AGROTEK A/S

  • Active

  • Registration 38846817
  • A/S
  • Established 11 April, 1946

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 April, 1946
Address
Lupinvej 15
9500 Hobro
Denmark
Phone: 96574700
Registration number
Registration 38846817

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Christensen Grøn
    2017-05-16 – 2020-05-25 33.33% ownership (2017-05-16 – 2020-05-25 ) 33.33% voting rights (2017-05-16 – 2020-05-25 )
  • Niels Vestergaard
    2017-05-16 – 2020-05-25 33.33% ownership (2017-05-16 – 2020-05-25 ) 33.33% voting rights (2017-05-16 – 2020-05-25 )
  • Kristian Østergaard Laursen
    2017-05-16 – 2020-05-25 33.33% ownership (2017-05-16 – 2020-05-25 ) 33.33% voting rights (2017-05-16 – 2020-05-25 )
Legal owners
  • TBS Maskinpower ApS 25% ownership (2020-05-25 – 2023-12-19 ) 50% ownership (2023-12-20 – ) 25% voting rights (2020-05-25 – 2023-12-19 ) 50% voting rights (2023-12-20 – )
  • KRILAU HOLDING ApS 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-20 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-20 )
  • NISA ApS 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-19 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-19 )
  • Niels Vestergaard
    2017-05-16 – 2023-12-19 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-19 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-19 )
  • TBS Maskinpower ApS 25% ownership (2020-05-25 – 2023-12-19 ) 50% ownership (2023-12-20 – ) 25% voting rights (2020-05-25 – 2023-12-19 ) 50% voting rights (2023-12-20 – )
  • AGROTEK A/S 20% ownership (2014-01-20 – 2020-05-25 ) 20% voting rights (2014-01-20 – 2020-05-25 )
  • Morten Høgh Christensen
    2015-01-01 – 2017-05-16 20% ownership (2015-01-01 – 2017-05-16 ) 20% voting rights (2015-01-01 – 2017-05-16 )
  • Niels Vestergaard
    2015-01-01 – 2017-05-15 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-19 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-19 )
  • KRILAU HOLDING ApS 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-20 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-20 )
  • NISA ApS 20% ownership (2015-01-01 – 2017-05-15 ) 25% ownership (2017-05-16 – 2023-12-19 ) 20% voting rights (2015-01-01 – 2017-05-15 ) 25% voting rights (2017-05-16 – 2023-12-19 )
Directors
Board members
Subsidiaries
  • AGROTEK A/S 20% ownership (2014-01-20 – 2020-05-25 ) 20% voting rights (2014-01-20 – 2020-05-25 )

Employees

AGROTEK A/S has 21.00 full time equivalents (FTEs) and 24.00 employees as of 1 February, 2018.