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EGATEC A/S
A/S
Active
Advertising protection
CVR 27348440
Hvidkærvej 3, 5250
Odense SV
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2003 · 22 years old
45 employees
www.egatec.dk
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Engineering activities and related technical consultancy
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EGATEC A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JO
Jorge Odd Pedersen
Founder
Founder
2003
PS
Peder Stokkebro Zoëga Beiskjær
Founder
Founder
2003
RM
René Møller
Chief Executive Officer
Chief Executive Officer
2020
Former (1)
MN
Mads Nychel
Chief Executive Officer
Chief Executive Officer
2016 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SM
Søren Michael Juul Jørgensen
Board of Directors
Board of Directors
2020
LH
Lars Hansen
Chairman
Chairman
2020
Former (4)
KP
Karsten Pagh Wüst
Board of Directors
Board of Directors
2020 – 2020
TL
Thorkild Ladefoged
Chairman
Chairman
2010 – 2011
OF
Otto Frederik Spliid
Chairman
Chairman
2019 – 2020
Ml
Mette la Cour Hansen
Board of Directors
Board of Directors
2012 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MLH-HOLDING ApS
Company
50–66.65%
50–66.65%
2022
JUUL HOLDING ApS
Company
25–33.32%
25–33.32%
2022
René Møller Holding ApS
Company
20–24.99%
20–24.99%
2022
USI Holding A/S
Company
15–19.99%
15–19.99%
2020
ZB HOLDING ApS
Company
10–14.99%
10–14.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on EGATEC A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network