Patrade A/S
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Active
- Registration 38740571
- A/S
- Established 20 June, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Leif Johannes Lindeberg Nielsen
2017-07-01 – 2019-10-30 43.75% ownership (2017-07-01 – 2019-10-30 ) 43.75% voting rights (2017-07-01 – 2019-10-30 )
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- Legal owners
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Rosenfeld Holding ApS 5% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
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BL Skovbo Holding ApS 5% ownership (2023-12-29 – ) 0% voting rights (2023-12-29 – )
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SimsHolding ApS 5% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
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Ninski Holding ApS 5% ownership (2023-12-29 – 2024-06-29 ) 10% ownership (2024-06-30 – ) 5% voting rights (2023-12-29 – 2024-06-29 ) 10% voting rights (2024-06-30 – )
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RASK BODDUM HOLDING ApS 15% ownership (2017-06-20 – 2025-05-30 ) 20% ownership (2025-05-31 – ) 15% voting rights (2017-06-20 – 2025-05-30 ) 25% voting rights (2025-05-31 – )
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TellGen ApS 15% ownership (2024-06-20 – ) 15% voting rights (2024-06-20 – )
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ENAA Holding ApS 15% ownership (2017-06-20 – 2025-05-30 ) 20% ownership (2025-05-31 – ) 15% voting rights (2017-06-20 – 2025-05-30 ) 20% voting rights (2025-05-31 – )
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CM Boddum Holding ApS 5% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
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Zyte Holding ApS 10% ownership (2023-12-29 – 2025-05-31 ) 10% voting rights (2023-12-29 – 2025-05-31 )
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RASK BODDUM HOLDING ApS 15% ownership (2017-06-20 – 2025-05-30 ) 20% ownership (2025-05-31 – ) 15% voting rights (2017-06-20 – 2025-05-30 ) 25% voting rights (2025-05-31 – )
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ENAA Holding ApS 15% ownership (2017-06-20 – 2025-05-30 ) 20% ownership (2025-05-31 – ) 15% voting rights (2017-06-20 – 2025-05-30 ) 20% voting rights (2025-05-31 – )
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Kango ApS 5% ownership (2023-12-29 – 2024-06-30 ) 5% voting rights (2023-12-29 – 2024-06-30 )
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Ninski Holding ApS 5% ownership (2023-12-29 – 2024-06-29 ) 10% ownership (2024-06-30 – ) 5% voting rights (2023-12-29 – 2024-06-29 ) 10% voting rights (2024-06-30 – )
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TELLEFSEN HOLDING ApS 15% ownership (2017-06-20 – 2024-06-20 ) 15% voting rights (2017-06-20 – 2024-06-20 )
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Patrade Partner IV ApS 50% ownership (2017-07-01 – 2023-12-29 ) 50% voting rights (2017-07-01 – 2023-12-29 )
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LINDEMARQUE ApS 50% ownership (2017-06-20 – 2017-07-01 ) 50% voting rights (2017-06-20 – 2017-07-01 )
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- Directors
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Annette Bach
2021-09-20 – -
Charlotte Rask Clausen
2021-07-01 – 2021-09-19 -
Benny Bech Laursen
2019-10-01 – 2021-06-30 -
Annemarie Rasmussen
2017-08-20 – 2019-10-01 -
Leif Johannes Lindeberg Nielsen
2017-06-20 – 2017-08-20
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- Board members
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Nina Skivesen
2022-10-28 – -
Charlotte Rask Clausen
2017-06-20 – -
Søren Rehné
2022-10-28 – -
Lars Dige Knudsen
2021-10-28 – -
Carl Erik Skovgaard
2017-08-20 – 2022-10-02 -
Finn Kjærgaard
2017-08-20 – 2021-10-28 -
Poul Erik Bak
2019-10-23 – 2020-11-05 -
Jens Jon Tellefsen
2017-06-20 – 2019-10-23 -
Leif Johannes Lindeberg Nielsen
2017-06-20 – 2019-10-02 -
Carl Erik Skovgaard
2017-06-20 – 2017-08-19 -
Finn Kjærgaard
2017-06-20 – 2017-08-19
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Employees
Patrade A/S has 35.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.