JUSTSEN ENERGITEKNIK A/S

Active
Registration 75631812
A/S
Established 5 October, 1984

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Past relations

Ultimate beneficial owners (UBOs): Claus Justsen
2016-06-16 – 58.99% ownership (2021-09-14 – ) 63% ownership (2016-06-16 – 2019-02-19 ) 67% ownership (2019-02-20 – 2021-09-13 ) 63% voting rights (2016-06-16 – 2019-02-19 ) 67% voting rights (2019-02-20 – 2021-09-13 ) 74% voting rights (2021-09-14 – )
Legal owners: TB TYVE TI HOLDING ApS 10% ownership (2015-06-11 – 2019-02-19 ) 5% ownership (2019-02-20 – ) 10% voting rights (2015-06-11 – 2019-02-19 ) 5% voting rights (2019-02-20 – )

L.H.L. CONSULT A/S 20% ownership (2015-06-11 – ) 20% voting rights (2015-06-11 – )

JUE Holding ApS 66.67% ownership (2024-12-19 – ) 66.67% voting rights (2024-12-19 – )

JUSTENBORG A/S 50% ownership (2016-06-16 – 2019-02-19 ) 66.67% ownership (2019-02-20 – 2024-12-19 ) 50% voting rights (2016-06-16 – 2019-02-19 ) 66.67% voting rights (2019-02-20 – 2024-12-19 )

JUSTSEN ENERGITEKNIK A/S 5% ownership (2021-07-12 – 2021-09-14 ) 5% voting rights (2021-07-12 – 2021-09-14 )

LISE JUSTSEN HOLDING ApS 5% ownership (2015-06-11 – 2021-07-12 ) 5% voting rights (2015-06-11 – 2021-07-12 )

TB TYVE TI HOLDING ApS 10% ownership (2015-06-11 – 2019-02-19 ) 5% ownership (2019-02-20 – ) 10% voting rights (2015-06-11 – 2019-02-19 ) 5% voting rights (2019-02-20 – )

JUSTENBORG A/S 50% ownership (2016-06-16 – 2019-02-19 ) 66.67% ownership (2019-02-20 – 2024-12-19 ) 50% voting rights (2016-06-16 – 2019-02-19 ) 66.67% voting rights (2019-02-20 – 2024-12-19 )

Euro Therm 2019 A/S 50% ownership (2015-06-11 – 2016-06-15 ) 50% voting rights (2015-06-11 – 2016-06-15 )
Directors: Dan Emanuel Marquart Rohde
2022-01-14 –

Anders Rosenkilde Jacobsen
2022-01-14 –

Claus Justsen
1984-10-05 – 2022-01-14

Lise Marie Justsen
1984-10-05 – 1994-03-28
Board members: Palle Normann Svendsen
2017-03-10 –

Henning Lysgaard
2015-02-27 –

Claus Justsen
2022-01-14 –

Claus Justsen
1984-10-05 – 2022-01-13

Leif Højvang Larsen
2020-03-05 – 2022-01-13

Leif Højvang Larsen
1984-10-05 – 2020-03-04

Tom Mousten Bak
2007-01-01 – 2019-02-20

Leif Tjørnelund Thomsen
2012-02-24 – 2015-10-19

Marianne Andersen
2004-09-08 – 2014-02-20

Lise Marie Justsen
2004-09-08 – 2012-02-24

Lars Justsen
1984-10-05 – 2005-03-17
Subsidiaries: EJENDOMSINVEST AARHUS 1 ApS 33.33% ownership (2017-12-19 – ) 33.33% voting rights (2017-12-19 – )

JUSTSEN ENERGITEKNIK A/S 5% ownership (2021-07-12 – 2021-09-14 ) 5% voting rights (2021-07-12 – 2021-09-14 )

Employees

JUSTSEN ENERGITEKNIK A/S has 29.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

JUSTSEN ENERGITEKNIK A/S

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