TOPTRONIC A/S

Past relations

Ultimate beneficial owners (UBOs): Morten Christian Larsen
2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )

Mette Dyhr Larsen
2017-01-01 – 50% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
Legal owners: 3C-ELECTRONIC ApS 33.33% ownership (2015-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 33.33% voting rights (2015-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )

Jørgen Hansen
2015-01-01 – 2017-01-01 25% ownership (2015-01-01 – 2017-01-01 ) 25% voting rights (2015-01-01 – 2017-01-01 )

Helle Vibeke Hansen
2015-01-01 – 2017-01-01 25% ownership (2015-01-01 – 2017-01-01 ) 25% voting rights (2015-01-01 – 2017-01-01 )

3C-ELECTRONIC ApS 33.33% ownership (2015-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 33.33% voting rights (2015-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )
Directors: Morten Christian Larsen
2000-07-01 –

Jørgen Hansen
2000-09-20 – 2017-01-01

Jørgen Hansen
1976-11-04 – 2000-06-30

Helle Vibeke Hansen
1976-11-04 – 1994-01-18
Board members: Mette Dyhr Larsen
2017-01-01 –

Morten Christian Larsen
1976-11-04 –

Brian Conrad Pedersen
2017-01-01 –

Helle Vibeke Hansen
2013-11-05 – 2017-01-01

Jørgen Hansen
1976-11-04 – 2017-01-01

Mette Dyhr Larsen
2013-11-05 – 2016-12-31

Charlotte Iben Damsbo
1976-11-04 – 2015-09-10

Irene Ulla Mandrupsen
1976-11-04 – 2013-11-05

Frank Hansen
1976-11-04 – 1994-01-18

TOPTRONIC A/S has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.