Johan Harald Gedda

Person information

Name: Johan Harald Gedda
Address: Skt. Pauls Plads 12
1314 København K
Denmark
Achievements
Related companies: Hejrevej 5 ApS
Active

Director (2024-05-29 - present)

Ultimate beneficial owner (2024-05-29 - present) 100% ownership (2024-05-29 – ) 100% voting rights (2024-05-29 – )

EM as a Service ApS
Active

Ultimate beneficial owner (2024-08-27 - present) 98% ownership (2024-08-27 – ) 100% voting rights (2024-08-27 – )

Maskincentralen PropCo ApS
Active

Director (2022-05-06 - present)

Ultimate beneficial owner (2022-05-06 - present) 100% ownership (2022-05-06 – ) 100% voting rights (2022-05-06 – )

ENERGY MACHINES WIND APS
Active

Director (2025-01-21 - present)

Ultimate beneficial owner (2025-01-21 - present) 90.32% ownership (2025-01-21 – ) 90.32% voting rights (2025-01-21 – )

KAPITALEN ApS
Active

Ultimate beneficial owner (2012-12-12 - present) 90.32% ownership (2012-12-12 – ) 90.32% voting rights (2012-12-12 – )

Director (2013-12-17 - present)

Legal owner (2012-12-12 - present) 90% ownership (2012-12-12 – ) 90% voting rights (2012-12-12 – )

TRIMATIC AUTOMATION A/S
Active

Board member (2023-06-19 - present)

Ultimate beneficial owner (2023-06-19 - present) 58.49% ownership (2023-06-19 – 2024-01-01 ) 60% ownership (2024-01-02 – ) 58.49% voting rights (2023-06-19 – 2024-01-01 ) 60% voting rights (2024-01-02 – )

Teracloud ApS
Active

Ultimate beneficial owner (2012-03-07 - present) 90% ownership (2024-12-20 – ) 100% ownership (2012-03-07 – 2024-12-19 ) 90% voting rights (2024-12-20 – ) 100% voting rights (2012-03-07 – 2024-12-19 )

Director (2012-03-07 - present)

Board member (2012-03-07 - present)

Director (2012-03-07 - 2022-08-24)

Board member (2012-03-07 - 2022-08-24)

Grå Stokke I/S
Active

Ultimate beneficial owner (2015-01-01 - present) 50% ownership (2015-01-01 – ) 50% voting rights (2015-01-01 – )

Legal owner (2015-01-01 - present)

Energy Machines Service ApS
Active

Ultimate beneficial owner (2024-07-05 - present) 100% ownership (2024-07-05 – ) 100% voting rights (2024-07-05 – )

Energy Machines ApS
Active

Ultimate beneficial owner (2016-11-18 - present) 93.15% ownership (2016-11-18 – 2017-10-16 ) 95.52% ownership (2017-10-17 – 2020-12-20 ) 97.48% ownership (2020-12-21 – 2023-12-27 ) 98% ownership (2023-12-28 – ) 93.15% voting rights (2016-11-18 – 2017-10-16 ) 95.52% voting rights (2017-10-17 – 2020-12-20 ) 97.48% voting rights (2020-12-21 – 2023-12-27 ) 98% voting rights (2023-12-28 – )

Board member (2023-12-28 - present)

Board member (2017-08-31 - 2023-12-27)

Director (2016-11-18 - 2023-11-28)

GEDDA HOLDING ApS
Active

Director (2013-12-17 - present)

Ultimate beneficial owner (2005-04-07 - present) 100% ownership (2005-04-07 – ) 100% voting rights (2005-04-07 – )

Numerous ApS
Active

Ultimate beneficial owner (2023-06-02 - present) 100% ownership (2023-06-02 – ) 100% voting rights (2023-06-02 – )

Board member (2023-06-02 - present)

GEDDA INCOME ApS
Active

Director (2013-12-17 - present)

Legal owner (2019-06-14 - present) 50% ownership (2019-06-14 – ) 66.67% ownership (2016-12-02 – 2019-06-13 ) 90% ownership (2013-12-10 – 2016-12-01 ) 0% voting rights (2013-12-10 – )

Ultimate beneficial owner (2013-11-13 - present) 100% ownership (2013-11-13 – ) 100% voting rights (2013-11-13 – )

Legal owner (2016-12-02 - 2019-06-13) 50% ownership (2019-06-14 – ) 66.67% ownership (2016-12-02 – 2019-06-13 ) 90% ownership (2013-12-10 – 2016-12-01 ) 0% voting rights (2013-12-10 – )

Legal owner (2013-12-10 - 2016-12-01) 50% ownership (2019-06-14 – ) 66.67% ownership (2016-12-02 – 2019-06-13 ) 90% ownership (2013-12-10 – 2016-12-01 ) 0% voting rights (2013-12-10 – )

EM as a Service Aabenraa ApS
Active

Ultimate beneficial owner (2024-08-27 - present) 98% ownership (2024-08-27 – ) 98% voting rights (2024-08-27 – )