33% ownership (1996-12-01 – 2020-09-08 ) 50% ownership (2020-09-09 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 66.67% voting rights (1996-12-01 – 2021-04-28 ) 90% voting rights (2021-04-29 – )
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Olav Würtz Hansen
2019-04-25 – 2021-04-29 5% ownership (2019-04-25 – 2021-04-29 ) 0% voting rights (2019-04-25 – 2021-04-29 ) -
NAM INVEST ApS 10% ownership (2013-04-08 – 2021-04-29 ) 0% voting rights (2013-04-08 – 2021-04-29 )
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ROED INVEST ApS 33.33% ownership (1996-12-01 – 2020-09-08 ) 50% ownership (2020-09-09 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 66.67% voting rights (1996-12-01 – 2021-04-28 ) 90% voting rights (2021-04-29 – )
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ROED INVEST ApS 33.33% ownership (1996-12-01 – 2020-09-08 ) 50% ownership (2020-09-09 – 2021-04-28 ) 90% ownership (2021-04-29 – ) 66.67% voting rights (1996-12-01 – 2021-04-28 ) 90% voting rights (2021-04-29 – )
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MIGATRONIC A/S 5% ownership (2015-04-08 – 2019-07-10 ) 0% voting rights (2015-04-08 – 2019-07-10 )
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- Directors
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Jesper Skjødt
2025-01-28 – -
Kristian Morberg Madsen
2020-11-12 – 2025-01-28 -
Ib Richard Neustrup Simonsen
2017-09-15 – 2018-09-17 -
Martha Kirstine Holme
2012-10-01 – 2018-09-17 -
Mads Flemming Prebensen
2016-03-03 – 2017-05-16 -
Niels Jørn Jakobsen
2015-10-01 – 2016-03-02 -
Anders Hjarnø Jørgensen
2012-10-01 – 2015-10-01 -
Niels Jørn Jakobsen
2010-04-22 – 2015-09-30 -
Finn Thor Hansen
2014-03-17 – 2015-02-27 -
Peter Roed
2010-04-22 – 2012-10-01
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- Board members
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Søren Bjerregaard Madsen
2024-07-09 – -
Marie-Louise Bjerg
2024-09-19 – -
Per Jensen Christensen
2023-07-01 – -
Frank Lorenz
2020-04-23 – -
Annemarie Brorsen
2022-05-25 – 2024-09-19 -
Henrik Dueholm Madsen
2022-05-25 – 2024-07-09 -
Vibeke Andersen
2009-01-01 – 2023-06-30 -
Morten Gregers Johansen
2020-04-23 – 2022-05-25 -
Jørn Kresten Roed
2015-04-22 – 2022-05-24 -
Lene Høg Holst
2019-04-26 – 2020-06-29 -
Peter Roed
2012-10-01 – 2020-04-23 -
Jens Lübeck Johansen
2015-04-22 – 2020-04-23 -
Frank Justesen
2013-04-01 – 2019-04-25 -
Henrik Sørensen
2013-04-25 – 2015-04-22 -
Anders Holdt Høiris-Andersen
2004-04-22 – 2015-04-21 -
Jens Viskinge Jensen
2012-10-01 – 2013-04-25 -
Leif Larsen
2007-04-23 – 2013-04-01 -
Kjeld Ranum
2010-04-22 – 2012-04-26 -
Else Elisabeth Johansson
2007-04-23 – 2009-01-01 -
Evald Nørgaard Svendsen
2003-04-23 – 2007-04-23 -
Elisabeth Hove Nielsen
1999-04-14 – 2007-04-23 -
Peter Roed
1971-12-31 – 2004-04-22 -
Knud Jørgen Poulsen
1999-04-23 – 2003-04-23 -
Erik Frantz Hyldahl
1971-12-31 – 2000-04-27 -
Frits Breinholt Bjerre
1971-12-31 – 1999-04-14 -
Per Rasmussen
1971-12-31 – 1999-04-14 -
Karl Egeriis Krogshede
1971-12-31 – 1994-12-09 -
Ole Rendbæk
1971-12-31 – 1994-05-03 -
Harald Christian Henningsen
1971-12-31 – 1994-05-03 -
Lindy Vendelboe Mortensen
1971-12-31 – 1992-04-03 -
Jørn Rødbro
1971-12-31 – 1992-01-07 -
Hans Henrik Sand Pedersen
1971-12-31 – 1991-09-05
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- Subsidiaries
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MIGATRONIC A/S 5% ownership (2015-04-08 – 2019-07-10 ) 0% voting rights (2015-04-08 – 2019-07-10 )
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MIGATRONIC - EXPORT A/S 100% ownership (1982-08-09 – 2017-06-08 ) 100% voting rights (1982-08-09 – 2017-06-08 )
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Employees
MIGATRONIC A/S has 149.00 full time equivalents (FTEs) and 165.00 employees as of 1 May, 2025.