ESOLUT HOLDING ApS

  • Active

  • Registration 25299868
  • APS
  • Established 5 April, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 April, 2000
Address
Elsdyrvænget 36
C/O Johan Bitsch Nielsen
8270 Højbjerg
Denmark
Phone: 26814003
Registration number
Registration 25299868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Bitsch Nielsen
    2000-04-05 – 100% ownership (2000-04-05 – ) 100% voting rights (2000-04-05 – )
Legal owners
  • Johan Bitsch Nielsen
    2000-04-05 – 100% ownership (2000-04-05 – ) 100% voting rights (2000-04-05 – )
Directors
Subsidiaries
  • Ditmer Group A/S 15% ownership (2015-06-16 – 2017-11-08 ) 15% voting rights (2015-06-16 – 2017-11-08 )
  • Ny Ditmer Group A/S 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )
  • Ny Ditmer Group A/S 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )
  • Ny Ditmer Group A/S 15% ownership (2017-11-08 – 2017-12-10 ) 20% ownership (2018-08-15 – 2019-02-04 ) 33.33% ownership (2017-12-11 – 2018-08-14 ) 15% voting rights (2017-11-08 – 2017-12-10 ) 20% voting rights (2018-08-15 – 2019-02-04 ) 33.33% voting rights (2017-12-11 – 2018-08-14 )