CB BATTERI TEKNIK ApS

  • Active

  • Registration 26394414
  • APS
  • Established 7 January, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2002
Address
Werner Larsens Vej 5
4930 Maribo
Denmark
Phone: 54757560
Registration number
Registration 26394414

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nordahl Nielsen
    2016-03-29 – 20% ownership (2023-01-01 – ) 75% ownership (2016-03-29 – 2022-12-31 ) 20% voting rights (2023-01-01 – ) 75% voting rights (2016-03-29 – 2022-12-31 )
  • Kristian Nordahl Nielsen
    2023-01-01 – 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )
  • Henrik Nordahl Nielsen
    2016-03-29 – 25% ownership (2016-03-29 – 2022-12-31 ) 70% ownership (2023-01-01 – ) 25% voting rights (2016-03-29 – 2022-12-31 ) 70% voting rights (2023-01-01 – )
Legal owners
  • MINONI ApS 50% ownership (2013-01-01 – 2016-03-28 ) 20% ownership (2016-03-29 – ) 50% voting rights (2013-01-01 – 2016-03-28 ) 20% voting rights (2016-03-29 – )
  • KNN HOLDING ApS 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )
  • HNN ApS 15% ownership (2013-02-01 – 2016-03-28 ) 66.67% ownership (2016-03-29 – ) 15% voting rights (2013-02-01 – 2016-03-28 ) 66.67% voting rights (2016-03-29 – )
  • MINONI ApS 50% ownership (2013-01-01 – 2016-03-28 ) 20% ownership (2016-03-29 – ) 50% voting rights (2013-01-01 – 2016-03-28 ) 20% voting rights (2016-03-29 – )
  • HNN ApS 15% ownership (2013-02-01 – 2016-03-28 ) 66.67% ownership (2016-03-29 – ) 15% voting rights (2013-02-01 – 2016-03-28 ) 66.67% voting rights (2016-03-29 – )
  • CGA ApS 15% ownership (2013-02-01 – 2016-03-28 ) 15% voting rights (2013-02-01 – 2016-03-28 )
Directors
Board members

Employees

CB BATTERI TEKNIK ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.