Technica ApS

  • Active

  • Registration 44531186
  • APS
  • Established 19 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2023
Address
Teglvænget 9H
7400 Herning
Denmark
Phone: 44442525
Registration number
Registration 44531186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Haugaard
    2024-05-07 – 42.5% ownership (2024-06-04 – ) 50% ownership (2024-05-07 – 2024-06-03 ) 42.5% voting rights (2024-06-04 – ) 50% voting rights (2024-05-07 – 2024-06-03 )
  • Mike Juul Olsen
    2023-12-19 – 26.25% ownership (2024-01-01 – 2024-06-03 ) 42.5% ownership (2024-06-04 – ) 52.5% ownership (2023-12-19 – 2023-12-31 ) 42.5% voting rights (2024-06-04 – ) 50% voting rights (2024-01-01 – 2024-06-03 ) 52.5% voting rights (2023-12-19 – 2023-12-31 )
  • Caroline Skovgård Jørgensen
    2023-12-19 – 2024-06-04 23.75% ownership (2024-01-01 – 2024-06-04 ) 47.5% ownership (2023-12-19 – 2023-12-31 ) 47.5% voting rights (2023-12-19 – 2023-12-31 )
Legal owners
  • Kami Invest ApS 5% ownership (2024-06-04 – ) 5% voting rights (2024-06-04 – )
  • Evanna ApS 50% ownership (2024-05-07 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 50% voting rights (2024-05-07 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • HCA INVEST ApS 10% ownership (2024-06-04 – ) 10% voting rights (2024-06-04 – )
  • Juul Capital ApS 100% ownership (2024-01-01 – 2024-05-06 ) 50% ownership (2024-05-07 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 100% voting rights (2024-01-01 – 2024-05-06 ) 50% voting rights (2024-05-07 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • Evanna ApS 50% ownership (2024-05-07 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 50% voting rights (2024-05-07 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • Juul Capital ApS 100% ownership (2024-01-01 – 2024-05-06 ) 50% ownership (2024-05-07 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 100% voting rights (2024-01-01 – 2024-05-06 ) 50% voting rights (2024-05-07 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
  • Juul Capital ApS 100% ownership (2024-01-01 – 2024-05-06 ) 50% ownership (2024-05-07 – 2024-06-03 ) 33.33% ownership (2024-06-04 – ) 100% voting rights (2024-01-01 – 2024-05-06 ) 50% voting rights (2024-05-07 – 2024-06-03 ) 33.33% voting rights (2024-06-04 – )
Directors

Employees

Technica ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.