DANISENSE A/S

  • Active

  • Registration 34731675
  • A/S
  • Established 5 November, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 November, 2012
Address
Malervej 10
2630 Taastrup
Denmark
Phone: 35102373
Registration number
Registration 34731675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Harald Høegh
    2021-12-17 – 74% ownership (2021-12-17 – ) 74% voting rights (2021-12-17 – )
  • Henrik Elbæk Pedersen
    2012-11-08 – 2021-12-17 63% ownership (2012-11-08 – 2021-12-17 ) 63% voting rights (2012-11-08 – 2021-12-17 )
  • Andreas Marcussen
    2012-11-08 – 2020-07-01 15% ownership (2012-11-08 – 2020-07-01 ) 15% voting rights (2012-11-08 – 2020-07-01 )
  • Erik Mikael Thulin
    2012-11-08 – 2020-07-01 15% ownership (2012-11-08 – 2020-07-01 ) 15% voting rights (2012-11-08 – 2020-07-01 )
Legal owners
  • VIND INDUSTRY AS 66.67% ownership (2021-12-17 – ) 66.67% voting rights (2021-12-17 – )
  • HHTM ApS 66.67% ownership (2012-11-08 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-16 ) 15% ownership (2021-12-17 – 2023-06-14 ) 10% ownership (2023-06-15 – ) 66.67% voting rights (2012-11-08 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-12-16 ) 15% voting rights (2021-12-17 – 2023-06-14 ) 10% voting rights (2023-06-15 – )
  • BMVS Consulting
    2020-07-01 – 2023-07-01 5% ownership (2020-07-01 – 2023-07-01 ) 5% voting rights (2020-07-01 – 2023-07-01 )
  • HHTM ApS 66.67% ownership (2012-11-08 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-16 ) 15% ownership (2021-12-17 – 2023-06-14 ) 10% ownership (2023-06-15 – ) 66.67% voting rights (2012-11-08 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-12-16 ) 15% voting rights (2021-12-17 – 2023-06-14 ) 10% voting rights (2023-06-15 – )
  • EMT INVEST ApS 15% ownership (2012-11-08 – 2020-06-30 ) 10% ownership (2020-07-01 – 2021-12-17 ) 15% voting rights (2012-11-08 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2021-12-17 )
  • AMCS ApS 15% ownership (2012-11-08 – 2020-06-30 ) 10% ownership (2020-07-01 – 2021-12-17 ) 15% voting rights (2012-11-08 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2021-12-17 )
  • Marc Laforet
    2019-06-30 – 2021-12-17 5% ownership (2019-06-30 – 2021-12-17 ) 5% voting rights (2019-06-30 – 2021-12-17 )
  • HHTM ApS 66.67% ownership (2012-11-08 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-16 ) 15% ownership (2021-12-17 – 2023-06-14 ) 10% ownership (2023-06-15 – ) 66.67% voting rights (2012-11-08 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-12-16 ) 15% voting rights (2021-12-17 – 2023-06-14 ) 10% voting rights (2023-06-15 – )
  • EMT INVEST ApS 15% ownership (2012-11-08 – 2020-06-30 ) 10% ownership (2020-07-01 – 2021-12-17 ) 15% voting rights (2012-11-08 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2021-12-17 )
  • HHTM ApS 66.67% ownership (2012-11-08 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-16 ) 15% ownership (2021-12-17 – 2023-06-14 ) 10% ownership (2023-06-15 – ) 66.67% voting rights (2012-11-08 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-12-16 ) 15% voting rights (2021-12-17 – 2023-06-14 ) 10% voting rights (2023-06-15 – )
  • AMCS ApS 15% ownership (2012-11-08 – 2020-06-30 ) 10% ownership (2020-07-01 – 2021-12-17 ) 15% voting rights (2012-11-08 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2021-12-17 )
Directors
Board members

Employees

DANISENSE A/S has 29.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.