Azend A/S

  • Active

  • Registration 37292389
  • A/S
  • Established 1 December, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2015
Address
E Christensens Vej 55B
7430 Ikast
Denmark
Phone: 69884939
Registration number
Registration 37292389

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Pedersen
    2015-12-01 – 45% ownership (2015-12-01 – 2021-06-29 ) 80% ownership (2023-05-04 – ) 90% ownership (2021-11-11 – 2023-05-03 ) 100% ownership (2021-06-30 – 2021-11-10 ) 45% voting rights (2015-12-01 – 2021-06-29 ) 80% voting rights (2023-05-04 – ) 90% voting rights (2021-11-11 – 2023-05-03 ) 100% voting rights (2021-06-30 – 2021-11-10 )
Legal owners
  • TP HERNING ApS 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • L. Hempel Holding ApS 10% ownership (2021-11-11 – ) 10% voting rights (2021-11-11 – )
  • Hellstromholding ApS 10% ownership (2023-05-04 – ) 10% voting rights (2023-05-04 – )
  • TP HERNING ApS 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • TP HERNING ApS 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
  • Sindico Group A/S 50% ownership (2015-12-01 – 2021-06-30 ) 50% voting rights (2015-12-01 – 2021-06-30 )
  • TP HERNING ApS 33.33% ownership (2015-12-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2021-11-10 ) 90% ownership (2021-11-11 – 2023-05-03 ) 66.67% ownership (2023-05-04 – ) 33.33% voting rights (2015-12-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2021-11-10 ) 90% voting rights (2021-11-11 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – )
Directors
Board members

Employees

Azend A/S has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.