ENVICLEAN HOLDING ApS

  • Active

  • Registration 15524049
  • APS
  • Established 1 September, 1991

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1991
Address
Skodshøj 16, st.
9530 Støvring
Denmark
Phone: 96867600
Registration number
Registration 15524049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Henrik Johansen
    1992-01-01 – 100% ownership (1992-01-01 – ) 100% voting rights (1992-01-01 – )
Legal owners
  • Niels Henrik Johansen
    1992-01-01 – 100% ownership (1992-01-01 – ) 100% voting rights (1992-01-01 – )
Directors
Subsidiaries
  • Nordic Wing ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
  • Nordic Wing ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
  • Nordic Wing ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
  • Nordic Wing Holding ApS 10% ownership (2024-10-25 – ) 10% voting rights (2024-10-25 – )