Safematic A/S

  • Inactive

  • Registration 40807055
  • A/S
  • Established 24 September, 2019
  • Dissolved 1 July, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 24 September, 2019 Dissolved 1 July, 2025
Address
Agerhatten 16A, 1.
5220 Odense SØ
Denmark
Phone: 63380005
Registration number
Registration 40807055

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2020-11-02 – 2023-04-13 45% ownership (2021-04-29 – 2023-04-13 ) 50% ownership (2020-11-02 – 2021-04-28 ) 45% voting rights (2021-04-29 – 2023-04-13 ) 50% voting rights (2020-11-02 – 2021-04-28 )
  • Peter Skov Nielsen
    2019-09-24 – 2023-04-13 45% ownership (2021-04-29 – 2023-04-13 ) 50% ownership (2020-11-02 – 2021-04-28 ) 100% ownership (2019-09-24 – 2020-11-01 ) 45% voting rights (2021-04-29 – 2023-04-13 ) 50% voting rights (2020-11-02 – 2021-04-28 ) 100% voting rights (2019-09-24 – 2020-11-01 )
Legal owners
  • Indutrade AB
    2023-04-13 – 2025-07-01 100% ownership (2023-04-13 – 2025-07-01 ) 100% voting rights (2023-04-13 – 2025-07-01 )
  • FRANK HANSEN HOLDING ApS 50% ownership (2020-11-01 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-04-13 ) 50% voting rights (2020-11-01 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-04-13 )
  • PLMM Holding ApS 50% ownership (2019-09-24 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-04-13 ) 50% voting rights (2019-09-24 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-04-13 )
  • Molnit ApS 10% ownership (2021-04-29 – 2023-04-13 ) 10% voting rights (2021-04-29 – 2023-04-13 )
  • FRANK HANSEN HOLDING ApS 50% ownership (2020-11-01 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-04-13 ) 50% voting rights (2020-11-01 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-04-13 )
  • PLMM Holding ApS 50% ownership (2019-09-24 – 2021-04-28 ) 33.33% ownership (2021-04-29 – 2023-04-13 ) 50% voting rights (2019-09-24 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2023-04-13 )
Directors
Board members

Employees

Safematic A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.