C.R. EL HOLDING ApS

  • Active

  • Registration 20377631
  • APS
  • Established 8 April, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 April, 1997
Address
Telegrafvej 8-10
2750 Ballerup
Denmark
Phone: 44972780
Registration number
Registration 20377631

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • LUNA NORDIC ApS 50% ownership (2012-03-08 – 2016-02-16 ) 100% ownership (2016-02-17 – 2017-09-28 ) 50% voting rights (2012-03-08 – 2016-02-16 ) 100% voting rights (2016-02-17 – 2017-09-28 )
  • LUNA NORDIC ApS 50% ownership (2012-03-08 – 2016-02-16 ) 100% ownership (2016-02-17 – 2017-09-28 ) 50% voting rights (2012-03-08 – 2016-02-16 ) 100% voting rights (2016-02-17 – 2017-09-28 )
  • MILÁN BELYSNING ApS 50% ownership (2012-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2021-02-02 ) 50% voting rights (2012-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2021-02-02 )
  • MILÁN BELYSNING ApS 50% ownership (2012-10-01 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2021-02-02 ) 50% voting rights (2012-10-01 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2021-02-02 )
  • CR EL & TEKNIK A/S 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • CR EL & TEKNIK A/S 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • CR EL & TEKNIK A/S 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • CR EL & TEKNIK A/S 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )