Elektromarine Automation A/S
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Inactive
- Registration 37590231
- A/S
- Established 1 April, 2016
- Dissolved 3 December, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Vinther Pedersen
2017-03-22 – 2019-12-03 50% ownership (2017-03-22 – 2019-12-03 ) 50% voting rights (2017-03-22 – 2019-12-03 ) -
Jan Pedersen
2017-03-22 – 2019-12-03 50% ownership (2017-03-22 – 2019-12-03 ) 50% voting rights (2017-03-22 – 2019-12-03 )
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- Legal owners
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3D Invest Aps 20% ownership (2017-10-20 – 2019-12-03 ) 20% voting rights (2017-10-20 – 2019-12-03 )
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JSPT HOLDING ApS 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )
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JVP INVEST, SKAGEN A/S 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2017-04-12 – 2017-10-19 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2017-04-12 – 2017-10-19 )
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JVP INVEST, SKAGEN A/S 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2017-04-12 – 2017-10-19 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2017-04-12 – 2017-10-19 )
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JSPT HOLDING ApS 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )
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MILE HOLDING ApS 50% ownership (2016-04-06 – 2017-03-24 ) 50% voting rights (2016-04-06 – 2017-03-24 )
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JSPT HOLDING ApS 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )
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- Directors
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Knud Erik Knudsen
2017-12-01 – 2018-07-10 -
Jan Pedersen
2017-03-24 – 2017-12-01 -
Bo Geisler
2016-04-01 – 2017-03-24
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- Board members
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Jens Koefoed Stadum
2017-03-24 – 2018-07-10 -
Torben Stegenborg Andersen
2016-04-01 – 2018-07-10 -
Thomas Tunheim Lund
2016-04-01 – 2018-07-10 -
Jan Pedersen
2016-04-01 – 2018-07-10 -
Bo Geisler
2016-04-01 – 2017-03-24
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Employees
Elektromarine Automation A/S has 4.00 full time equivalents (FTEs) and 0.00 employees as of 1 July, 2018.