ROLTEC EL-KØRESTOLE A/S

  • Active

  • Registration 77867910
  • A/S
  • Established 10 June, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 10 June, 1985
Address
Lægårdsvej 13
8520 Lystrup
Denmark
Phone: 87434900
Registration number
Registration 77867910

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Holmgaard
    2015-04-01 – 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – )
  • Thomas Pedersen
    2015-04-01 – 50% ownership (2015-04-01 – ) 50% voting rights (2015-04-01 – )
  • Flemming Enevoldsen
    2015-04-01 – 2023-09-30 33.33% ownership (2015-04-01 – 2023-09-30 ) 33.33% voting rights (2015-04-01 – 2023-09-30 )
Legal owners
  • TAMM Holding ApS 33.33% ownership (2020-03-18 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2020-03-18 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • EMKRIS Holding ApS 33.33% ownership (2020-03-18 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2020-03-18 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • FT Enevoldsen Holding ApS 33.33% ownership (2020-03-18 – 2023-09-30 ) 33.33% voting rights (2020-03-18 – 2023-09-30 )
  • TAMM Holding ApS 33.33% ownership (2020-03-18 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2020-03-18 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • EMKRIS Holding ApS 33.33% ownership (2020-03-18 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2020-03-18 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • Roltec Holding ApS 100% ownership (2015-04-01 – 2020-03-17 ) 100% voting rights (2015-04-01 – 2020-03-17 )
Directors
Board members

Employees

ROLTEC EL-KØRESTOLE A/S has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.