---
title: "Loop Electronic A/S – Company history and changes"
description: "Loop Electronic A/S (CVR 43737481). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-21."
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locale: "en"
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---

# Loop Electronic A/S — Timeline

Loop Electronic A/S \(CVR 43737481\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-21.

CVR 43737481

## Recorded changes

- 2026-09-21T07:54:00.690Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2026-09-14T00:00:00.000Z • people • supervisory\_board • Morten Wig Harboe-Jepsen | Bestyrelse | FORMAND • Brian Asmussen | Bestyrelse | FORMAND

- 2026-07-03T13:06:13.875Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-09-03T06:50:22.402Z • registry • address

- 2025-09-03T00:00:00.000Z • registry • address • Navervej 19, 4000 Roskilde • Skagensgade 39 2, 2630 Taastrup

- 2025-09-03T00:00:00.000Z • registry • production\_unit\_address • Navervej 19, 4000 Roskilde • Skagensgade 39 2, 2630 Taastrup

- 2025-07-03T10:30:58.863Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 383200 - Genbrug af sorterede materialer • 382100 - Genindvinding af materialer

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 383200 - Genbrug af sorterede materialer • 382100 - Genindvinding af materialer

- 2024-08-07T06:53:24.233Z • registry • personkreds

- 2024-06-28T16:16:23.824Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2024-06-27T00:00:00.000Z • people • supervisory\_board • Jakob Høy Thomsen | Bestyrelse | NÆSTFORMAND • Henrik Grand Petersen | Bestyrelse | NÆSTFORMAND

- 2022-12-29T10:39:01.146Z • registry • new\_company

- 2022-12-16T00:00:00.000Z • registry • address • Navervej 19, 4000 Roskilde

- 2022-12-16T00:00:00.000Z • registry • branch • 383200 - Genbrug af sorterede materialer

- 2022-12-16T00:00:00.000Z • registry • founded\_at • 2022-12-16

- 2022-12-16T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.

- 2022-12-16T00:00:00.000Z • ownership • legal\_owner • First Treatment Holding ApS \(CVR 43690078\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2022-12-16T00:00:00.000Z • registry • purpose • Selskabets formål er at drive et first treatment-anlæg for elektronikaffald og anden i forbindelse hermed stående virksomhed.

- 2022-12-16T00:00:00.000Z • ownership • legal\_owner • STENA RECYCLING A/S \(CVR 24208362\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2022-12-16T00:00:00.000Z • registry • legal\_form • 60 - Aktieselskab

- 2022-12-16T00:00:00.000Z • registry • capital • 500.000

- 2022-12-16T00:00:00.000Z • registry • company\_name • Loop Electronic A/S

- 2022-12-16T00:00:00.000Z • registry • production\_unit\_registration • Navervej 19, 4000 Roskilde

- Board changed: 3 joined • 3 joined • 2022-12-16T00:00:00.000Z • people • supervisory\_board • Poul Overgaard Poulsen | Bestyrelse | BESTYRELSESMEDLEM; Morten Wig Harboe-Jepsen | Bestyrelse | FORMAND; Jakob Høy Thomsen | Bestyrelse | NÆSTFORMAND