GILLELEJE KØLE- OG ENERGI TEKNIK ApS
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Active
- Registration 20193506
- APS
- Established 26 June, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Andreas Rose Larsen
2017-01-01 – 82% ownership (2017-01-01 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 82% voting rights (2017-01-01 – 2018-01-18 ) 100% voting rights (2018-01-19 – )
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- Legal owners
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Andreas Rose Larsen
2018-01-19 – 33.33% ownership (2013-01-01 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2013-01-01 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2018-01-18 ) 100% voting rights (2018-01-19 – ) -
Jan-Erik Rose Larsen
2017-01-01 – 2018-01-19 15% ownership (2017-01-01 – 2018-01-19 ) 50% ownership (2013-01-01 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2018-01-19 ) 50% voting rights (2013-01-01 – 2016-12-31 ) -
Andreas Rose Larsen
2017-01-01 – 2018-01-18 33.33% ownership (2013-01-01 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2013-01-01 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2018-01-18 ) 100% voting rights (2018-01-19 – ) -
Andreas Rose Larsen
2013-01-01 – 2016-12-31 33.33% ownership (2013-01-01 – 2016-12-31 ) 66.67% ownership (2017-01-01 – 2018-01-18 ) 100% ownership (2018-01-19 – ) 25% voting rights (2013-01-01 – 2016-12-31 ) 66.67% voting rights (2017-01-01 – 2018-01-18 ) 100% voting rights (2018-01-19 – ) -
Jan-Erik Rose Larsen
2013-01-01 – 2016-12-31 15% ownership (2017-01-01 – 2018-01-19 ) 50% ownership (2013-01-01 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2018-01-19 ) 50% voting rights (2013-01-01 – 2016-12-31 )
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- Directors
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Andreas Rose Larsen
2016-10-14 – -
Jan-Erik Rose Larsen
1997-06-26 – 2018-05-01
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- Subsidiaries
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Larsens Ejendomme ApS 100% ownership (2024-07-26 – ) 100% voting rights (2024-07-26 – )
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Employees
GILLELEJE KØLE- OG ENERGI TEKNIK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.