RODAN Technologies A/S

  • Active

  • Registration 70701928
  • A/S
  • Established 26 November, 1982

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 1982
Address
Vassingerødvej 6
3540 Lynge
Denmark
Phone: 45821294
Registration number
Registration 70701928

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jakos ApS 10% ownership (2020-03-12 – ) 15% voting rights (2020-03-12 – )
  • ADEC ApS 10% ownership (2020-03-12 – 2021-01-13 ) 15% ownership (2021-01-14 – ) 15% voting rights (2020-03-12 – )
  • AUSA ApS 10% ownership (2020-03-12 – ) 15% voting rights (2020-03-12 – )
  • Vestors ApS 15% ownership (2019-04-16 – 2021-01-13 ) 20% ownership (2021-01-14 – 2021-03-25 ) 33.33% ownership (2021-03-26 – ) 20% voting rights (2019-04-16 – 2021-03-25 ) 33.33% voting rights (2021-03-26 – )
  • Rosenberger Hochfrequenztechnik GmbH & Co
    2021-01-14 – 10% ownership (2021-01-14 – ) 33.33% ownership (2000-10-02 – 2021-01-13 ) 0% voting rights (2021-01-14 – ) 5% voting rights (2000-10-02 – 2021-01-13 )
  • DANUSA ApS 15% ownership (2019-04-16 – 2021-01-13 ) 20% ownership (2021-01-14 – 2021-03-26 ) 20% voting rights (2019-04-16 – 2021-03-26 )
  • Vestors ApS 15% ownership (2019-04-16 – 2021-01-13 ) 20% ownership (2021-01-14 – 2021-03-25 ) 33.33% ownership (2021-03-26 – ) 20% voting rights (2019-04-16 – 2021-03-25 ) 33.33% voting rights (2021-03-26 – )
  • Rosenberger Hochfrequenztechnik GmbH & Co
    2000-10-02 – 2021-01-13 10% ownership (2021-01-14 – ) 33.33% ownership (2000-10-02 – 2021-01-13 ) 0% voting rights (2021-01-14 – ) 5% voting rights (2000-10-02 – 2021-01-13 )
  • Vestors ApS 15% ownership (2019-04-16 – 2021-01-13 ) 20% ownership (2021-01-14 – 2021-03-25 ) 33.33% ownership (2021-03-26 – ) 20% voting rights (2019-04-16 – 2021-03-25 ) 33.33% voting rights (2021-03-26 – )
  • DANUSA ApS 15% ownership (2019-04-16 – 2021-01-13 ) 20% ownership (2021-01-14 – 2021-03-26 ) 20% voting rights (2019-04-16 – 2021-03-26 )
  • ADEC ApS 10% ownership (2020-03-12 – 2021-01-13 ) 15% ownership (2021-01-14 – ) 15% voting rights (2020-03-12 – )
  • ADEC DANMARK ApS 25% ownership (2019-04-16 – 2020-03-11 ) 33.33% voting rights (2019-04-16 – 2020-03-11 )
  • RODAN Group A/S 66.67% ownership (2000-10-01 – 2019-04-16 ) 90% voting rights (2000-10-01 – 2019-04-16 )
Directors
Board members

Employees

RODAN Technologies A/S has 43.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.