CD AUTOMATION A/S

  • Active

  • Registration 37356697
  • A/S
  • Established 1 January, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2016
Address
Energivej 40
2750 Ballerup
Denmark
Phone: 44974559
Registration number
Registration 37356697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ander
    2016-01-01 – 50% ownership (2016-01-01 – 2021-05-27 ) 60% ownership (2021-05-28 – 2023-04-13 ) 100% ownership (2023-04-14 – ) 50% voting rights (2016-01-01 – 2021-05-27 ) 60% voting rights (2021-05-28 – 2023-04-13 ) 100% voting rights (2023-04-14 – )
  • Charlotte Brunberg Lauritsen
    2021-05-28 – 2023-04-14 40% ownership (2021-05-28 – 2023-04-14 ) 40% voting rights (2021-05-28 – 2023-04-14 )
  • Claus Dalsgaard
    2016-01-01 – 2021-05-28 50% ownership (2016-01-01 – 2021-05-28 ) 50% voting rights (2016-01-01 – 2021-05-28 )
Legal owners
  • MAN & LWJ HOLDING APS 50% ownership (2016-01-01 – 2024-04-14 ) 100% ownership (2024-04-15 – ) 50% voting rights (2016-01-01 – 2024-04-14 ) 100% voting rights (2024-04-15 – )
  • CD AUTOMATION A/S 33.33% ownership (2023-04-14 – 2024-04-15 ) 33.33% voting rights (2023-04-14 – 2024-04-15 )
  • MAN & LWJ HOLDING APS 50% ownership (2016-01-01 – 2024-04-14 ) 100% ownership (2024-04-15 – ) 50% voting rights (2016-01-01 – 2024-04-14 ) 100% voting rights (2024-04-15 – )
  • Brunberg Holding ApS 33.33% ownership (2021-05-28 – 2023-04-14 ) 33.33% voting rights (2021-05-28 – 2023-04-14 )
  • CD HOLDING ApS 50% ownership (2016-01-01 – 2021-05-28 ) 50% voting rights (2016-01-01 – 2021-05-28 )
Directors
Board members
Subsidiaries
  • CD AUTOMATION A/S 33.33% ownership (2023-04-14 – 2024-04-15 ) 33.33% voting rights (2023-04-14 – 2024-04-15 )

Employees

CD AUTOMATION A/S has 28.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.