Securitec ApS

  • Active

  • Registration 37421162
  • APS
  • Established 1 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2016
Address
Bådebrogade 1
6700 Esbjerg
Denmark
Phone: 88442040
Registration number
Registration 37421162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Nielsen
    2016-02-01 – 25% ownership (2016-02-01 – 2016-12-31 ) 37.5% ownership (2022-06-01 – 2023-09-30 ) 50% ownership (2017-01-01 – 2022-05-31 ) 25% voting rights (2016-02-01 – 2016-12-31 ) 37.5% voting rights (2022-06-01 – 2023-09-30 ) 50% voting rights (2017-01-01 – 2022-05-31 )
  • Jesper Ottosen
    2016-02-01 – 25% ownership (2016-02-01 – 2016-12-31 ) 37.5% ownership (2022-06-01 – 2023-09-30 ) 50% ownership (2017-01-01 – 2022-05-31 ) 25% voting rights (2016-02-01 – 2016-12-31 ) 37.5% voting rights (2022-06-01 – 2023-09-30 ) 50% voting rights (2017-01-01 – 2022-05-31 )
  • Henning Bruun Nielsen
    2022-06-01 – 2023-10-01 25% ownership (2022-06-01 – 2023-10-01 ) 25% voting rights (2022-06-01 – 2023-10-01 )
Legal owners
  • Ontec Holding ApS 50% ownership (2016-02-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 50% voting rights (2016-02-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )
  • HBN Holding, Esbjerg ApS 25% ownership (2022-06-01 – 2023-10-01 ) 25% voting rights (2022-06-01 – 2023-10-01 )
  • TS Tech Invest ApS 50% ownership (2016-02-01 – 2017-01-01 ) 50% voting rights (2016-02-01 – 2017-01-01 )
  • Ontec Holding ApS 50% ownership (2016-02-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 50% voting rights (2016-02-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )
Directors
Board members

Employees

Securitec ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.