EJENDOMMEN ENERGIVEJ 24 ApS

  • Active

  • Registration 18889439
  • APS
  • Established 28 June, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 1995
Address
Huginsvej 6C
C/O Bernt Nielsen A/S
3400 Hillerød
Denmark
Registration number
Registration 18889439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Bülow
    2012-07-05 – 50% ownership (2012-07-05 – ) 50% voting rights (2012-07-05 – )
  • Søren Bernt Nielsen
    2019-12-13 – 12.5% ownership (2019-12-13 – 2021-11-28 ) 25% ownership (2021-11-29 – ) 12.5% voting rights (2019-12-13 – 2021-11-28 ) 25% voting rights (2021-11-29 – )
  • Ulrik Bernt Døssing Nielsen
    2019-12-13 – 12.5% ownership (2019-12-13 – 2021-11-28 ) 25% ownership (2021-11-29 – ) 12.5% voting rights (2019-12-13 – 2021-11-28 ) 25% voting rights (2021-11-29 – )
  • Karen Nielsen
    2019-02-09 – 2021-11-29 25% ownership (2019-12-13 – 2021-11-29 ) 50% ownership (2019-02-09 – 2019-12-12 ) 25% voting rights (2019-12-13 – 2021-11-29 ) 50% voting rights (2019-02-09 – 2019-12-12 )
  • Torben Bernt Nielsen
    2012-07-05 – 2019-02-09 50% ownership (2012-07-05 – 2019-02-09 ) 50% voting rights (2012-07-05 – 2019-02-09 )
Legal owners
  • UBN Holding ApS 25% ownership (2021-11-29 – ) 25% voting rights (2021-11-29 – )
  • BÜLOW HUSE HOLDING A/S 50% ownership (2021-11-29 – ) 50% voting rights (2021-11-29 – )
  • EJREBÆKSLUND ApS 25% ownership (2023-02-03 – ) 25% voting rights (2023-02-03 – )
  • SØREN BERNT NIELSEN A/S 25% ownership (2021-11-29 – 2023-02-03 ) 25% voting rights (2021-11-29 – 2023-02-03 )
  • BERNT & BÜLOW HOLDING A/S 50% ownership (2012-07-05 – 2022-03-29 ) 50% voting rights (2012-07-05 – 2022-03-29 )
  • Karsten Bülow
    2012-07-05 – 2021-11-29 25% ownership (2012-07-05 – 2021-11-29 ) 25% voting rights (2012-07-05 – 2021-11-29 )
  • Karen Nielsen
    2019-02-09 – 2021-11-29 25% ownership (2019-02-09 – 2021-11-29 ) 25% voting rights (2019-02-09 – 2021-11-29 )
  • Torben Bernt Nielsen
    2012-07-05 – 2019-02-01 25% ownership (2012-07-05 – 2019-02-01 ) 25% voting rights (2012-07-05 – 2019-02-01 )
Directors