Energiager ApS
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Active
- Registration 21690473
- APS
- Established 5 May, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 May, 1999 - Address
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Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme ApS
8000 Aarhus C
DenmarkPhone: 89370000 - Registration number
- Registration 21690473
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørn Aagaard
2012-06-29 – 2023-03-01 5% ownership (2012-06-29 – 2023-03-01 ) 45.88% voting rights (2012-06-29 – 2023-03-01 ) -
Jette Søndergaard
2020-12-30 – 2023-03-01 5% ownership (2020-12-30 – 2023-03-01 ) 45.88% voting rights (2020-12-30 – 2023-03-01 ) -
Kirstine Søndergaard Aagaard
2020-12-31 – 2023-03-01 30% ownership (2020-12-31 – 2023-03-01 ) 2.75% voting rights (2020-12-31 – 2023-03-01 ) -
Rasmus Søndergaard Aagaard
2020-12-31 – 2023-03-01 30% ownership (2020-12-31 – 2023-03-01 ) 2.75% voting rights (2020-12-31 – 2023-03-01 ) -
Sofie Søndergaard Aagaard
2020-12-31 – 2023-03-01 30% ownership (2020-12-31 – 2023-03-01 ) 2.75% voting rights (2020-12-31 – 2023-03-01 )
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- Legal owners
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Energyacre Holding ApS 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )
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Hedeskov Familieholding ApS 100% ownership (2020-12-31 – 2023-03-01 ) 100% voting rights (2020-12-31 – 2023-03-01 )
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NY HEDESKOV HOLDING ApS 100% ownership (2012-06-29 – 2020-12-31 ) 100% voting rights (2012-06-29 – 2020-12-31 )
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- Directors
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Lars Jørgen Horst Petersen
2023-03-01 – -
Jørn Aagaard
1999-05-05 – 2023-03-01 -
Jette Søndergaard
2020-12-29 – 2023-03-01
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Employees
Energiager ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2017.