CANTEC ApS

  • Active

  • Registration 66713415
  • APS
  • Established 5 January, 1981

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 1981
Address
Blekingevej 18
3140 Ålsgårde
Denmark
Phone: 25124131
Registration number
Registration 66713415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Luna Bormeth
    2015-01-01 – 40% ownership (2015-01-01 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 40% voting rights (2015-01-01 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
  • Jonas Christian Nielsen
    2015-05-22 – 40% ownership (2015-05-22 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 40% voting rights (2015-05-22 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
Legal owners
  • Luna Bormeth
    2024-04-17 – 20% ownership (1981-01-05 – 2014-12-31 ) 33.33% ownership (2015-01-01 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 20% voting rights (1981-01-05 – 2014-12-31 ) 33.33% voting rights (2015-01-01 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
  • Jonas Christian Nielsen
    2024-04-17 – 33.33% ownership (2015-05-22 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 33.33% voting rights (2015-05-22 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
  • Boet efter Tom Mielke
    2023-12-15 – 2024-04-17 20% ownership (2023-12-15 – 2024-04-17 ) 20% voting rights (2023-12-15 – 2024-04-17 )
  • Jonas Christian Nielsen
    2015-05-22 – 2024-04-16 33.33% ownership (2015-05-22 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 33.33% voting rights (2015-05-22 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
  • Luna Bormeth
    2015-01-01 – 2024-04-16 20% ownership (1981-01-05 – 2014-12-31 ) 33.33% ownership (2015-01-01 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 20% voting rights (1981-01-05 – 2014-12-31 ) 33.33% voting rights (2015-01-01 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
  • Tom Mielke
    2019-12-01 – 2023-12-14 0% ownership (1981-01-05 – 2014-12-31 ) 20% ownership (2019-12-01 – 2023-12-14 ) 0% voting rights (1981-01-05 – 2014-12-31 ) 20% voting rights (2019-12-01 – 2023-12-14 )
  • Carsten Ottendahl
    2015-05-22 – 2019-12-01 20% ownership (2015-05-22 – 2019-12-01 ) 20% voting rights (2015-05-22 – 2019-12-01 )
  • Frede Thun Elsborg Christensen
    1981-01-05 – 2015-05-21 20% ownership (1981-01-05 – 2015-05-21 ) 20% voting rights (1981-01-05 – 2015-05-21 )
  • Peter Anders Rasmussen Sparholt
    1981-01-05 – 2015-05-21 20% ownership (1981-01-05 – 2015-05-21 ) 20% voting rights (1981-01-05 – 2015-05-21 )
  • Christian Holger Flamand
    1981-01-05 – 2015-05-21 20% ownership (1981-01-05 – 2015-05-21 ) 20% voting rights (1981-01-05 – 2015-05-21 )
  • Tom Mielke
    1981-01-05 – 2014-12-31 0% ownership (1981-01-05 – 2014-12-31 ) 20% ownership (2019-12-01 – 2023-12-14 ) 0% voting rights (1981-01-05 – 2014-12-31 ) 20% voting rights (2019-12-01 – 2023-12-14 )
  • Luna Bormeth
    1981-01-05 – 2014-12-31 20% ownership (1981-01-05 – 2014-12-31 ) 33.33% ownership (2015-01-01 – 2024-04-16 ) 50% ownership (2024-04-17 – ) 20% voting rights (1981-01-05 – 2014-12-31 ) 33.33% voting rights (2015-01-01 – 2024-04-16 ) 50% voting rights (2024-04-17 – )
Directors
Board members