Airco Process Technology A/S

  • Active

  • Registration 41791713
  • A/S
  • Established 26 October, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 October, 2020
Address
Håndværkervej 23
7000 Fredericia
Denmark
Registration number
Registration 41791713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2024-08-31 – 2025-04-02 25.24% ownership (2024-08-31 – 2025-04-02 ) 25.24% voting rights (2024-08-31 – 2025-04-02 )
Legal owners
  • Airco Process Technology Holding ApS 100% ownership (2025-02-26 – ) 100% voting rights (2025-02-26 – )
  • Jan Struve
    2024-08-31 – 2025-02-26 5% ownership (2022-06-01 – 2024-08-30 ) 15% ownership (2024-08-31 – 2025-02-26 ) 5% voting rights (2022-06-01 – 2024-08-30 ) 15% voting rights (2024-08-31 – 2025-02-26 )
  • APOLLO WIND ENERGY A/S 20% ownership (2024-02-20 – 2024-08-30 ) 33.33% ownership (2024-08-31 – 2025-02-26 ) 20% voting rights (2024-02-20 – 2024-08-30 ) 33.33% voting rights (2024-08-31 – 2025-02-26 )
  • Bo Jesper Hansen
    2024-08-31 – 2025-02-26 5% ownership (2022-06-01 – 2024-08-30 ) 15% ownership (2024-08-31 – 2025-02-26 ) 5% voting rights (2022-06-01 – 2024-08-30 ) 15% voting rights (2024-08-31 – 2025-02-26 )
  • Airco Diet Invest ApS 33.33% ownership (2024-08-31 – 2025-02-26 ) 33.33% voting rights (2024-08-31 – 2025-02-26 )
  • Keld Møller Pedersen Laigaard
    2022-11-28 – 2024-08-31 15% ownership (2022-11-28 – 2024-08-31 ) 15% voting rights (2022-11-28 – 2024-08-31 )
  • Airco Diet Holding ApS 50% ownership (2022-11-28 – 2024-08-31 ) 50% voting rights (2022-11-28 – 2024-08-31 )
  • APOLLO WIND ENERGY A/S 20% ownership (2024-02-20 – 2024-08-30 ) 33.33% ownership (2024-08-31 – 2025-02-26 ) 20% voting rights (2024-02-20 – 2024-08-30 ) 33.33% voting rights (2024-08-31 – 2025-02-26 )
  • Bo Jesper Hansen
    2022-06-01 – 2024-08-30 5% ownership (2022-06-01 – 2024-08-30 ) 15% ownership (2024-08-31 – 2025-02-26 ) 5% voting rights (2022-06-01 – 2024-08-30 ) 15% voting rights (2024-08-31 – 2025-02-26 )
  • Jan Struve
    2022-06-01 – 2024-08-30 5% ownership (2022-06-01 – 2024-08-30 ) 15% ownership (2024-08-31 – 2025-02-26 ) 5% voting rights (2022-06-01 – 2024-08-30 ) 15% voting rights (2024-08-31 – 2025-02-26 )
  • RAFI Holding ApS 5% ownership (2022-06-01 – 2024-02-20 ) 10% ownership (2020-10-26 – 2022-05-31 ) 5% voting rights (2022-06-01 – 2024-02-20 ) 10% voting rights (2020-10-26 – 2022-05-31 )
  • Rankenbjerggård Holding ApS 5% ownership (2022-06-01 – 2024-02-20 ) 10% ownership (2021-04-09 – 2022-05-31 ) 5% voting rights (2022-06-01 – 2024-02-20 ) 10% voting rights (2021-04-09 – 2022-05-31 )
  • AIRCO DIET A/S 66.67% ownership (2021-04-09 – 2022-11-28 ) 90% ownership (2020-10-26 – 2021-04-08 ) 66.67% voting rights (2021-04-09 – 2022-11-28 ) 90% voting rights (2020-10-26 – 2021-04-08 )
  • RAFI Holding ApS 5% ownership (2022-06-01 – 2024-02-20 ) 10% ownership (2020-10-26 – 2022-05-31 ) 5% voting rights (2022-06-01 – 2024-02-20 ) 10% voting rights (2020-10-26 – 2022-05-31 )
  • Rankenbjerggård Holding ApS 5% ownership (2022-06-01 – 2024-02-20 ) 10% ownership (2021-04-09 – 2022-05-31 ) 5% voting rights (2022-06-01 – 2024-02-20 ) 10% voting rights (2021-04-09 – 2022-05-31 )
  • AIRCO DIET A/S 66.67% ownership (2021-04-09 – 2022-11-28 ) 90% ownership (2020-10-26 – 2021-04-08 ) 66.67% voting rights (2021-04-09 – 2022-11-28 ) 90% voting rights (2020-10-26 – 2021-04-08 )
Directors
Board members

Employees

Airco Process Technology A/S has 43.00 full time equivalents (FTEs) and 45.00 employees as of 1 May, 2025.