MekaTecH ApS

  • Active

  • Registration 40231145
  • APS
  • Established 23 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2019
Address
Nørrekær 25
7100 Vejle
Denmark
Phone: 51151787
Registration number
Registration 40231145

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Thierry
    2019-01-23 – 34% ownership (2019-01-23 – ) 34% voting rights (2019-01-23 – )
  • Gert Gulmann Henriksen
    2019-01-23 – 66% ownership (2019-01-23 – ) 66% voting rights (2019-01-23 – )
  • Preben Dahl
    2019-01-23 – 2023-01-19 3.4% ownership (2019-01-23 – 2023-01-19 ) 20.4% voting rights (2019-01-23 – 2023-01-19 )
Legal owners
  • NORTH BEACH HOLDING ApS 33.33% ownership (2019-01-23 – ) 33.33% voting rights (2019-01-23 – )
  • GULMANN HOLDING ApS 25% ownership (2019-01-23 – 2023-01-18 ) 50% ownership (2023-01-19 – ) 25% voting rights (2019-01-23 – 2023-01-18 ) 50% voting rights (2023-01-19 – )
  • MEKA-SIGN HOLDING ApS 33.33% ownership (2019-01-23 – 2023-01-19 ) 33.33% voting rights (2019-01-23 – 2023-01-19 )
  • GULMANN HOLDING ApS 25% ownership (2019-01-23 – 2023-01-18 ) 50% ownership (2023-01-19 – ) 25% voting rights (2019-01-23 – 2023-01-18 ) 50% voting rights (2023-01-19 – )
Directors

Employees

MekaTecH ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.