Daniatech ApS

  • Active

  • Registration 36539909
  • APS
  • Established 12 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 February, 2015
Address
Ursusvej 3
8464 Galten
Denmark
Phone: 31337337
Registration number
Registration 36539909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Nygaard Andersen
    2015-02-12 – 2022-11-04 20% ownership (2015-02-12 – 2019-07-09 ) 25% ownership (2019-07-10 – 2022-11-04 ) 33.5% ownership (2025-05-01 – ) 50% ownership (2022-11-10 – 2025-04-30 ) 20% voting rights (2015-02-12 – 2019-07-09 ) 25% voting rights (2019-07-10 – 2022-11-04 ) 33.5% voting rights (2025-05-01 – ) 50% voting rights (2022-11-10 – 2025-04-30 )
  • Erik Dath Harbo
    2015-02-12 – 2019-07-10 20% ownership (2015-02-12 – 2019-07-10 ) 20% voting rights (2015-02-12 – 2019-07-10 )
  • Jan Helskov Hansen
    2015-02-12 – 2018-04-11 10.2% ownership (2015-02-12 – 2018-04-11 ) 10.2% voting rights (2015-02-12 – 2018-04-11 )
  • Ralf Astrup
    2015-02-12 – 2018-04-11 16.4% ownership (2015-02-12 – 2018-04-11 ) 35.6% voting rights (2015-02-12 – 2018-04-11 )
  • Mathilde Drud Astrup
    2015-02-12 – 2018-04-11 12.2% ownership (2015-02-12 – 2018-04-11 ) 2.6% voting rights (2015-02-12 – 2018-04-11 )
  • Cecilie Drud Astrup
    2015-02-12 – 2018-04-11 12.2% ownership (2015-02-12 – 2018-04-11 ) 2.6% voting rights (2015-02-12 – 2018-04-11 )
Legal owners
  • Trukat Holding ApS 10% ownership (2025-05-01 – ) 10% voting rights (2025-05-01 – )
  • AIMK Holding ApS 10% ownership (2025-05-01 – ) 10% voting rights (2025-05-01 – )
  • NCJ Capital Invest ApS 10% ownership (2025-05-01 – ) 10% voting rights (2025-05-01 – )
  • Daniatech Holding ApS 100% ownership (2022-11-04 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 100% voting rights (2022-11-04 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Daniatech Holding ApS 100% ownership (2022-11-04 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 100% voting rights (2022-11-04 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • SiccaDania A/S 50% ownership (2018-04-11 – 2019-07-09 ) 66.67% ownership (2019-07-10 – 2022-11-10 ) 50% voting rights (2018-04-11 – 2019-07-09 ) 66.67% voting rights (2019-07-10 – 2022-11-10 )
  • J.N.A. HOLDING ApS 20% ownership (2015-02-12 – 2019-07-09 ) 25% ownership (2019-07-10 – 2022-11-04 ) 20% voting rights (2015-02-12 – 2019-07-09 ) 25% voting rights (2019-07-10 – 2022-11-04 )
  • Dath-Harbo Holding ApS 20% ownership (2015-08-13 – 2019-07-10 ) 20% voting rights (2015-08-13 – 2019-07-10 )
  • SiccaDania A/S 50% ownership (2018-04-11 – 2019-07-09 ) 66.67% ownership (2019-07-10 – 2022-11-10 ) 50% voting rights (2018-04-11 – 2019-07-09 ) 66.67% voting rights (2019-07-10 – 2022-11-10 )
  • J.N.A. HOLDING ApS 20% ownership (2015-02-12 – 2019-07-09 ) 25% ownership (2019-07-10 – 2022-11-04 ) 20% voting rights (2015-02-12 – 2019-07-09 ) 25% voting rights (2019-07-10 – 2022-11-04 )
  • ASTRUP & HELSKOV HOLDING ApS 50% ownership (2015-02-12 – 2018-04-11 ) 50% voting rights (2015-02-12 – 2018-04-11 )
  • TPS Europe ApS 20% ownership (2015-02-12 – 2015-08-12 ) 20% voting rights (2015-02-12 – 2015-08-12 )
Directors
Board members

Employees

Daniatech ApS has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 565 874
Raw materials and consumables used 0 0 0
Other external expenses 62 346 673
Gross profit loss 0 0 0
Employee benefits expense 1 733 700
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -64 -1,307 -1,218
Profit loss from ordinary activities before tax -71 -1,335 -1,339
Other finance expenses 8 0 0
Tax expense 0 0 0
Profit loss -32 -1,042 -1,046