FINDAN KØLE- OG ELTEKNIK A/S
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Active
- Registration 35893172
- A/S
- Established 22 August, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Thygesen
2014-08-22 – 2024-05-31 70% ownership (2014-08-22 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-05-31 ) 70% voting rights (2014-08-22 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-05-31 ) -
Henning Asger Vestergård
2014-08-22 – 2023-12-01 30% ownership (2014-08-22 – 2023-12-01 ) 30% voting rights (2014-08-22 – 2023-12-01 )
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- Legal owners
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Nordic Climate Group Denmark A/S 100% ownership (2024-05-31 – ) 100% voting rights (2024-05-31 – )
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THOMAS THYGESEN AUNING HOLDING ApS 66.67% ownership (2014-08-22 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-05-31 ) 66.67% voting rights (2014-08-22 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-05-31 )
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HENNING VESTERGÅRD, ALLINGÅBRO HOLDING ApS 25% ownership (2014-08-22 – 2023-12-01 ) 25% voting rights (2014-08-22 – 2023-12-01 )
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THOMAS THYGESEN AUNING HOLDING ApS 66.67% ownership (2014-08-22 – 2023-11-30 ) 100% ownership (2023-12-01 – 2024-05-31 ) 66.67% voting rights (2014-08-22 – 2023-11-30 ) 100% voting rights (2023-12-01 – 2024-05-31 )
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- Directors
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Thomas Thygesen
2014-08-22 –
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- Board members
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Thomas Thygesen
2014-08-22 – -
Tue Sjøntoft
2024-05-31 – -
Jonas Lundin
2024-05-31 – -
Bjarne Sandø Sejersen
2014-08-22 – 2024-05-31 -
Jan Ole Laursen
2016-04-28 – 2024-05-31 -
Henning Asger Vestergård
2014-08-22 – 2024-01-25
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- Subsidiaries
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FINDAN ENGROS ApS 10% ownership (2015-11-25 – 2024-05-28 ) 10% voting rights (2015-11-25 – 2024-05-28 )
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Employees
FINDAN KØLE- OG ELTEKNIK A/S has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.