ECODEL A/S

Active
Registration 25667352
A/S
Established 17 December, 2013

Relations

Past relations

Ultimate beneficial owners (UBOs): Mia Malene Bruunsgaard Bech
2016-05-01 – 51% ownership (2016-05-01 – 2025-07-03 ) 60.8% ownership (2025-07-04 – ) 51% voting rights (2016-05-01 – )

Peter Rask Linnet
2016-05-11 – 31.2% ownership (2025-07-04 – ) 39% ownership (2016-05-11 – 2025-07-03 ) 39% voting rights (2016-05-11 – )

Morten Bartholomæussen
2017-12-01 – 2025-03-06 10% ownership (2017-12-01 – 2025-03-06 ) 10% voting rights (2017-12-01 – 2025-03-06 )
Legal owners: P. Linnet Holding ApS 33.33% ownership (2016-05-11 – 2025-07-03 ) 25% ownership (2025-07-04 – ) 33.33% voting rights (2016-05-11 – )

Freya Holding ApS 10% ownership (2017-12-01 – 2025-07-03 ) 5% ownership (2025-07-04 – ) 10% voting rights (2017-12-01 – )

ERP Holding 2025 ApS 50% ownership (2025-07-04 – ) 50% voting rights (2025-07-04 – )

MBECH HOLDING ApS 100% ownership (2013-12-17 – 2016-04-30 ) 50% ownership (2016-05-01 – 2025-07-04 ) 100% voting rights (2013-12-17 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2025-07-04 )

Freya Holding ApS 10% ownership (2017-12-01 – 2025-07-03 ) 5% ownership (2025-07-04 – ) 10% voting rights (2017-12-01 – )

P. Linnet Holding ApS 33.33% ownership (2016-05-11 – 2025-07-03 ) 25% ownership (2025-07-04 – ) 33.33% voting rights (2016-05-11 – )

MBECH HOLDING ApS 100% ownership (2013-12-17 – 2016-04-30 ) 50% ownership (2016-05-01 – 2025-07-04 ) 100% voting rights (2013-12-17 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2025-07-04 )
Directors: Mia Malene Bruunsgaard Bech
2015-03-19 – 2016-05-01

Brian Gordon
2013-12-17 – 2015-03-19
Board members: Jens Uggerhøj
2025-07-04 –

Morten Bartholomæussen
2021-06-24 –

Peter Rask Linnet
2021-06-24 –

Mads Flemming Prebensen
2021-06-24 – 2025-07-04

Mia Malene Bruunsgaard Bech
2016-05-01 – 2021-06-24

René Egelund Damsgaard
2016-05-01 – 2021-06-24

Peter Rask Linnet
2016-05-01 – 2021-06-23

Ingrid Johanne Bruunsgård Bech
2015-03-19 – 2016-05-01

Børge Gordon Christensen
2015-11-15 – 2016-05-01

Mia Malene Bruunsgaard Bech
2013-12-17 – 2016-04-30

Brian Gordon
2013-12-17 – 2015-03-19

Employees

ECODEL A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	04-2015
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	251
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	10
Profit loss from ordinary activities before tax	8
Other finance expenses	0
Tax expense	0
Profit loss	8

ECODEL A/S

Company information

Relations

Employees

Financial reports