TEKNIDAN A/S
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Active
- Registration 76828717
- A/S
- Established 16 January, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mikkel Smidt Ebsen
2021-06-25 – 68.24% ownership (2021-06-25 – ) 68.24% voting rights (2021-06-25 – ) -
Svend Hansen Ebsen
2005-04-28 – 2021-06-25 10% ownership (2021-06-25 – 2021-06-25 ) 58.24% ownership (2005-04-28 – 2021-06-24 ) 10% voting rights (2021-06-25 – 2021-06-25 ) 58.24% voting rights (2005-04-28 – 2021-06-24 )
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- Legal owners
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SVEB HOLDING ApS 50% ownership (2005-04-28 – 2021-06-24 ) 10% ownership (2021-06-25 – ) 50% voting rights (2005-04-28 – 2021-06-24 ) 10% voting rights (2021-06-25 – )
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M.E. INVEST ApS 15% ownership (2013-12-02 – 2019-09-03 ) 20% ownership (2019-09-04 – 2021-06-24 ) 66.67% ownership (2021-06-25 – ) 15% voting rights (2013-12-02 – 2019-09-03 ) 20% voting rights (2019-09-04 – 2021-06-24 ) 66.67% voting rights (2021-06-25 – )
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Reiffenstein Invest ApS 10% ownership (2019-09-04 – ) 10% voting rights (2019-09-04 – )
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A.M.E. INVEST ApS 10% ownership (2008-04-01 – ) 10% voting rights (2008-04-01 – )
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M.E. INVEST ApS 15% ownership (2013-12-02 – 2019-09-03 ) 20% ownership (2019-09-04 – 2021-06-24 ) 66.67% ownership (2021-06-25 – ) 15% voting rights (2013-12-02 – 2019-09-03 ) 20% voting rights (2019-09-04 – 2021-06-24 ) 66.67% voting rights (2021-06-25 – )
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SVEB HOLDING ApS 50% ownership (2005-04-28 – 2021-06-24 ) 10% ownership (2021-06-25 – ) 50% voting rights (2005-04-28 – 2021-06-24 ) 10% voting rights (2021-06-25 – )
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TEKNIDAN A/S 15% ownership (2019-04-30 – 2019-09-04 ) 15% voting rights (2019-04-30 – 2019-09-04 )
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M.E. INVEST ApS 15% ownership (2013-12-02 – 2019-09-03 ) 20% ownership (2019-09-04 – 2021-06-24 ) 66.67% ownership (2021-06-25 – ) 15% voting rights (2013-12-02 – 2019-09-03 ) 20% voting rights (2019-09-04 – 2021-06-24 ) 66.67% voting rights (2021-06-25 – )
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FILT ApS 15% ownership (2013-12-02 – 2019-04-30 ) 15% voting rights (2013-12-02 – 2019-04-30 )
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- Directors
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Mikkel Smidt Ebsen
2020-04-14 – -
Svend Hansen Ebsen
1985-01-16 – 2020-04-14 -
Mikkel Smidt Ebsen
2013-06-14 – 2019-09-04 -
Henrik Reiffenstein
2019-05-15 – 2019-09-04 -
Thomas Hallund Christensen
2013-06-14 – 2019-05-15 -
Filip Saldern Eschelsen
1985-01-16 – 2004-11-26
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- Board members
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Allan Bengtsen
2020-04-14 – -
Svend Hansen Ebsen
2020-04-14 – -
Mikkel Smidt Ebsen
2019-09-04 – -
Annemette Ebsen Jellesen
2022-07-04 – -
Henrik Reiffenstein
2019-09-04 – 2020-04-14 -
Svend Hansen Ebsen
2019-09-04 – 2020-04-13
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- Subsidiaries
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TEKNIDAN A/S 15% ownership (2019-04-30 – 2019-09-04 ) 15% voting rights (2019-04-30 – 2019-09-04 )
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FS INVEST ApS 100% ownership (2021-06-25 – ) 100% voting rights (2021-06-25 – )
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Sønderjyske Herrehåndbold Holding ApS 15% ownership (2024-07-01 – ) 15% voting rights (2024-07-01 – )
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Employees
TEKNIDAN A/S has 33.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.