EEA ApS

  • Active

  • Registration 16445231
  • APS
  • Established 1 September, 1992

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1992
Address
Ringager 4C, 2.th
C/O Albjerg Statsautoriseret Revisionspartne
2605 Brøndby
Denmark
Phone: 38284284
Registration number
Registration 16445231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erling Edlund Andersen
    2010-02-27 – 49.93% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 49.93% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Elin Edlund Andersen
    2010-02-27 – 49.93% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 49.93% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
Legal owners
  • Erling Edlund Andersen
    2023-07-01 – 33.33% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 33.33% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Elin Edlund Andersen
    2023-07-01 – 33.33% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 33.33% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Erling Edlund Andersen
    2010-02-27 – 2023-06-30 33.33% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 33.33% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
  • Elin Edlund Andersen
    2010-02-27 – 2023-06-30 33.33% ownership (2010-02-27 – 2023-06-30 ) 50% ownership (2023-07-01 – ) 33.33% voting rights (2010-02-27 – 2023-06-30 ) 50% voting rights (2023-07-01 – )
Directors
Subsidiaries
  • EDLUND EJENDOMME A/S 33.33% ownership (2015-06-22 – 2017-01-13 ) 90% ownership (2017-01-14 – 2018-05-16 ) 100% ownership (2018-05-17 – 2019-10-23 ) 33.33% voting rights (2015-06-22 – 2017-01-13 ) 90% voting rights (2017-01-14 – 2018-05-16 ) 100% voting rights (2018-05-17 – 2019-10-23 )
  • EDLUND EJENDOMME A/S 33.33% ownership (2015-06-22 – 2017-01-13 ) 90% ownership (2017-01-14 – 2018-05-16 ) 100% ownership (2018-05-17 – 2019-10-23 ) 33.33% voting rights (2015-06-22 – 2017-01-13 ) 90% voting rights (2017-01-14 – 2018-05-16 ) 100% voting rights (2018-05-17 – 2019-10-23 )
  • EDLUND EJENDOMME A/S 33.33% ownership (2015-06-22 – 2017-01-13 ) 90% ownership (2017-01-14 – 2018-05-16 ) 100% ownership (2018-05-17 – 2019-10-23 ) 33.33% voting rights (2015-06-22 – 2017-01-13 ) 90% voting rights (2017-01-14 – 2018-05-16 ) 100% voting rights (2018-05-17 – 2019-10-23 )