Teradan A/S

  • Active

  • Registration 43703285
  • A/S
  • Established 9 December, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 December, 2022
Address
Godthåbsvej 50A
9230 Svenstrup J
Denmark
Phone: 60614545
Registration number
Registration 43703285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Victor Olmütz Rodam
    2022-12-16 – 28.45% ownership (2024-10-15 – ) 30% ownership (2022-12-21 – 2024-10-14 ) 37.5% ownership (2022-12-16 – 2022-12-20 ) 28.45% voting rights (2024-10-15 – ) 30% voting rights (2022-12-21 – 2024-10-14 ) 37.5% voting rights (2022-12-16 – 2022-12-20 )
  • Celine Sofia Olmütz Rodam
    2022-12-16 – 28.45% ownership (2024-10-15 – ) 30% ownership (2022-12-21 – 2024-10-14 ) 37.5% ownership (2022-12-16 – 2022-12-20 ) 28.45% voting rights (2024-10-15 – ) 30% voting rights (2022-12-21 – 2024-10-14 ) 37.5% voting rights (2022-12-16 – 2022-12-20 )
  • Steen Egsdal
    2022-12-09 – 2022-12-16 37.5% ownership (2022-12-09 – 2022-12-16 ) 37.5% voting rights (2022-12-09 – 2022-12-16 )
  • Ulrik Skarsholt Falkenstrøm
    2022-12-09 – 2022-12-16 37.5% ownership (2022-12-09 – 2022-12-16 ) 37.5% voting rights (2022-12-09 – 2022-12-16 )
  • Lene Jensen
    2022-12-09 – 2022-12-16 25% ownership (2022-12-09 – 2022-12-16 ) 25% voting rights (2022-12-09 – 2022-12-16 )
Legal owners
  • RODAMS HOLDING ApS 66.67% ownership (2022-12-16 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2022-12-16 – 2022-12-20 ) 50% voting rights (2022-12-21 – )
  • BONMOT INVEST APS 20% ownership (2022-12-21 – ) 20% voting rights (2022-12-21 – )
  • Megatrend Invest A/S 100% ownership (2022-12-09 – 2022-12-15 ) 25% ownership (2022-12-16 – 2022-12-20 ) 20% ownership (2022-12-21 – ) 100% voting rights (2022-12-09 – 2022-12-15 ) 25% voting rights (2022-12-16 – 2022-12-20 ) 20% voting rights (2022-12-21 – )
  • RODAMS HOLDING ApS 66.67% ownership (2022-12-16 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2022-12-16 – 2022-12-20 ) 50% voting rights (2022-12-21 – )
  • Megatrend Invest A/S 100% ownership (2022-12-09 – 2022-12-15 ) 25% ownership (2022-12-16 – 2022-12-20 ) 20% ownership (2022-12-21 – ) 100% voting rights (2022-12-09 – 2022-12-15 ) 25% voting rights (2022-12-16 – 2022-12-20 ) 20% voting rights (2022-12-21 – )
  • Megatrend Invest A/S 100% ownership (2022-12-09 – 2022-12-15 ) 25% ownership (2022-12-16 – 2022-12-20 ) 20% ownership (2022-12-21 – ) 100% voting rights (2022-12-09 – 2022-12-15 ) 25% voting rights (2022-12-16 – 2022-12-20 ) 20% voting rights (2022-12-21 – )
Directors
Board members

Employees

Teradan A/S has 1.26 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.